DV

DE VERE LIMITED

Active

Company number 06139080

Harrogate · Incorporated 5 March 2007

The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE VERE HOTELS NO 2 LIMITED · 5 March 2007 – 29 November 2010

DE VERE VENUES GROUP LIMITED · 29 November 2010 – 13 June 2020

Previous registered addresses

Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE · until 19 December 2014

Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE · until 24 March 2014

4Th Floor 2 Harewood Place London W1S 1BX · until 19 March 2014

33 Cavendish Square London London W1G 0PW England · until 17 March 2014

33 Cavendish Square London London W1B 0PW England · until 27 August 2013

17 Portland Place London London W1B 1PU England · until 1 July 2013

1 West Garden Place Kendal Street London W2 2AQ England · until 5 December 2011

1 West Garden Place Kendal Street London London W2 2AQ England · until 6 May 2011

179 Great Portland Street London W1W 5LS · until 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CORLETT, Alan Alexander
Director
31 December 2021
ND
NICOL DONALDSON, Laurie Kay
Director
31 December 2021
BJ
BURRELL, James Alexander
Director
10 December 2014
TA
TROY, Anthony Gerard
Director · Resigned
10 December 2014
BJ
BRADSHAW, John Cody
Director · Resigned
11 March 2014
BS
BROUGHTON, Sarah
Director · Resigned
11 March 2014
TT
TOLLEY, Thomas Mark
Director · Resigned
11 March 2014
EC
ELLIOT, Colin David
Director · Resigned
1 June 2013
CD
CALDECOTT, David Gareth
Director · Resigned
16 September 2011
CA
COPPEL, Andrew Maxwell
Director · Resigned
16 September 2011
KS
KAUSHAL, Sunita
Secretary · Resigned
30 March 2011
HP
HARRIES, Paul Ronayne
Director · Resigned
5 April 2007
FS
FILEX SERVICES LIMITED
Corporate Secretary · Resigned
5 March 2007
BR
BALFOUR-LYNN, Richard Gary
Director · Resigned
5 March 2007
BM
BIBRING, Michael Albert
Director · Resigned
5 March 2007
CI
CAVE, Ian Bruce
Director · Resigned
5 March 2007
SJ
SINGH, Jagtar
Director · Resigned
5 March 2007

Persons with significant control

PS
Principal Hotels Topco 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Person Director Company With Change Date
Officers
30 December 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2021 View
Resolution
Resolution
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Resolution
Resolution
1 December 2021 View
Legacy
Capital
1 December 2021 View
Legacy
Insolvency
1 December 2021 View
Legacy
Capital
1 December 2021 View
Legacy
Capital
26 November 2021 View
Legacy
Capital
26 November 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Resolution
Resolution
13 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Auditors Resignation Company
Auditors
25 November 2014 View
Accounts With Accounts Type Group
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2014 View
Memorandum Articles
Incorporation
4 April 2014 View
Resolution
Resolution
4 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Termination Secretary Company With Name
Officers
17 March 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2013 View
Resolution
Resolution
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Resolution
Resolution
8 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company
Officers
10 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Legacy
Mortgage
21 December 2010 View
Certificate Change Of Name Company
Change Of Name
29 November 2010 View
Change Of Name Notice
Change Of Name
29 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Legacy
Mortgage
17 March 2010 View
Accounts With Accounts Type Full
Accounts
15 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Annual Return
18 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
17 January 2008 View
Legacy
Mortgage
17 January 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Mortgage
21 December 2007 View
Resolution
Resolution
20 December 2007 View
Legacy
Address
27 November 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
19 April 2007 View
Legacy
Mortgage
2 April 2007 View
Incorporation Company
Incorporation
5 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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