DE VERE LIMITED
Overview
| Company Name | DE VERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06139080 |
| 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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DE VERE 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE VERE VENUES GROUP LIMITED | Nov 29, 2010 | Nov 29, 2010 |
| DE VERE HOTELS NO 2 LIMITED | Mar 05, 2007 | Mar 05, 2007 |
What are the latest accounts for DE VERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DE VERE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for DE VERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthony Gerrard Troy as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 02, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Principal Hotels Topco 3 Limited as a person with significant control on Dec 23, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of DE VERE 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 | United Kingdom | British | Accountant | 192486560001 | ||||||||
| CORLETT, Alan Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | British | Chief Commercial Officer | 84138480003 | ||||||||
| NICOL DONALDSON, Laurie Kay | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | Scotland | British | Chief Operating Officer | 291102770001 | ||||||||
| KAUSHAL, Sunita | Secretary | Portland Place W1B 1PU London 17 London England | 158947470001 | |||||||||||
| 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 | Director | 34251500001 | ||||||||
| BIBRING, Michael Albert | Director | Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire | England | British | Solicitor | 9320160002 | ||||||||
| BRADSHAW, John Cody | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | American | Hotel Real Estate | 175925260001 | ||||||||
| BROUGHTON, Sarah | Director | 2 Harewood Place W1S 1BX London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 170320620001 | ||||||||
| CALDECOTT, David Gareth | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | Director | 73603940003 | ||||||||
| CAVE, Ian Bruce | Director | 392 Woodstock Road OX2 8AF Oxford Oxfordshire | United Kingdom | British | Director | 102741680001 | ||||||||
| COPPEL, Andrew Maxwell | Director | Portland Place W1B 1PU London 17 London United Kingdom | England | British | Director | 163106000001 | ||||||||
| ELLIOT, Colin David | Director | Portland Place W1B 1PU London 17 London England | United Kingdom | British | Director | 178756480001 | ||||||||
| HARRIES, Paul Ronayne | Director | South Eden Park Road BR3 3BQ Beckenham 45 Kent | United Kingdom | British | Director | 73866740002 | ||||||||
| SINGH, Jagtar | Director | West Garden Place W2 2AQ London 1 England | United Kingdom | British | Director | 121710890001 | ||||||||
| TOLLEY, Thomas Mark | Director | 2 Harewood Place W1S 1BX London 4th Floor United Kingdom | United Kingdom | British | Solicitor | 183506490001 | ||||||||
| TROY, Anthony Gerrard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | United Kingdom | Irish | Company Director | 104500230001 |
Who are the persons with significant control of DE VERE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Principal Hotels Topco 3 Limited | Dec 23, 2020 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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| Dvv Investco Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | Yes | ||||||||||
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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