DE VERE 2 LIMITED - HARROGATE


Company Profile Company Filings

Overview

DE VERE 2 LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
DE VERE 2 LIMITED was incorporated 38 years ago on 04/06/1986 and has the registered number: 02025334. The accounts status is FULL and accounts are next due on 30/09/2024.

DE VERE 2 LIMITED - HARROGATE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA

This Company Originates in : United Kingdom
Previous trading names include:
HAYLEY CONFERENCE CENTRES LTD (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURIE KAY NICOL DONALDSON Jul 1974 British Director 2021-12-31 CURRENT
ALAN ALEXANDER CORLETT Nov 1966 British Director 2021-12-31 CURRENT
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 CURRENT
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
JAMES VICTOR TYLER Feb 1939 British Director RESIGNED
TIMOTHY DOUBLEDAY Mar 1954 Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2007-05-25 UNTIL 2010-11-29 RESIGNED
RICHARD JAMES MADDOCKS British Secretary RESIGNED
SHEILA MARGARET SOLOMAN British Secretary 1992-09-08 UNTIL 2007-05-25 RESIGNED
MR ALAN HENRY ENGLISH Sep 1942 British Director RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2007-05-25 UNTIL 2021-12-31 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
BRENDA JANE NICOLL Apr 1966 British Director 1996-10-14 UNTIL 2001-04-26 RESIGNED
JANE ALISON LITTLEWOOD Apr 1968 British Director 1996-10-14 UNTIL 2007-05-25 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2007-05-25 UNTIL 2020-09-30 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2020-09-30 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED
TIMOTHY DOUBLEDAY Mar 1954 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED
MR NORMAN EDWARD BELLONE Aug 1957 British Director 1994-09-21 UNTIL 2007-05-25 RESIGNED
JOANNE APPLETON Jun 1967 British Director 2000-05-30 UNTIL 2007-05-25 RESIGNED
PETER GEORGE ANDERSON Sep 1958 British Director 2000-05-30 UNTIL 2007-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Principal Hayley Group Limited 2019-01-16 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hayley Conference Centres Group Limited 2016-04-06 - 2019-01-16 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DE VERE TORTWORTH COURT LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
DE VERE COTSWOLD WATER PARK LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
PRINCIPAL HAYLEY GROUP LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE SELSDON ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
EASTWOOD HALL PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRANAGE HALL PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
ETTINGTON CHASE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WOTTON HOUSE PROPERTIES LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT HOUSE PROPERTIES LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
PRINCIPAL HAYLEY LIMITED HARROGATE Active FULL 70100 - Activities of head offices
DE VERE LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE WOKEFIELD PROPERTY LIMITED HARROGATE Active FULL 68209 - Other letting and operating of own or leased real estate
DE VERE GRAND CONNAUGHT ROOMS LIMITED HARROGATE Active FULL 68202 - Letting and operating of conference and exhibition centres
SPIRE BIDCO HOTELS LIMITED HARROGATE Active FULL 74990 - Non-trading company
DE VERE WOKEFIELD ESTATE LIMITED HARROGATE Active FULL 55100 - Hotels and similar accommodation
DVV PROPERTIES 2 LIMITED HARROGATE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HORSLEY OPCO LIMITED HARROGATE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LATIMER OPCO LIMITED HARROGATE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINETIC WORLDWIDE LIMITED HARROGATE Active FULL 73110 - Advertising agencies
YORKSHIRE CANCER RESEARCH HARROGATE ENGLAND Active FULL 86900 - Other human health activities
Y.C.R. PROMOTIONS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
Y.C.R. SCIENTIFIC DEVELOPMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
URBAN ICON (UK) LIMITED HARROGATE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HADRIAN BIDCO 2 LIMITED HARROGATE Active FULL 74990 - Non-trading company
UNIL C9 LIMITED HARROGATE ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
MASTER DISTRIBUTOR LIMITED HARROGATE ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
THE GRAND HOTEL BIRMINGHAM LIMITED WEST HARROGATE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation