De Vere Grand Connaught Rooms Limited

06809588

active

Private Limited Company

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, HARROGATE, HG2 8PA

Incorporated 04/02/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68202

Letting and operating of conference and exhibition centres

Officers

Mr James Alexander Burrell

director · Since 10/11/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mr Alan Alexander Corlett

director · Since 31/12/2021

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mrs Laurie Kay Nicol Donaldson

director · Since 31/12/2021

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 51

Also on 16 other boards

Persons with Significant Control

Principal Hayley Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04977436 · 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

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 11/10/2018

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 11/10/2018

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/09/2010Registered 15/09/2010Satisfied 03/06/2014

charge

satisfied

BANK OF SCOTLAND PLC (AS TRUSTEE FOR AND ON BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (S

Created 23/06/2009Registered 01/07/2009Satisfied 03/06/2014