DE VERE COTSWOLD WATER PARK LIMITED - HARROGATE


Company Profile Company Filings

Overview

DE VERE COTSWOLD WATER PARK LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE COTSWOLD WATER PARK LIMITED was incorporated 23 years ago on 08/05/2000 and has the registered number: 03987970. The accounts status is FULL and accounts are next due on 30/09/2024.

DE VERE COTSWOLD WATER PARK LIMITED - HARROGATE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
COTSWOLD FOUR PILLARS LIMITED (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 CURRENT
LAURIE KAY NICOL DONALDSON Jul 1974 British Director 2021-12-31 CURRENT
ALAN ALEXANDER CORLETT Nov 1966 British Director 2021-12-31 CURRENT
MR DARREN LYKO-EDWARDS Sep 1971 British Director 2010-07-27 UNTIL 2014-01-16 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2014-06-30 UNTIL 2021-12-31 RESIGNED
CHARLES RICHARD HOLMES May 1951 British Director 2004-04-20 UNTIL 2014-01-16 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2014-01-16 UNTIL 2015-01-21 RESIGNED
MR RODNEY FREDERICK TAYLOR Aug 1944 British Director 2010-02-25 UNTIL 2014-01-16 RESIGNED
DAVID HEDLEY RICHARDSON Jun 1951 British Director 2010-02-25 UNTIL 2014-01-16 RESIGNED
MR PETER EWAN MORRIS Jun 1944 British Director 2004-04-20 UNTIL 2007-09-18 RESIGNED
MR BRIAN PAUL MURTAGH Jul 1941 British Director 2000-07-18 UNTIL 2007-09-18 RESIGNED
REX CLAYTON Nov 1954 British Secretary 2000-07-18 UNTIL 2014-01-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-08 UNTIL 2000-07-18 RESIGNED
BENJAMIN MEIR GAREH May 1974 British Director 2007-09-24 UNTIL 2009-02-17 RESIGNED
MR JONATHAN EDE Aug 1949 British Director 2000-07-18 UNTIL 2007-09-18 RESIGNED
NICOLETTA DE BONA BOTTEGAL Mar 1970 Italian Director 2007-09-18 UNTIL 2008-12-09 RESIGNED
MRS NICHOLAS DAVID TOWNSEND CRAWLEY Dec 1954 British Director 2004-04-20 UNTIL 2004-11-26 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2014-01-16 UNTIL 2015-01-21 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2014-01-16 UNTIL 2021-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-08 UNTIL 2000-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spire Bidco Hotels Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE VERE TORTWORTH COURT LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
BEAUCARE MEDICAL LIMITED HARROGATE Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PRINCIPAL HAYLEY GROUP LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE SELSDON ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
BEAUMONT HOUSE PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
BEAUCARE GROUP LIMITED HARROGATE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DE VERE GRAND CONNAUGHT ROOMS LIMITED HARROGATE Active FULL 68202 - Letting and operating of conference and exhibition centres
SPIRE BIDCO HOTELS LIMITED HARROGATE Active FULL 74990 - Non-trading company
DVV PROPERTIES 2 LIMITED HARROGATE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLOUD NINE INTERNATIONAL LIMITED HARROGATE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.