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DE VERE 2 LIMITED (02025334)

DE VERE 2 LIMITED (02025334) is an active UK company. incorporated on 4 June 1986. with registered office in Harrogate. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. DE VERE 2 LIMITED has been registered for 39 years.

Company Number
02025334
Status
active
Type
ltd
Incorporated
4 June 1986
Age
39 years
Address
The Inspire, Harrogate, HG2 8PA
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100

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DE VERE 2 LIMITED

DE VERE 2 LIMITED is an active company incorporated on 4 June 1986 with the registered office located in Harrogate. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. DE VERE 2 LIMITED was registered 39 years ago.(SIC: 55100)

Status

active

Active since 39 years ago

Company No

02025334

LTD Company

Age

39 Years

Incorporated 4 June 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

HAYLEY CONFERENCE CENTRES LTD
From: 5 June 1996To: 2 November 2016
HAYLEY ENTERPRISES LIMITED
From: 4 June 1986To: 5 June 1996
Contact
Address

The Inspire Hornbeam Square West Harrogate, HG2 8PA,

Timeline

28 key events • 2010 - 2022

Funding Officers Ownership
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Feb 14
Director Joined
Feb 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jun 14
Loan Cleared
Jun 14
Director Joined
Nov 14
Loan Secured
Dec 15
Loan Secured
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Owner Exit
Feb 19
Director Left
Oct 20
Director Left
Oct 20
Loan Secured
Dec 20
Loan Secured
Jan 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Capital Update
Nov 21
Loan Secured
Dec 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
1
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

316

Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
30 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 January 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2021
MR01Registration of a Charge
Legacy
7 December 2021
SH20SH20
Legacy
7 December 2021
SH20SH20
Legacy
7 December 2021
SH20SH20
Legacy
7 December 2021
SH20SH20
Legacy
7 December 2021
SH20SH20
Resolution
1 December 2021
RESOLUTIONSResolutions
Resolution
1 December 2021
RESOLUTIONSResolutions
Resolution
1 December 2021
RESOLUTIONSResolutions
Resolution
1 December 2021
RESOLUTIONSResolutions
Resolution
1 December 2021
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
26 November 2021
SH19Statement of Capital
Legacy
26 November 2021
CAP-SSCAP-SS
Legacy
26 November 2021
SH20SH20
Resolution
26 November 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 November 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2019
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 October 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Resolution
2 November 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Appoint Person Director Company With Name Date
24 November 2014
AP01Appointment of Director
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
27 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
18 June 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Termination Secretary Company With Name
6 February 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
20 September 2013
AAAnnual Accounts
Resolution
18 April 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
18 April 2013
CC04CC04
Legacy
1 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2013
AR01AR01
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Legacy
10 December 2011
MG01MG01
Accounts With Accounts Type Full
2 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
25 July 2011
AP03Appointment of Secretary
Termination Director Company With Name
25 July 2011
TM01Termination of Director
Termination Secretary Company With Name
25 July 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Termination Director Company With Name
3 December 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
2 December 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Termination Secretary Company With Name
2 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Resolution
30 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2009
AAAnnual Accounts
Resolution
29 June 2009
RESOLUTIONSResolutions
Legacy
6 February 2009
363aAnnual Return
Legacy
26 January 2009
190190
Legacy
26 January 2009
353353
Legacy
26 January 2009
287Change of Registered Office
Legacy
20 January 2009
287Change of Registered Office
Legacy
15 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Legacy
1 July 2008
288bResignation of Director or Secretary
Legacy
12 February 2008
288cChange of Particulars
Legacy
12 February 2008
363aAnnual Return
Legacy
12 February 2008
190190
Legacy
12 February 2008
353353
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
13 September 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
11 July 2007
AUDAUD
Resolution
2 July 2007
RESOLUTIONSResolutions
Resolution
2 July 2007
RESOLUTIONSResolutions
Legacy
2 July 2007
155(6)a155(6)a
Legacy
2 July 2007
155(6)b155(6)b
Legacy
2 July 2007
155(6)b155(6)b
Legacy
2 July 2007
155(6)b155(6)b
Legacy
22 June 2007
395Particulars of Mortgage or Charge
Resolution
20 June 2007
RESOLUTIONSResolutions
Resolution
20 June 2007
RESOLUTIONSResolutions
Legacy
20 June 2007
288bResignation of Director or Secretary
Auditors Resignation Company
19 June 2007
AUDAUD
Legacy
19 June 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
15 June 2007
AUDAUD
Legacy
15 June 2007
287Change of Registered Office
Legacy
15 June 2007
225Change of Accounting Reference Date
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288bResignation of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
15 June 2007
288aAppointment of Director or Secretary
Legacy
6 June 2007
403aParticulars of Charge Subject to s859A
Legacy
1 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 2006
AAAnnual Accounts
Legacy
16 November 2006
403aParticulars of Charge Subject to s859A
Legacy
8 November 2006
395Particulars of Mortgage or Charge
Legacy
4 May 2006
403aParticulars of Charge Subject to s859A
Legacy
21 April 2006
155(6)b155(6)b
Legacy
12 April 2006
155(6)a155(6)a
Legacy
12 April 2006
155(6)b155(6)b
Legacy
12 April 2006
155(6)b155(6)b
Legacy
6 April 2006
395Particulars of Mortgage or Charge
Legacy
16 February 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
14 November 2005
AUDAUD
Accounts With Accounts Type Full
28 October 2005
AAAnnual Accounts
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)a155(6)a
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)a155(6)a
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)a155(6)a
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)b155(6)b
Legacy
20 October 2005
155(6)a155(6)a
Legacy
25 August 2005
OC138OC138
Legacy
7 February 2005
363sAnnual Return (shuttle)
Legacy
2 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 November 2004
AAAnnual Accounts
Legacy
11 May 2004
403aParticulars of Charge Subject to s859A
Legacy
28 February 2004
363sAnnual Return (shuttle)
Resolution
30 December 2003
RESOLUTIONSResolutions
Resolution
30 December 2003
RESOLUTIONSResolutions
Legacy
30 December 2003
155(6)b155(6)b
Legacy
30 December 2003
155(6)a155(6)a
Legacy
23 December 2003
395Particulars of Mortgage or Charge
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Legacy
22 December 2003
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
16 December 2003
AUDAUD
Accounts With Accounts Type Full
17 September 2003
AAAnnual Accounts
Legacy
27 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2002
AAAnnual Accounts
Legacy
13 September 2002
395Particulars of Mortgage or Charge
Legacy
25 July 2002
395Particulars of Mortgage or Charge
Legacy
13 July 2002
395Particulars of Mortgage or Charge
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2001
AAAnnual Accounts
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
28 March 2001
395Particulars of Mortgage or Charge
Legacy
28 March 2001
363sAnnual Return (shuttle)
Legacy
6 March 2001
122122
Accounts With Accounts Type Full Group
5 October 2000
AAAnnual Accounts
Legacy
27 July 2000
288cChange of Particulars
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Legacy
22 July 2000
403aParticulars of Charge Subject to s859A
Memorandum Articles
30 June 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
30 June 2000
MEM/ARTSMEM/ARTS
Legacy
30 June 2000
88(2)R88(2)R
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
30 June 2000
123Notice of Increase in Nominal Capital
Legacy
30 June 2000
88(2)R88(2)R
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Resolution
30 June 2000
RESOLUTIONSResolutions
Legacy
30 June 2000
123Notice of Increase in Nominal Capital
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
5 June 2000
288aAppointment of Director or Secretary
Legacy
22 May 2000
155(6)a155(6)a
Resolution
22 May 2000
RESOLUTIONSResolutions
Legacy
18 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 October 1999
AAAnnual Accounts
Legacy
22 May 1999
395Particulars of Mortgage or Charge
Legacy
6 May 1999
88(2)R88(2)R
Legacy
19 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 October 1998
AAAnnual Accounts
Legacy
2 April 1998
395Particulars of Mortgage or Charge
Legacy
1 April 1998
403aParticulars of Charge Subject to s859A
Legacy
1 April 1998
403aParticulars of Charge Subject to s859A
Legacy
1 April 1998
403aParticulars of Charge Subject to s859A
Legacy
13 February 1998
363sAnnual Return (shuttle)
Legacy
26 August 1997
123Notice of Increase in Nominal Capital
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Resolution
26 August 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
28 July 1997
AAAnnual Accounts
Legacy
17 March 1997
288cChange of Particulars
Legacy
17 March 1997
288cChange of Particulars
Legacy
23 January 1997
363sAnnual Return (shuttle)
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
6 November 1996
288aAppointment of Director or Secretary
Legacy
4 October 1996
395Particulars of Mortgage or Charge
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Legacy
1 October 1996
395Particulars of Mortgage or Charge
Memorandum Articles
27 September 1996
MEM/ARTSMEM/ARTS
Resolution
27 September 1996
RESOLUTIONSResolutions
Legacy
26 September 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
12 July 1996
AAAnnual Accounts
Certificate Change Of Name Company
4 June 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 January 1996
363sAnnual Return (shuttle)
Legacy
23 January 1996
123Notice of Increase in Nominal Capital
Legacy
23 January 1996
88(2)R88(2)R
Memorandum Articles
23 January 1996
MEM/ARTSMEM/ARTS
Resolution
23 January 1996
RESOLUTIONSResolutions
Resolution
23 January 1996
RESOLUTIONSResolutions
Resolution
23 January 1996
RESOLUTIONSResolutions
Legacy
18 July 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
30 June 1995
AAAnnual Accounts
Legacy
15 June 1995
395Particulars of Mortgage or Charge
Legacy
27 March 1995
363sAnnual Return (shuttle)
Legacy
28 February 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
288288
Legacy
29 September 1994
288288
Legacy
23 August 1994
88(3)88(3)
Legacy
23 August 1994
88(2)O88(2)O
Legacy
23 June 1994
287Change of Registered Office
Memorandum Articles
12 June 1994
MEM/ARTSMEM/ARTS
Legacy
13 May 1994
88(2)P88(2)P
Legacy
13 May 1994
123Notice of Increase in Nominal Capital
Resolution
13 May 1994
RESOLUTIONSResolutions
Resolution
13 May 1994
RESOLUTIONSResolutions
Resolution
13 May 1994
RESOLUTIONSResolutions
Resolution
13 May 1994
RESOLUTIONSResolutions
Resolution
13 May 1994
RESOLUTIONSResolutions
Legacy
6 May 1994
395Particulars of Mortgage or Charge
Legacy
14 February 1994
363sAnnual Return (shuttle)
Legacy
5 January 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 September 1993
AAAnnual Accounts
Legacy
9 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
22 September 1992
288288
Accounts With Accounts Type Small
12 February 1992
AAAnnual Accounts
Legacy
12 February 1992
363sAnnual Return (shuttle)
Legacy
14 August 1991
395Particulars of Mortgage or Charge
Legacy
6 June 1991
395Particulars of Mortgage or Charge
Legacy
6 June 1991
395Particulars of Mortgage or Charge
Legacy
6 March 1991
363aAnnual Return
Legacy
6 March 1991
287Change of Registered Office
Accounts With Accounts Type Small
22 February 1991
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 1990
AAAnnual Accounts
Legacy
21 June 1990
363363
Memorandum Articles
6 September 1989
MEM/ARTSMEM/ARTS
Resolution
14 August 1989
RESOLUTIONSResolutions
Legacy
27 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
16 March 1989
AAAnnual Accounts
Legacy
16 March 1989
363363
Legacy
14 March 1989
PUC 2PUC 2
Legacy
22 June 1988
395Particulars of Mortgage or Charge
Legacy
4 March 1988
PUC 2PUC 2
Accounts With Accounts Type Small
9 February 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
4 February 1988
PUC 2PUC 2
Legacy
25 November 1987
PUC 2PUC 2
Memorandum Articles
1 November 1987
MEM/ARTSMEM/ARTS
Legacy
1 October 1987
395Particulars of Mortgage or Charge
Legacy
30 September 1987
395Particulars of Mortgage or Charge
Resolution
23 September 1987
RESOLUTIONSResolutions
Legacy
14 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
5 September 1986
288288
Legacy
5 September 1986
287Change of Registered Office
Resolution
5 September 1986
RESOLUTIONSResolutions
Certificate Incorporation
4 June 1986
CERTINCCertificate of Incorporation