DVV PROPERTIES 2 LIMITED
Overview
| Company Name | DVV PROPERTIES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09670573 |
| 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 DVV PROPERTIES 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DVV PROPERTIES 2 LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DVV PROPERTIES 2 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 DVV PROPERTIES 2 LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2024 |
| Overdue | No |
What are the latest filings for DVV PROPERTIES 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 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 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
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 Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to The Inspire Hornbeam Square West Harrogate HG2 8PA | 1 pages | AD02 | ||
Register(s) moved to registered office address The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Registration of charge 096705730004, created on Jan 04, 2021 | 20 pages | MR01 | ||
Registration of charge 096705730003, created on Dec 17, 2020 | 24 pages | MR01 | ||
Confirmation statement made on Jul 03, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Cessation of De Vere Venues Group Limited as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Part of the property or undertaking has been released and no longer forms part of charge 096705730002 | 1 pages | MR05 | ||
Registration of charge 096705730002, created on Oct 10, 2018 | 75 pages | MR01 | ||
Satisfaction of charge 096705730001 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of DVV PROPERTIES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | British | Director | 192486560001 | ||||||||
| CORLETT, Alan Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | England | British | Chief Commercial Officer | 84138480003 | ||||||||
| NICOL DONALDSON, Laurie Kay | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | Scotland | British | Chief Operating Officer | 291102770001 | ||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| TROY, Anthony Gerrard | Director | St. James's SW1Y 6AF London 2nd Floor, One Eagle Place United Kingdom | United Kingdom | Irish | Director | 104500230001 |
Who are the persons with significant control of DVV PROPERTIES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| De Vere Venues Group 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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| De Vere Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire England | No | ||||||||||
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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