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Home > England & Wales Companies > DE VERE LIMITED
Company Information for

DE VERE LIMITED

THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA,
Company Registration Number
06139080
Private Limited Company
Active

Company Overview

About De Vere Ltd
DE VERE LIMITED was founded on 2007-03-05 and has its registered office in Harrogate. The organisation's status is listed as "Active". De Vere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DE VERE LIMITED
 
Legal Registered Office
THE INSPIRE
HORNBEAM SQUARE WEST
HARROGATE
NORTH YORKSHIRE
HG2 8PA
Other companies in SL5
 
Previous Names
DE VERE VENUES GROUP LIMITED13/06/2020
DE VERE HOTELS NO 2 LIMITED29/11/2010
Filing Information
Company Number 06139080
Company ID Number 06139080
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB181843983  
Last Datalog update: 2024-04-06 18:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE VERE LIMITED
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Companies with same name DE VERE LIMITED
The following companies were found which have the same name as DE VERE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE VERE (BLACKPOOL) LIMITED 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW Dissolved Company formed on the 1987-02-19
DE VERE (HK) INTERNATIONAL LIMITED Unknown Company formed on the 2013-03-22
DE VERE (SOUTHAMPTON) LIMITED 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW Dissolved Company formed on the 1988-06-03
DE VERE & PARTNERS PTE. LTD. TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-12
DE VERE & PARTNERS HOLDING LTD CENTRE POINT, 1ST FLOOR, DUN KARM STREET, BIRKIRKARA BY PASS, BIRKIRKARA Unknown
DE VERE 2 LIMITED THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA Active Company formed on the 1986-06-04
DE VERE ACTON OAK LTD UNIT 3 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD Active Company formed on the 2021-02-19
DE VERE ASSOCIATES LTD 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON UNITED KINGDOM W1B 2QD Dissolved Company formed on the 2013-07-31
DE VERE BIO HYGIENE LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2020-06-11
DE VERE BUILD LTD 57D HEMING ROAD C/O NHM ACCOUNTS REDDITCH B98 0DH Active Company formed on the 2022-07-13
DE VERE CAPITAL LIMITED HIGH WARDS WARDS ESTATE GARTOCHARN ALEXANDRIA G83 8SB Active Company formed on the 2012-08-01
DE VERE CARE HOME PROJECT LIMITED 164 HILL LANE SOUTHAMPTON HANTS UNITED KINGDOM SO15 5DB Dissolved Company formed on the 2012-09-26
DE VERE CAPITAL PARTNERS LTD 1200 CENTURY WAY THORPE PARK BUSINESS PARK COLTON COLTON LEEDS LS15 8ZA Dissolved Company formed on the 2014-12-15
DE VERE CARE (HOMECARE) LTD CAPITAL GATE 320 NEW NORTH ROAD HAINAULT ESSEX IG6 3ES Active - Proposal to Strike off Company formed on the 2015-05-08
DE VERE CARE (SOUTHEND) LIMITED CAPITAL GATE 320 NEW NORTH ROAD HAINAULT ESSEX IG6 3ES Active Company formed on the 2018-01-09
DE VERE CARE (REDBRIDGE) LIMITED CAPITAL GATE 320 NEW NORTH ROAD ILFORD IG6 3ES Active Company formed on the 2018-01-09
DE VERE CARE (HACKNEY) LIMITED CAPITAL GATE 320 NEW NORTH ROAD ILFORD IG6 3ES Active Company formed on the 2018-01-09
DE VERE CARE LIMITED Unknown
DE VERE CARE PARTNERSHIP LTD 8 A, BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2018-06-29
DE VERE CARE (HOME SERVICE) LIMITED UNIT D1 CAPITAL GATE 320 NEW NORTH ROAD ILFORD IG6 3ES Active Company formed on the 2019-06-25

Company Officers of DE VERE LIMITED

Current Directors
Officer Role Date Appointed
JOHN CODY BRADSHAW
 Director 2014-03-11
JAMES ALEXANDER BURRELL
 Director 2014-12-10
ANTHONY GERRARD TROY
 Director 2014-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BROUGHTON
 Director 2014-03-11 2015-01-21
THOMAS MARK TOLLEY
 Director 2014-03-11 2015-01-21
SUNITA KAUSHAL
 Company Secretary 2011-03-30 2014-03-11
ANDREW MAXWELL COPPEL
 Director 2011-09-16 2014-03-11
COLIN DAVID ELLIOT
 Director 2013-06-01 2014-03-11
DAVID GARETH CALDECOTT
 Director 2011-09-16 2013-06-28
RICHARD GARY BALFOUR-LYNN
 Director 2007-03-05 2011-09-16
JAGTAR SINGH
 Director 2007-03-05 2011-09-16
FILEX SERVICES LIMITED
 Company Secretary 2007-03-05 2011-03-30
MICHAEL ALBERT BIBRING
 Director 2007-03-05 2010-03-03
IAN BRUCE CAVE
 Director 2007-03-05 2010-03-03
PAUL RONAYNE HARRIES
 Director 2007-04-05 2008-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CODY BRADSHAW YOTEL LIMITED Director 2017-09-22 CURRENT 2003-10-13 Active
JOHN CODY BRADSHAW SOF-10 HIM ASSETCO LIMITED Director 2017-04-05 CURRENT 2013-03-27 Active
JOHN CODY BRADSHAW SOF-10 HIM INVESTCO LIMITED Director 2017-03-24 CURRENT 2017-03-24 Liquidation
JOHN CODY BRADSHAW SOF-10 HIM LIMITED Director 2017-03-21 CURRENT 2017-03-21 Liquidation
JOHN CODY BRADSHAW SOF-10 THINK TBRD DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
JOHN CODY BRADSHAW SOF-10 THINK MAZEY DEVELOPMENTS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Liquidation
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JOHN CODY BRADSHAW SIENA BIDCO LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
JOHN CODY BRADSHAW SIENA HOLDCO LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
JOHN CODY BRADSHAW PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JOHN CODY BRADSHAW PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JOHN CODY BRADSHAW SOF-10 SOUTH POINT SUITES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 13 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
JOHN CODY BRADSHAW SOF-10 RI LONDON BRIDGE LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW SOF-10 STARLIGHT 14 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
JOHN CODY BRADSHAW SOF-10 STARLIGHT 12 OPERATIONS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN CODY BRADSHAW THE ROXBURGHE HOTEL EDINBURGH LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
JOHN CODY BRADSHAW DE VERE WOKEFIELD ESTATE LIMITED Director 2014-03-11 CURRENT 2010-11-04 Active
JOHN CODY BRADSHAW ONESPACE VENUES LIMITED Director 2014-03-11 CURRENT 1978-10-31 Active - Proposal to Strike off
JOHN CODY BRADSHAW DE VERE VENUES PROPERTIES LIMITED Director 2014-03-11 CURRENT 2005-11-15 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW DE VERE W PARK LIMITED Director 2014-03-11 CURRENT 2008-10-08 Active
JOHN CODY BRADSHAW DE VERE WOKEFIELD PARK LIMITED Director 2014-03-11 CURRENT 2007-12-10 Active
JOHN CODY BRADSHAW FOUR PILLARS HOTELS LIMITED Director 2014-01-16 CURRENT 1977-03-21 Active - Proposal to Strike off
JOHN CODY BRADSHAW SPIRE BIDCO HOTELS LIMITED Director 2014-01-16 CURRENT 2010-02-04 Active
JOHN CODY BRADSHAW OXFORD THAMES LIMITED Director 2014-01-16 CURRENT 1994-06-30 Active
JOHN CODY BRADSHAW DE VERE TORTWORTH COURT LIMITED Director 2014-01-16 CURRENT 1999-03-30 Active
JOHN CODY BRADSHAW DE VERE COTSWOLD WATER PARK LIMITED Director 2014-01-16 CURRENT 2000-05-08 Active
JOHN CODY BRADSHAW VOCALHAVEN LIMITED Director 2014-01-16 CURRENT 1987-11-06 Active - Proposal to Strike off
JOHN CODY BRADSHAW OXFORD WITNEY HOTEL LIMITED Director 2014-01-16 CURRENT 1987-11-30 Active - Proposal to Strike off
JOHN CODY BRADSHAW OXFORD SPIRES HOTEL LIMITED Director 2014-01-16 CURRENT 1998-09-07 Active
JOHN CODY BRADSHAW QUAD HOLDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
JOHN CODY BRADSHAW QUAD BIDCO LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
JOHN CODY BRADSHAW DVV HOLDCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JOHN CODY BRADSHAW DVV INVESTCO LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active - Proposal to Strike off
JOHN CODY BRADSHAW STARDON (DUNBLANE) LIMITED Director 2013-02-14 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (UK) LIMITED Director 2013-02-14 CURRENT 2004-11-08 Dissolved 2017-02-24
JOHN CODY BRADSHAW STARDON (CORBY) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
JOHN CODY BRADSHAW STARDON (MOORSIDE) LIMITED Director 2013-02-08 CURRENT 2005-03-21 Dissolved 2015-09-29
JAMES ALEXANDER BURRELL MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
JAMES ALEXANDER BURRELL THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
JAMES ALEXANDER BURRELL CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
JAMES ALEXANDER BURRELL SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
JAMES ALEXANDER BURRELL PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JAMES ALEXANDER BURRELL DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
JAMES ALEXANDER BURRELL ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
JAMES ALEXANDER BURRELL DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
JAMES ALEXANDER BURRELL VENICE GUARANTEECO LIMITED Director 2014-11-10 CURRENT 2007-05-15 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL BECCA HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2004-04-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCAH LIMITED Director 2014-11-10 CURRENT 2004-04-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HCCBH LIMITED Director 2014-11-10 CURRENT 1990-07-06 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE HAWKSTONE BIDCO LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL BIDCO LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE REGAL LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ST DAVID'S TRADECO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUE RESERVATION SERVICES LIMITED Director 2014-11-10 CURRENT 1996-07-11 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENUES R US LIMITED Director 2014-11-10 CURRENT 2002-03-19 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON PROPCO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL ST DAVID'S BIDCO LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL HADRIAN TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-20 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE ANTLER 4 LIMITED Director 2014-11-10 CURRENT 2007-01-25 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL WOTTON TRADECO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL VENICE OWL LIMITED Director 2014-11-10 CURRENT 2007-03-05 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2014-11-10 CURRENT 2007-07-13 Dissolved 2015-04-07
JAMES ALEXANDER BURRELL FOUR PILLARS HOTELS LIMITED Director 2014-11-10 CURRENT 1977-03-21 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE 2 LIMITED Director 2014-11-10 CURRENT 1986-06-04 Active
JAMES ALEXANDER BURRELL LAGONDA YORK PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL LAGONDA SELSDON PROPCO LIMITED Director 2014-11-10 CURRENT 2001-05-15 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-04-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2014-11-10 CURRENT 2005-09-28 Active
JAMES ALEXANDER BURRELL VENICE BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL CRANAGE HALL PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-19 Active
JAMES ALEXANDER BURRELL HORWOOD HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL HCC PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HCC GROUP PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2014-11-10 CURRENT 1997-01-06 Active
JAMES ALEXANDER BURRELL THE PRINCIPAL LONDON LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL MANCHESTER LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE MET HOTEL LEEDS LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL YORK LIMITED Director 2014-11-10 CURRENT 2003-11-26 Liquidation
JAMES ALEXANDER BURRELL THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2014-11-10 CURRENT 2005-04-15 Liquidation
JAMES ALEXANDER BURRELL VENICE NEWCO 1 LIMITED Director 2014-11-10 CURRENT 2006-06-07 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE NEWCO 2 LIMITED Director 2014-11-10 CURRENT 2006-07-18 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE SPARECO LIMITED Director 2014-11-10 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL VENICE SPARECO 2 LIMITED Director 2014-11-10 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
JAMES ALEXANDER BURRELL THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2014-11-10 CURRENT 2009-04-09 Liquidation
JAMES ALEXANDER BURRELL ROME INVESTCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL ROME HOLDCO LTD Director 2014-11-10 CURRENT 2013-01-24 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD THAMES LIMITED Director 2014-11-10 CURRENT 1994-06-30 Active
JAMES ALEXANDER BURRELL DE VERE TORTWORTH COURT LIMITED Director 2014-11-10 CURRENT 1999-03-30 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY HP LIMITED Director 2014-11-10 CURRENT 2000-04-19 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL DE VERE COTSWOLD WATER PARK LIMITED Director 2014-11-10 CURRENT 2000-05-08 Active
JAMES ALEXANDER BURRELL DE VERE SELSDON ESTATE LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2014-11-10 CURRENT 2006-09-26 Active
JAMES ALEXANDER BURRELL BEAUMONT HOUSE PROPERTIES LIMITED Director 2014-11-10 CURRENT 2006-10-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY LIMITED Director 2014-11-10 CURRENT 2007-03-05 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL HADRIAN BIDCO 2 LIMITED Director 2014-11-10 CURRENT 2007-04-20 Active
JAMES ALEXANDER BURRELL DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2014-11-10 CURRENT 2009-02-04 Active
JAMES ALEXANDER BURRELL GRAND CENTRAL HOTEL COMPANY LIMITED Director 2014-11-10 CURRENT 2009-04-09 Active
JAMES ALEXANDER BURRELL VOCALHAVEN LIMITED Director 2014-11-10 CURRENT 1987-11-06 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD WITNEY HOTEL LIMITED Director 2014-11-10 CURRENT 1987-11-30 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL OXFORD SPIRES HOTEL LIMITED Director 2014-11-10 CURRENT 1998-09-07 Active
JAMES ALEXANDER BURRELL HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2014-11-10 CURRENT 2000-01-18 Active
JAMES ALEXANDER BURRELL PRINCIPAL HAYLEY GROUP LIMITED Director 2014-11-10 CURRENT 2003-11-26 Active
JAMES ALEXANDER BURRELL LAGONDA GEORGE HOLDINGS LIMITED Director 2014-11-10 CURRENT 2005-05-13 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL VENICE HADRIAN 4 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active - Proposal to Strike off
JAMES ALEXANDER BURRELL HADRIAN BIDCO 1 LIMITED Director 2014-11-10 CURRENT 2007-04-02 Active
JAMES ALEXANDER BURRELL WOTTON HOUSE PROPERTIES LIMITED Director 2014-10-10 CURRENT 2006-10-12 Active
JAMES ALEXANDER BURRELL SPIRE BIDCO HOTELS LIMITED Director 2014-07-10 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY MET LEEDS HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY WOTTON HOUSE HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY ROXBURGHE HOTEL EDINBURGH OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY YORK STATION ROAD HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED Director 2018-05-14 CURRENT 2018-05-14 Active
ANTHONY GERRARD TROY TWENTY NINE CITY ROAD LTD. Director 2017-09-19 CURRENT 2016-07-19 Active
ANTHONY GERRARD TROY THE GRAND HOTEL BIRMINGHAM LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
ANTHONY GERRARD TROY BRIDGE HOUSE HOTEL LIMITED Director 2016-11-16 CURRENT 2001-09-19 Active
ANTHONY GERRARD TROY CASTLEWOOD UTILITIES LTD Director 2016-01-29 CURRENT 2007-02-05 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD SECURITIES LIMITED Director 2016-01-29 CURRENT 1995-04-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY CASTLEWOOD PROPERTY MANAGEMENT LIMITED Director 2016-01-29 CURRENT 1996-06-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY MARTINS BIDCO LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY MILAN NEWCO 1 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active - Proposal to Strike off
ANTHONY GERRARD TROY DVV PROPERTIES 2 LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
ANTHONY GERRARD TROY SIENA HOLDCO LIMITED Director 2015-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
ANTHONY GERRARD TROY SIENA BIDCO LIMITED Director 2015-06-10 CURRENT 2014-12-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE TOWN HOUSE COLLECTION HOLDINGS LIMITED Director 2015-06-10 CURRENT 2011-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY ASH COTTAGE PROP CO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTHONY GERRARD TROY SPIRE BIDCO HOTELS LIMITED Director 2015-01-21 CURRENT 2010-02-04 Active
ANTHONY GERRARD TROY DVV INVESTCO LIMITED Director 2015-01-21 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 3 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
ANTHONY GERRARD TROY PRINCIPAL HOTEL COMPANY LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
ANTHONY GERRARD TROY PRINCIPAL HOTELS TOPCO 1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
ANTHONY GERRARD TROY DVV HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD HOLDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAD BIDCO LIMITED Director 2014-12-15 CURRENT 2013-12-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE WOKEFIELD ESTATE LIMITED Director 2014-12-10 CURRENT 2010-11-04 Active
ANTHONY GERRARD TROY ONESPACE VENUES LIMITED Director 2014-12-10 CURRENT 1978-10-31 Active - Proposal to Strike off
ANTHONY GERRARD TROY DE VERE VENUES PROPERTIES LIMITED Director 2014-12-10 CURRENT 2005-11-15 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PROPERTY LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DE VERE W PARK LIMITED Director 2014-12-10 CURRENT 2008-10-08 Active
ANTHONY GERRARD TROY DE VERE WOKEFIELD PARK LIMITED Director 2014-12-10 CURRENT 2007-12-10 Active
ANTHONY GERRARD TROY DEGANWY QUAY LTD Director 2014-10-20 CURRENT 2001-03-16 Active
ANTHONY GERRARD TROY FOUR PILLARS HOTELS LIMITED Director 2014-06-30 CURRENT 1977-03-21 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD THAMES LIMITED Director 2014-06-30 CURRENT 1994-06-30 Active
ANTHONY GERRARD TROY DE VERE TORTWORTH COURT LIMITED Director 2014-06-30 CURRENT 1999-03-30 Active
ANTHONY GERRARD TROY DE VERE COTSWOLD WATER PARK LIMITED Director 2014-06-30 CURRENT 2000-05-08 Active
ANTHONY GERRARD TROY VOCALHAVEN LIMITED Director 2014-06-30 CURRENT 1987-11-06 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD WITNEY HOTEL LIMITED Director 2014-06-30 CURRENT 1987-11-30 Active - Proposal to Strike off
ANTHONY GERRARD TROY OXFORD SPIRES HOTEL LIMITED Director 2014-06-30 CURRENT 1998-09-07 Active
ANTHONY GERRARD TROY ROME INVESTCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY ROME HOLDCO LTD Director 2014-03-31 CURRENT 2013-01-24 Active - Proposal to Strike off
ANTHONY GERRARD TROY QUAY PROPCO LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ANTHONY GERRARD TROY THE INSPIRE HOLDING COMPANY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY THE INN AT GRASMERE LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
ANTHONY GERRARD TROY LAGONDA YORK PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA SELSDON PROPCO LIMITED Director 2011-12-22 CURRENT 2001-05-15 Active
ANTHONY GERRARD TROY LAGONDA GEORGE HOLDINGS LIMITED Director 2011-12-22 CURRENT 2005-05-13 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE GRAND CENTRAL HOTEL GLASGOW LIMITED Director 2009-04-24 CURRENT 2009-04-09 Liquidation
ANTHONY GERRARD TROY DE VERE GRAND CONNAUGHT ROOMS LIMITED Director 2009-04-24 CURRENT 2009-02-04 Active
ANTHONY GERRARD TROY GRAND CENTRAL HOTEL COMPANY LIMITED Director 2009-04-24 CURRENT 2009-04-09 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY CONFERENCE CENTRES LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HOTELS (TMS) LIMITED Director 2007-09-11 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL BIDCO LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE REGAL LIMITED Director 2007-08-16 CURRENT 2007-07-13 Dissolved 2015-04-07
ANTHONY GERRARD TROY BECCA HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2004-04-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCAH LIMITED Director 2007-05-25 CURRENT 2004-04-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY HCCBH LIMITED Director 2007-05-25 CURRENT 1990-07-06 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUE RESERVATION SERVICES LIMITED Director 2007-05-25 CURRENT 1996-07-11 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENUES R US LIMITED Director 2007-05-25 CURRENT 2002-03-19 Dissolved 2015-04-07
ANTHONY GERRARD TROY DE VERE 2 LIMITED Director 2007-05-25 CURRENT 1986-06-04 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED Director 2007-05-25 CURRENT 2005-04-26 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED Director 2007-05-25 CURRENT 2005-09-28 Active
ANTHONY GERRARD TROY CRANAGE HALL PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-19 Active
ANTHONY GERRARD TROY HORWOOD HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY HCC PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active - Proposal to Strike off
ANTHONY GERRARD TROY HCC GROUP PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY WOTTON HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-12 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED Director 2007-05-25 CURRENT 2006-09-26 Active
ANTHONY GERRARD TROY BEAUMONT HOUSE PROPERTIES LIMITED Director 2007-05-25 CURRENT 2006-10-18 Active
ANTHONY GERRARD TROY HAYLEY CONFERENCE CENTRES GROUP LIMITED Director 2007-05-25 CURRENT 2000-01-18 Active
ANTHONY GERRARD TROY VENICE GUARANTEECO LIMITED Director 2007-05-17 CURRENT 2007-05-15 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON PROPCO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-20 Dissolved 2015-04-07
ANTHONY GERRARD TROY WOTTON TRADECO LIMITED Director 2007-05-17 CURRENT 2007-04-02 Dissolved 2015-04-07
ANTHONY GERRARD TROY HADRIAN BIDCO 2 LIMITED Director 2007-05-17 CURRENT 2007-04-20 Active
ANTHONY GERRARD TROY HADRIAN BIDCO 1 LIMITED Director 2007-05-17 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY HADRIAN BIDCO LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active
ANTHONY GERRARD TROY VENICE HADRIAN 4 LIMITED Director 2007-05-14 CURRENT 2007-04-02 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE ST DAVID'S HOTEL CARDIFF LIMITED Director 2007-04-05 CURRENT 1997-01-06 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY HP LIMITED Director 2007-04-04 CURRENT 2000-04-19 Active - Proposal to Strike off
ANTHONY GERRARD TROY HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE HAWKSTONE BIDCO LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE OWL LIMITED Director 2007-03-26 CURRENT 2007-03-05 Dissolved 2015-04-07
ANTHONY GERRARD TROY PRINCIPAL HAYLEY LIMITED Director 2007-03-26 CURRENT 2007-03-05 Active
ANTHONY GERRARD TROY VENICE ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ST DAVID'S TRADECO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY ST DAVID'S BIDCO LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE ANTLER 4 LIMITED Director 2007-03-08 CURRENT 2007-01-25 Dissolved 2015-04-07
ANTHONY GERRARD TROY VENICE SPARECO 2 LIMITED Director 2006-10-13 CURRENT 2006-09-26 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE SPARECO LIMITED Director 2006-09-13 CURRENT 2006-08-02 Live but Receiver Manager on at least one charge
ANTHONY GERRARD TROY VENICE BIDCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 1 LIMITED Director 2006-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
ANTHONY GERRARD TROY VENICE NEWCO 2 LIMITED Director 2006-09-04 CURRENT 2006-07-18 Active - Proposal to Strike off
ANTHONY GERRARD TROY THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED Director 2005-04-15 CURRENT 2005-04-15 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL LONDON LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL MANCHESTER LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE MET HOTEL LEEDS LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY THE PRINCIPAL YORK LIMITED Director 2003-11-26 CURRENT 2003-11-26 Liquidation
ANTHONY GERRARD TROY DE VERE SELSDON ESTATE LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
ANTHONY GERRARD TROY PRINCIPAL HAYLEY GROUP LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR JOHN CODY BRADSHAW
2022-01-06DIRECTOR APPOINTED MR ALAN ALEXANDER CORLETT
2022-01-06DIRECTOR APPOINTED LAURIE KAY NICOL DONALDSON
2022-01-06APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERRARD TROY
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CODY BRADSHAW
2022-01-06AP01DIRECTOR APPOINTED MR ALAN ALEXANDER CORLETT
2021-12-02SH19Statement of capital on 2021-12-02 GBP 2.01
2021-12-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-01SH20Statement by Directors
2021-12-01CAP-SSSolvency Statement dated 12/11/21
2021-11-26SH20Statement by Directors
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-01-05PSC02Notification of Principal Hotels Topco 3 Limited as a person with significant control on 2020-12-23
2021-01-05PSC07CESSATION OF DVV INVESTCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061390800011
2020-06-13RES15CHANGE OF COMPANY NAME 13/06/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061390800008
2018-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061390800010
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 9520
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 061390800009
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 9520
2016-03-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-07CH01Director's details changed for Mr John Cody Bradshaw on 2016-03-07
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BROUGHTON
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS TOLLEY
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 9520
2015-03-06AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE
2014-12-10AP01DIRECTOR APPOINTED MR ANTHONY GERARD TROY
2014-12-10AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL
2014-11-25AUDAUDITOR'S RESIGNATION
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 9520
2014-05-20AR0105/03/14 ANNUAL RETURN FULL LIST
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-04-04MEM/ARTSARTICLES OF ASSOCIATION
2014-04-04RES01ALTER ARTICLES 27/03/2014
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM ALBERT DAY BUILDING, SUNNINGDALE PARK LARCH AVENUE LONDON SL5 0QE
2014-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061390800008
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 061390800007
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 4TH FLOOR 2 HAREWOOD PLACE LONDON W1S 1BX
2014-03-17AP01DIRECTOR APPOINTED MR JOHN CODY BRADSHAW
2014-03-17AP01DIRECTOR APPOINTED SARAH BROUGHTON
2014-03-17AP01DIRECTOR APPOINTED MR THOMAS MARK TOLLEY
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 33 CAVENDISH SQUARE LONDON LONDON W1G 0PW ENGLAND
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
2014-03-17TM02APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-17RES01ADOPT ARTICLES 06/09/2013
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND
2013-06-04AP01DIRECTOR APPOINTED MR COLIN ELLIOT
2013-03-15AR0105/03/13 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 01/11/2012
2012-10-10SH0128/09/12 STATEMENT OF CAPITAL GBP 9520
2012-10-08RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
2012-03-19AR0105/03/12 FULL LIST
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
2012-02-10CH01CHANGE PERSON AS DIRECTOR
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
2011-09-19AP01DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
2011-09-16AP01DIRECTOR APPOINTED MR GARETH CALDECOTT
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND
2011-04-06AR0105/03/11 FULL LIST
2011-04-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 05/03/2011
2011-03-30AP03SECRETARY APPOINTED SUNITA KAUSHAL
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS
2010-12-21MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2010-11-29RES15CHANGE OF NAME 04/11/2010
2010-11-29CERTNMCOMPANY NAME CHANGED DE VERE HOTELS NO 2 LIMITED CERTIFICATE ISSUED ON 29/11/10
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0105/03/10 FULL LIST
2010-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
2009-04-22363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIES
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 05/03/2008
2009-02-25363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DE VERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE VERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-03-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-03-20 Outstanding DVV HOLDCO LIMITED
DEBENTURE 2010-03-08 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE 2010-03-08 Satisfied BANK OF SCOTLAND PLC AS SECURITY AGENT
GUARANTEE & DEBENTURE 2007-12-17 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
ACCESSION DEED 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESECURITY BENEFICIARIES)
GUARANTEE & DEBENTURE 2007-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)
DEED OF ACCESSION AND CHARGE 2007-03-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE VERE LIMITED

Intangible Assets
Patents
We have not found any records of DE VERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE VERE LIMITED
Trademarks
We have not found any records of DE VERE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DE VERE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11-03 GBP £9,043 General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DE VERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DE VERE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2016-11-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE VERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DE VERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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