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De Vere Limited

06139080

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Inspire, Hornbeam Square West, Harrogate, HG2 8PA
Incorporated 05/03/2007

Previously known as

De Vere Venues Group Limited · until 13/06/2020
De Vere Hotels No 2 Limited · until 29/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr James Alexander Burrell

director · Since 10/12/2014

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 10/12/2014

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

Paul Ronayne Harries

director · Resigned 01/06/2008

Ian Bruce Cave

director · Resigned 03/03/2010

Michael Albert Bibring

director · Resigned 03/03/2010

Filex Services Limited

corporate secretary · Resigned 30/03/2011

Jagtar Singh

director · Resigned 16/09/2011

Richard Gary Balfour-Lynn

director · Resigned 16/09/2011

David Gareth Caldecott

director · Resigned 28/06/2013

Sunita Kaushal

secretary · Resigned 11/03/2014

Andrew Maxwell Coppel

director · Resigned 11/03/2014

Colin David Elliot

director · Resigned 11/03/2014

Sarah Broughton

director · Resigned 21/01/2015

Thomas Mark Tolley

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

Principal Hotels Topco 3 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09359772 · England · Limited Liability Company

Notified 23/12/2020

Former PSCs

Dvv Investco Limited

Ceased 23/12/2020

Charges2 outstanding

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