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De Vere Cotswold Water Park Limited

03987970

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
Incorporated 08/05/2000

Previously known as

Cotswold Four Pillars Limited · until 02/11/2016
Markstech Limited · until 29/08/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

James Alexander Burrell

director · Since 10/11/2014

British · England · Age 52

Laurie Kay Nicol Donaldson

director · Since 31/12/2021

British · Scotland · Age 52

Alan Alexander Corlett

director · Since 31/12/2021

British · England · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/07/2000

Instant Companies Limited

corporate nominee director · Resigned 18/07/2000

Nicholas David Townsend Crawley

director · Resigned 26/11/2004

Jonathan Ede

director · Resigned 18/09/2007

Brian Paul Murtagh

director · Resigned 18/09/2007

Peter Ewan Morris

director · Resigned 18/09/2007

Nicoletta De Bona Bottegal

director · Resigned 09/12/2008

Benjamin Meir Gareh

director · Resigned 17/02/2009

Rex Clayton

secretary · Resigned 16/01/2014

Charles Richard Holmes

director · Resigned 16/01/2014

David Hedley Richardson

director · Resigned 16/01/2014

Rodney Frederick Taylor

director · Resigned 16/01/2014

Darren Lyko-Edwards

director · Resigned 16/01/2014

Thomas Mark Tolley

director · Resigned 21/01/2015

Sarah Broughton

director · Resigned 21/01/2015

John Cody Bradshaw

director · Resigned 31/12/2021

Anthony Gerard Troy

director · Resigned 31/12/2021

Persons with Significant Control

Spire Bidco Hotels Limited

75–100% shares
75–100% votes

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

Reg: 07146956 · England · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 04/01/2021Registered 05/01/2021
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1The Inspire
2026-07-22

THE INSPIRE

post townHarrogate
2026-07-22

HARROGATE

officer appointedBURRELL, James Alexander
2026-07-22
officer appointedCORLETT, Alan Alexander
2026-07-22
officer appointedNICOL DONALDSON, Laurie Kay
2026-07-22