VUR VILLAGE PROPERTIES LIMITED
Overview
| Company Name | VUR VILLAGE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06139041 |
| 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 VUR VILLAGE PROPERTIES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is VUR VILLAGE PROPERTIES LIMITED located?
| Registered Office Address | Cygnet Court Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VUR VILLAGE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE VERE VILLAGE PROPERTIES LIMITED | Nov 29, 2010 | Nov 29, 2010 |
| DE VERE HOTELS NO 1 LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for VUR VILLAGE 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 VUR VILLAGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for VUR VILLAGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Roberts on Apr 01, 2026 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jul 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Guilherme Jose Sales Gomes De Sa as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Registration of charge 061390410032, created on Jun 09, 2025 | 12 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 061390410030, created on May 30, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge 061390410031, created on May 30, 2025 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 061390410029, created on Jan 03, 2025 | 10 pages | MR01 | ||||||||||
Registration of charge 061390410028, created on Dec 23, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 061390410027, created on Nov 18, 2024 | 12 pages | MR01 | ||||||||||
Registration of charge 061390410026, created on Oct 31, 2024 | 16 pages | MR01 | ||||||||||
Registration of charge 061390410025, created on Oct 31, 2024 | 69 pages | MR01 | ||||||||||
Registration of charge 061390410024, created on Oct 31, 2024 | 15 pages | MR01 | ||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VUR VILLAGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Gary Reginald | Director | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | British | 167510270002 | |||||||||
| ROBERTS, Paul | Director | EC4M 7WS London One Fleet Place England | England | British | 291045970002 | |||||||||
| SALES GOMES DE SA, Guilherme Jose | Director | W1J 5AL London 40 Berkeley Square England | England | Portuguese | 337722630001 | |||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158948210001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 |
| 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 | |||||||||
| BRENAN, Coley James | Director | Ground Floor, 230 Cygnet House Centre Park WA1 1PP Warrington Cygnet Court Cheshire England | England | American | 177811560002 | |||||||||
| 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 | 163106000001 | |||||||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | 178756480001 | |||||||||
| HARRIES, Paul Ronayne | Director | South Eden Park Road BR3 3BQ Beckenham 45 Kent | United Kingdom | British | 73866740002 | |||||||||
| KATAKY, Gemma Nandita | Director | W1J 5AL London 40 Berkeley Square England | England | British | 208442910001 | |||||||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | 121710890001 |
Who are the persons with significant control of VUR VILLAGE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vur Village Holdings No 3 Limited | Apr 06, 2016 | 60 Lakeside Drive WA1 1RW Warrington 1st Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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