DE VERE VENUES PROPERTIES LIMITED
Overview
| Company Name | DE VERE VENUES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05622843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DE VERE VENUES PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DE VERE VENUES PROPERTIES LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE VERE VENUES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERVE VENUES PROPERTIES LIMITED | May 09, 2006 | May 09, 2006 |
| STYLE CONFERENCES PROPERTIES LIMITED | Nov 25, 2005 | Nov 25, 2005 |
| BROOMCO (3943) LIMITED | Nov 15, 2005 | Nov 15, 2005 |
What are the latest accounts for DE VERE VENUES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE VERE VENUES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for DE VERE VENUES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Gerard Troy as a director on Apr 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Alexander Corlett as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laurie Kay Nicol Donaldson as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Alexander Burrell on Dec 18, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 056228430016 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for De Vere Venues Group Limited as a person with significant control on Jun 13, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of DE VERE VENUES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | England | British | 192486560011 | |||||
| CORLETT, Alan Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | 84138480003 | |||||
| NICOL DONALDSON, Laurie Kay | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | Scotland | British | 291102770001 | |||||
| BIBRING, Michael Albert | Secretary | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | British | 9320160002 | ||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158948070001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||
| BALFOUR-LYNN, Richard Gary | Director | Connaught Square W2 2HG London 6 | United Kingdom | British | 34251500001 | |||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | 9320160002 | |||||
| BRADSHAW, John Cody | Director | 2 Harewood Place W1S 1BX London 4th Floor United Kingdom | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | 2 Harewood Place W1S 1BX London 4th Floor United Kingdom | United Kingdom | British | 170320620001 | |||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | England | British | 73603940004 | |||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | 102741680001 | |||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | 14330100002 | |||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||
| SHASHOU, Joseph Saleem | Director | 28 Elm Tree Road NW8 9JT London | United Kingdom | Brazilian | 51723030002 | |||||
| SINGH, Jastar | Director | West Garden Place W2 2AQ London 1 England | British | 111729030001 | ||||||
| TOLLEY, Thomas Mark | Director | 2 Harewood Place W1S 1BX London 4th Floor United Kingdom | United Kingdom | British | 183506490001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | Irish | 104500230001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Who are the persons with significant control of DE VERE VENUES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Vere Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0