Centre Park
Warrington
Cheshire
WA1 1PP
Director Name | Mr Paul Roberts |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2021(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Michael Albert Bibring |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
Director Name | Mr Ian Bruce Cave |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 392 Woodstock Road Oxford Oxfordshire OX2 8AF |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place London W2 2AQ |
Director Name | Mr Paul Ronayne Harries |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2007(1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 45 South Eden Park Road Beckenham Kent BR3 3BQ |
Secretary Name | Sunita Kaushal |
---|---|
Status | Resigned |
Appointed | 30 March 2011(4 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr David Gareth Caldecott |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Andrew Maxwell Coppel |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(4 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Colin David Elliot |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mr Coley James Brenan |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 2014(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 December 2021) |
Role | Investor |
Country of Residence | England |
Correspondence Address | Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Website | devere.co.uk |
---|---|
Telephone | 01793 819000 |
Telephone region | Swindon |
Registered Address | Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | De Vere Village Holdings No 3 LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £23,686,000 |
Gross Profit | £22,416,000 |
Net Worth | -£4,585,000 |
Current Liabilities | £304,568,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
12 January 2016 | Delivered on: 25 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited (The Common Security Agent) Classification: A registered charge Particulars: Property forming the hotel, prime four business park, kingswells, aberdeen t/no ABN115753. Outstanding |
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1 January 2016 | Delivered on: 5 January 2016 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Common Secured Parties) Classification: A registered charge Outstanding |
1 January 2016 | Delivered on: 5 January 2016 Persons entitled: Mount Street Mortgaging Servicing Limited (As Security Trustee for the Common Secured Parties) Classification: A registered charge Particulars: Property k/a the village hotel deansleigh road bournemouth title no DT308484, DT350154 and DT350155 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
23 January 2015 | Delivered on: 29 January 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Particulars: The village hotel deansleigh road bournemouth t/n DT350795. For more details please refer to schedule 2 of the instrument. Outstanding |
31 August 2022 | Delivered on: 5 September 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Outstanding |
25 March 2022 | Delivered on: 5 April 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: The mortgaged property being the property at the bracknell hotel site on the south west side of bagshot road, bracknell with title number BK182721. Outstanding |
25 March 2022 | Delivered on: 5 April 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD., Welbeck Works, 33 Welbeck Street, London, England, W1G 8EJ as Security Trustee for Each of the Secured Parties (The Security Agent) Classification: A registered charge Particulars: The mortgaged property being plot w, basing view, basingstoke with title number HP826285 and other mortgaged properties specified in the instrument. Outstanding |
25 March 2022 | Delivered on: 31 March 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (As Security Agent) Classification: A registered charge Outstanding |
29 March 2022 | Delivered on: 31 March 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under the development lease between drum kingswells business park limited and de vere village trading no.1 Limited dated 21 and 22 august 2013 and relative to land and buildings known as the village hotel, prime four, kingswells, aberdeen AB15 8PJ registered in the land register of scotland under title number ABN115753. Outstanding |
15 October 2019 | Delivered on: 17 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Particulars: All and whole the tenant's interest under the development lease between drum kingswells business park limited and de vere village trading no.1 Limited dated 21 and 22 august 2013 and relative to land and buildings known as the village hotel, prime four, kingswells, aberdeen, AB15 8PJ, registered in the land register of scotland under title number ABN115753. Outstanding |
7 October 2019 | Delivered on: 11 October 2019 Persons entitled: Wells Fargo Bank N.A. London Branch (As Security Agent) Classification: A registered charge Outstanding |
7 October 2019 | Delivered on: 9 October 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Real property including the land registered under the following title numbers: DT308484, DT350154, DT350155. For the full list please refer to the instrument. Outstanding |
28 November 2016 | Delivered on: 2 August 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Lease in respect of the village hotel prime four kingswells aberdeen t/no: ABN115753. Outstanding |
17 May 2018 | Delivered on: 21 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: The tenant's interest under the development lease between drum kingswells business park limited and de vere village trading no.1 Limited dated 21 and 22 august 2013 and relative to land and buildings known as the village hotel, prime four, kingswells, aberdeen AB15 8PJ registered in the land register of scotland under title number ABN115753. Outstanding |
9 May 2018 | Delivered on: 14 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: Real property including the land registered under the following title numbers: DT308484, DT350154, DT350155. For the full list please refer to the instrument. Outstanding |
9 May 2018 | Delivered on: 11 May 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Trustee Classification: A registered charge Outstanding |
17 November 2016 | Delivered on: 29 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch (As Security Agent) Classification: A registered charge Outstanding |
17 November 2016 | Delivered on: 21 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent and as Trustee for Each of the Secured Parties Classification: A registered charge Particulars: The village hotel, deansleigh road, bournemouth BH7 7DZ with title numbers DT308484, DT350154 and DT350155; the village hotel, waterfold park, bury BL9 7BQ with title number GM856290; the village hotel, pendwyallt road, cardiff CF14 9YP with title number WA793604; and the village hotel, cheadle road, cheadle SK8 1HW with title number GM524801. For more details please refer to the instrument. Outstanding |
25 November 2014 | Delivered on: 10 December 2014 Satisfied on: 4 February 2015 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: The village hotel, deansleigh road, bournemouth t/no DT350795. Land lying to the south of rochdale road, rochdale known as the village hotel, waterfold park t/no MAN83067. The village hotel, pendwyallt road, cardiff t/no CYM346011. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied |
8 March 2010 | Delivered on: 21 December 2010 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of actual properties charged please refer to the form MG06); fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied |
8 March 2010 | Delivered on: 17 March 2010 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from each chargor to the security agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
17 December 2007 | Delivered on: 21 December 2007 Satisfied on: 27 November 2014 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please S. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
5 April 2007 | Delivered on: 19 April 2007 Satisfied on: 17 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Lender) Classification: Guarantee & debenture Secured details: All monies due or to become due from each member of the group to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
7 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
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22 September 2020 | Registered office address changed from Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP England to Cygnet Court Ground Floor, 230 Cygnet House Centre Park Warrington Cheshire WA1 1PP on 22 September 2020 (1 page) |
18 September 2020 | Registered office address changed from 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW England to Cygnet Court Ground Floor 230 Cygnet House Centre Park Warrington WA4 1PP on 18 September 2020 (1 page) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
17 October 2019 | Registration of charge 061390410018, created on 15 October 2019 (11 pages) |
11 October 2019 | Registration of charge 061390410017, created on 7 October 2019 (16 pages) |
9 October 2019 | Registration of charge 061390410016, created on 7 October 2019 (73 pages) |
25 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
2 August 2018 | Registration of a charge with Charles court order to extend. Charge code 061390410015, created on 28 November 2016 (14 pages) |
21 May 2018 | Registration of charge 061390410014, created on 17 May 2018 (11 pages) |
14 May 2018 | Registration of charge 061390410013, created on 9 May 2018 (70 pages) |
11 May 2018 | Registration of charge 061390410012, created on 9 May 2018 (16 pages) |
13 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
6 March 2018 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
7 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
7 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
29 November 2016 | Registration of charge 061390410011, created on 17 November 2016 (18 pages) |
29 November 2016 | Registration of charge 061390410011, created on 17 November 2016 (18 pages) |
21 November 2016 | Registration of charge 061390410010, created on 17 November 2016 (71 pages) |
21 November 2016 | Registration of charge 061390410010, created on 17 November 2016 (71 pages) |
18 November 2016 | Satisfaction of charge 061390410006 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410009 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410008 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410008 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410006 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410009 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410007 in full (1 page) |
18 November 2016 | Satisfaction of charge 061390410007 in full (1 page) |
4 November 2016 | Statement of company's objects (2 pages) |
4 November 2016 | Statement of company's objects (2 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
21 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
11 March 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
11 March 2016 | Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
11 March 2016 | Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page) |
11 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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25 January 2016 | Registration of charge 061390410009, created on 12 January 2016 (9 pages) |
25 January 2016 | Registration of charge 061390410009, created on 12 January 2016 (9 pages) |
5 January 2016 | Registration of charge 061390410008, created on 1 January 2016 (17 pages) |
5 January 2016 | Registration of charge 061390410007, created on 1 January 2016 (38 pages) |
5 January 2016 | Registration of charge 061390410008, created on 1 January 2016 (17 pages) |
5 January 2016 | Registration of charge 061390410007, created on 1 January 2016 (38 pages) |
7 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS England to 600 1st Floor Lakeview Lakeside Drive, Centre Park Warrington WA1 1RW on 7 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from 1st Floor Lakeview 600 Lakeside Drive Centre Park Warrington WA1 1RW England to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
2 October 2015 | Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2 October 2015 (1 page) |
23 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
2 April 2015 | Director's details changed for Coley James Brenan on 1 April 2015 (2 pages) |
19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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4 February 2015 | Satisfaction of charge 061390410005 in full (4 pages) |
4 February 2015 | Satisfaction of charge 061390410005 in full (4 pages) |
29 January 2015 | Registration of charge 061390410006, created on 23 January 2015 (57 pages) |
29 January 2015 | Registration of charge 061390410006, created on 23 January 2015 (57 pages) |
16 December 2014 | Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages) |
16 December 2014 | Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages) |
16 December 2014 | Appointment of Mr Gary Reginald Davis as a director on 3 December 2014 (3 pages) |
10 December 2014 | Registration of charge 061390410005, created on 25 November 2014
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10 December 2014 | Registration of charge 061390410005, created on 25 November 2014
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3 December 2014 | Resolutions
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3 December 2014 | Resolutions
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2 December 2014 | Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages) |
2 December 2014 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages) |
2 December 2014 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages) |
2 December 2014 | Resolutions
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2 December 2014 | Appointment of Coley James Brenan as a director on 25 November 2014 (3 pages) |
2 December 2014 | Resolutions
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2 December 2014 | Registered office address changed from 33 Cavendish Square London London W1G 0PW to One Fleet Place London EC4M 7WS on 2 December 2014 (2 pages) |
1 December 2014 | Termination of appointment of Colin Elliot as a director on 25 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Colin Elliot as a director on 25 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014 (2 pages) |
1 December 2014 | Termination of appointment of Andrew Maxwell Coppel as a director on 25 November 2014 (2 pages) |
27 November 2014 | Satisfaction of charge 3 in full (4 pages) |
27 November 2014 | Company name changed de vere village properties LIMITED\certificate issued on 27/11/14
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27 November 2014 | Satisfaction of charge 4 in full (4 pages) |
27 November 2014 | Change of name notice (2 pages) |
27 November 2014 | Satisfaction of charge 3 in full (4 pages) |
27 November 2014 | Change of name notice (2 pages) |
27 November 2014 | Satisfaction of charge 2 in full (4 pages) |
27 November 2014 | Satisfaction of charge 2 in full (4 pages) |
27 November 2014 | Satisfaction of charge 4 in full (4 pages) |
27 November 2014 | Company name changed de vere village properties LIMITED\certificate issued on 27/11/14 (2 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
4 August 2014 | Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page) |
11 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-11
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30 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
1 July 2013 | Termination of appointment of David Caldecott as a director (1 page) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
5 June 2013 | Appointment of Mr Colin Elliot as a director (2 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
6 November 2012 | Director's details changed (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
5 November 2012 | Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
5 September 2012 | Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (5 pages) |
3 September 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (5 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
10 February 2012 | Director's details changed (2 pages) |
10 February 2012 | Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
9 February 2012 | Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (17 pages) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
19 September 2011 | Appointment of Mr Andrew Maxwell Coppel as a director (2 pages) |
19 September 2011 | Termination of appointment of Richard Balfour-Lynn as a director (1 page) |
19 September 2011 | Termination of appointment of Jagtar Singh as a director (1 page) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
16 September 2011 | Appointment of Mr Gareth Caldecott as a director (2 pages) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 May 2011 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
5 April 2011 | Secretary's details changed for Filex Services Limited on 5 March 2011 (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Termination of appointment of Filex Services Limited as a secretary (1 page) |
30 March 2011 | Appointment of Sunita Kaushal as a secretary (2 pages) |
30 March 2011 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page) |
21 December 2010 | Particulars of a charge subject to which a property has been acquired / charge no: 4 (56 pages) |
21 December 2010 | Particulars of a charge subject to which a property has been acquired / charge no: 4 (56 pages) |
29 November 2010 | Company name changed de vere hotels no 1 LIMITED\certificate issued on 29/11/10
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29 November 2010 | Change of name notice (2 pages) |
29 November 2010 | Company name changed de vere hotels no 1 LIMITED\certificate issued on 29/11/10
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29 November 2010 | Change of name notice (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
17 March 2010 | Particulars of a mortgage or charge / charge no: 3 (64 pages) |
17 March 2010 | Particulars of a mortgage or charge / charge no: 3 (64 pages) |
15 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
15 March 2010 | Full accounts made up to 31 December 2008 (16 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Michael Bibring as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
9 March 2010 | Termination of appointment of Ian Cave as a director (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
22 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
22 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
21 April 2009 | Appointment terminated director paul harries (1 page) |
21 April 2009 | Appointment terminated director paul harries (1 page) |
25 February 2009 | Director's change of particulars / richard balfour-lynn / 05/03/2008 (1 page) |
25 February 2009 | Return made up to 05/03/08; full list of members; amend (7 pages) |
25 February 2009 | Return made up to 05/03/08; full list of members; amend (7 pages) |
25 February 2009 | Director's change of particulars / richard balfour-lynn / 05/03/2008 (1 page) |
1 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
26 March 2008 | Director's change of particulars / michael bibring / 19/03/2008 (1 page) |
26 March 2008 | Director's change of particulars / paul harries / 19/03/2008 (1 page) |
26 March 2008 | Director's change of particulars / paul harries / 19/03/2008 (1 page) |
26 March 2008 | Director's change of particulars / michael bibring / 19/03/2008 (1 page) |
20 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
20 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 December 2007 | Particulars of mortgage/charge (31 pages) |
21 December 2007 | Particulars of mortgage/charge (31 pages) |
20 December 2007 | Resolutions
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20 December 2007 | Resolutions
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27 November 2007 | Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page) |
3 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
3 June 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
19 April 2007 | Particulars of mortgage/charge (12 pages) |
19 April 2007 | Particulars of mortgage/charge (12 pages) |
5 March 2007 | Incorporation (17 pages) |
5 March 2007 | Incorporation (17 pages) |