DE VERE GRAND CONNAUGHT ROOMS LIMITED

Overview

Company Name	DE VERE GRAND CONNAUGHT ROOMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06809588
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2009

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 GRAND CONNAUGHT ROOMS LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is DE VERE GRAND CONNAUGHT ROOMS LIMITED located?

Registered Office Address	The Inspire Hornbeam Park HG2 8PA Harrogate North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Previous Company Names
Company Name	From	Until
TROY MANAGEMENT SERVICES (CONNAUGHT ROOMS) LIMITED	Apr 24, 2009	Apr 24, 2009
INHOCO 3514 LIMITED	Feb 04, 2009	Feb 04, 2009

What are the latest accounts for DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Next Accounts
Overdue	No
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 GRAND CONNAUGHT ROOMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Director's details changed for Mr James Alexander Burrell on Dec 18, 2025	2 pages	CH01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Feb 06, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Feb 07, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Termination of appointment of Anthony Gerrard Troy as a director on Dec 31, 2021	1 pages	TM01

Jan 06, 2022	Appointment of Laurie Kay Nicol Donaldson as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Appointment of Mr Alan Alexander Corlett as a director on Dec 31, 2021	2 pages	AP01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

May 04, 2021	Full accounts made up to Dec 31, 2019	36 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Registration of charge 068095880009, created on Jan 04, 2021	20 pages	MR01

Dec 17, 2020	Registration of charge 068095880008, created on Dec 17, 2020	24 pages	MR01

Oct 02, 2020	Termination of appointment of Gail Susan Hunter as a director on Sep 30, 2020	1 pages	TM01

Oct 02, 2020	Termination of appointment of Geraldine Josephine Gallagher as a director on Sep 30, 2020	1 pages	TM01

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Satisfaction of charge 068095880006 in full	1 pages	MR04

Oct 11, 2018	Satisfaction of charge 068095880005 in full	1 pages	MR04

View All Filings

Who are the officers of DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURRELL, James Alexander Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Nov 10, 2014		Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1974-7	192486560006
CORLETT, Alan Alexander Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Dec 31, 2021		Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1966-11	84138480003
NICOL DONALDSON, Laurie Kay Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Dec 31, 2021		Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Scotland	British	1974-7	291102770001
BENNISON, Matthew Edward Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire				161860390001
DOUBLEDAY, Timothy Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Secretary	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom		British		156121970001
GALLAGHER, Geraldine Josephine Risplith House HG4 3EP Risplith North Yorkshire	Apr 24, 2009	Nov 29, 2010	Secretary	Risplith House HG4 3EP Risplith North Yorkshire		Irish		185108770001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Feb 04, 2009	Apr 24, 2009	Secretary	Barbirolli Square M2 3AB Manchester 100				90084920001
BENNISON, Matthew Edward Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Jul 19, 2011	Jan 31, 2014	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	England	British	1972-9	108534390002
DOUBLEDAY, Timothy John Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	Nov 29, 2010	Jul 19, 2011	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire United Kingdom	United Kingdom	British	1964-3	91011320001
GALLAGHER, Geraldine Josephine Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Jan 31, 2014	Sep 30, 2020	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	England	Irish	1965-10	185108770001
HART, Roger 100 Barbirolli Square M2 3AB Manchester	Feb 04, 2009	Apr 24, 2009	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1971-1	105579880001
HUNTER, Gail Susan Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	Nov 29, 2010	Sep 30, 2020	Director	Hornbeam Park HG2 8PA Harrogate The Inspire North Yorkshire	United Kingdom	British	1963-7	156206540001
NISBETT, Paul Sandle The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	Apr 24, 2009	Nov 29, 2010	Director	The Grove Bletchley MK3 6BZ Milton Keynes 5 Buckinghamshire	England	British	1968-5	132613500001
TROY, Anthony Gerard Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	Apr 24, 2009	Dec 31, 2021	Director	Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire	United Kingdom	Irish	1962-8	104500230001
A G SECRETARIAL LIMITED Barbirolli Square M2 3AB Manchester 100	Feb 04, 2009	Apr 24, 2009	Director	Barbirolli Square M2 3AB Manchester 100				90084920001
INHOCO FORMATIONS LIMITED Barbirolli Square M2 3AB Manchester 100	Feb 04, 2009	Apr 24, 2009	Nominee Director	Barbirolli Square M2 3AB Manchester 100				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE VERE GRAND CONNAUGHT ROOMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Principal Hayley Group Limited

Apr 06, 2016

Hornbeam Square West

HG2 8PA Harrogate

The Inspire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04977436

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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