Introduction
Watch Company
D
DE VERE PARK HILL LTD
DE VERE PARK HILL LTD is an active company incorporated on 4 October 2023 with the registered office located in Berwick-Upon-Tweed. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DE VERE PARK HILL LTD was registered 2 years ago.(SIC: 41100, 68100)
Status
active
Active since 2 years ago
Company No
15186337
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 4 October 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Governor's House Palace Green Berwick-Upon-Tweed, TD15 1HR,
Previous Addresses
De Vere Workspace 90 Marygate Berwick upon Tweed TD15 1BN England
From: 4 October 2023To: 18 March 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DE VERE, Kieron Michael
ActivePalace Green, Berwick-Upon-TweedTD15 1HR
Born February 1987
Director
Appointed 04 Oct 2023
DE VERE, Kieron Michael
Palace Green, Berwick-Upon-TweedTD15 1HR
Born February 1987
Director
04 Oct 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Carly Jane De Vere
Ceased90 Marygate, Berwick Upon TweedTD15 1BN
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Mar 2024
Ceased 27 Mar 2024
Mrs Carly Jane De Vere
90 Marygate, Berwick Upon TweedTD15 1BN
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Mar 2024
Ceased 27 Mar 2024
Ceased
Mrs Kieron Michael De Vere
Ceased90 Marygate, Berwick Upon TweedTD15 1BN
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2023
Ceased 18 Mar 2024
Mrs Kieron Michael De Vere
90 Marygate, Berwick Upon TweedTD15 1BN
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2023
Ceased 18 Mar 2024
Ceased
Mr Kieron Michael De Vere
ActivePalace Green, Berwick-Upon-TweedTD15 1HR
Born February 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2023
Mr Kieron Michael De Vere
Palace Green, Berwick-Upon-TweedTD15 1HR
Born February 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2023
Active
Filing History
15
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024