DE VERE LIMITED - HARROGATE


Company Profile Company Filings

Overview

DE VERE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06139080. The accounts status is FULL and accounts are next due on 30/09/2024.

DE VERE LIMITED - HARROGATE

This company is listed in the following categories:
74990 - Non-trading company

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:
DE VERE VENUES GROUP LIMITED (until 13/06/2020)
DE VERE HOTELS NO 2 LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE KAY NICOL DONALDSON Jul 1974 British Director 2021-12-31 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-12-10 CURRENT
ALAN ALEXANDER CORLETT Nov 1966 British Director 2021-12-31 CURRENT
FILEX SERVICES LIMITED Corporate Secretary 2007-03-05 UNTIL 2011-03-30 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2014-12-10 UNTIL 2021-12-31 RESIGNED
SUNITA KAUSHAL Secretary 2011-03-30 UNTIL 2014-03-11 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2007-03-05 UNTIL 2010-03-03 RESIGNED
MR THOMAS MARK TOLLEY Jul 1978 British Director 2014-03-11 UNTIL 2015-01-21 RESIGNED
MR PAUL RONAYNE HARRIES Aug 1969 British Director 2007-04-05 UNTIL 2008-06-01 RESIGNED
MR COLIN DAVID ELLIOT Jul 1964 British Director 2013-06-01 UNTIL 2014-03-11 RESIGNED
MR ANDREW MAXWELL COPPEL Aug 1950 British Director 2011-09-16 UNTIL 2014-03-11 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2007-03-05 UNTIL 2011-09-16 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2007-03-05 UNTIL 2010-03-03 RESIGNED
MR JOHN CODY BRADSHAW Jun 1978 American Director 2014-03-11 UNTIL 2021-12-31 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MS SARAH BROUGHTON Aug 1976 British Director 2014-03-11 UNTIL 2015-01-21 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2007-03-05 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Hotels Topco 3 Limited 2020-12-23 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dvv Investco Limited 2016-04-06 - 2020-12-23 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR PILLARS HOTELS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
ONESPACE VENUES LIMITED HARROGATE Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLEWOOD SECURITIES LIMITED HARROGATE UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
PRINCIPAL HAYLEY HP LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
BRIDGE HOUSE HOTEL LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
GEORGE HOTEL INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
VENICE SPARECO LIMITED LONDON ENGLAND Live but... FULL 74990 - Non-trading company
CRANAGE HALL PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
VENICE SPARECO 2 LIMITED LONDON ENGLAND Live but... FULL 74990 - Non-trading company
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HADRIAN BIDCO LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HADRIAN BIDCO 1 LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HADRIAN BIDCO 2 LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE WOKEFIELD PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
DE VERE WOKEFIELD PROPERTY LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE W PARK LIMITED HARROGATE Dissolved... 74990 - Non-trading company
DE VERE WOKEFIELD ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE VERE TORTWORTH COURT LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
PRINCIPAL HAYLEY GROUP LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE SELSDON ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
PRINCIPAL HAYLEY LIMITED HARROGATE Active FULL 70100 - Activities of head offices
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
PRINCIPAL HOTEL COMPANY LIMITED HARROGATE Active FULL 70100 - Activities of head offices
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.