DE VERE GRAND CONNAUGHT ROOMS LIMITED

Key Data

Status

Active

Company No.

06809588

Incorporation date

04/02/2009

Size

Full

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2009)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

30/12/2025

Director's details changed for Mr James Alexander Burrell on 2025-12-18

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

06/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

04/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Anthony Gerrard Troy as a director on 2021-12-31

View PDF (1 pages)

06/01/2022

Appointment of Laurie Kay Nicol Donaldson as a director on 2021-12-31

View PDF (2 pages)

06/01/2022

Appointment of Mr Alan Alexander Corlett as a director on 2021-12-31

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

04/05/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

10/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

05/01/2021

Registration of charge 068095880009, created on 2021-01-04

View PDF (20 pages)

17/12/2020

Registration of charge 068095880008, created on 2020-12-17

View PDF (24 pages)

02/10/2020

Termination of appointment of Gail Susan Hunter as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Termination of appointment of Geraldine Josephine Gallagher as a director on 2020-09-30

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

11/10/2018

Registration of charge 068095880007, created on 2018-10-10

View PDF (75 pages)

11/10/2018

Satisfaction of charge 068095880005 in full

View PDF (1 pages)

11/10/2018

Satisfaction of charge 068095880006 in full

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

02/11/2016

Resolutions

View PDF (3 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

03/12/2015

Registration of charge 068095880006, created on 2015-12-01

View PDF (86 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

12/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

27/11/2014

Appointment of Mr James Alexander Burrell as a director on 2014-11-10

View PDF (2 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

27/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

18/06/2014

Registration of charge 068095880005

View PDF (91 pages)

03/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

13/02/2014

Appointment of Mrs Geraldine Josephine Gallagher as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Matthew Bennison as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Matthew Bennison as a secretary

View PDF (1 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

16/04/2013

Statement of company's objects

View PDF (2 pages)

16/04/2013

Resolutions

View PDF (11 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

05/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

06/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

12/12/2011

Resolutions

View PDF (11 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a director

View PDF (2 pages)

26/07/2011

Appointment of Mr Matthew Edward Bennison as a secretary

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Timothy Doubleday as a secretary

View PDF (1 pages)

04/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

13/12/2010

Appointment of Gail Hunter as a director

View PDF (3 pages)

03/12/2010

Termination of appointment of Paul Nisbett as a director

View PDF (2 pages)

02/12/2010

Appointment of Mr Timothy Doubleday as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Timothy John Doubleday as a director

View PDF (3 pages)

02/12/2010

Termination of appointment of Geraldine Gallagher as a secretary

View PDF (2 pages)

30/11/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

05/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

01/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

07/05/2009

Accounting reference date shortened from 28/02/2010 to 31/12/2009

View PDF (1 pages)

07/05/2009

Registered office changed on 07/05/2009 from 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

07/05/2009

Appointment terminated director roger hart

View PDF (1 pages)

07/05/2009

Appointment terminate, director and secretary a g secretarial LIMITED logged form

View PDF (1 pages)

07/05/2009

Appointment terminated director inhoco formations LIMITED

View PDF (1 pages)

07/05/2009

Director appointed antony troy

View PDF (2 pages)

07/05/2009

Director appointed paul sandle nisbett

View PDF (4 pages)

07/05/2009

Secretary appointed geraldine josephine gallagher

View PDF (2 pages)

24/04/2009

Certificate of change of name

View PDF (2 pages)

04/02/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gallagher, Geraldine Josephine	Director	31/01/2014 - 30/09/2020	75
Burrell, James Alexander	Director	10/11/2014 - Present	112
Corlett, Alan Alexander	Director	31/12/2021 - Present	29
Nicol Donaldson, Laurie Kay	Director	31/12/2021 - Present	17
Gallagher, Geraldine Josephine	Secretary	24/04/2009 - 29/11/2010	74

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DE VERE GRAND CONNAUGHT ROOMS LIMITED

DE VERE GRAND CONNAUGHT ROOMS LIMITED is an(a) Active company incorporated on 04/02/2009 with the registered office located at The Inspire, Hornbeam Park, Harrogate, North Yorkshire HG2 8PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE VERE GRAND CONNAUGHT ROOMS LIMITED?

DE VERE GRAND CONNAUGHT ROOMS LIMITED is currently Active. It was registered on 04/02/2009 .

Where is DE VERE GRAND CONNAUGHT ROOMS LIMITED located?

DE VERE GRAND CONNAUGHT ROOMS LIMITED is registered at The Inspire, Hornbeam Park, Harrogate, North Yorkshire HG2 8PA.

What does DE VERE GRAND CONNAUGHT ROOMS LIMITED do?

DE VERE GRAND CONNAUGHT ROOMS LIMITED operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for DE VERE GRAND CONNAUGHT ROOMS LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.