DE VERE LIMITED

Key Data

Status

Active

Company No.

06139080

Incorporation date

05/03/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

06/03/2026

Confirmation statement made on 2026-03-05 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 (25 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (4 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)

06/01/2022

Termination of appointment of John Cody Bradshaw as a director on 2021-12-31

View PDF (1 pages)

02/12/2021

Statement of capital on 2021-12-02

View PDF (3 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Resolutions

View PDF (2 pages)

01/12/2021

Statement by Directors

View PDF (2 pages)

01/12/2021

Solvency Statement dated 12/11/21

View PDF (1 pages)

01/12/2021

Statement by Directors

View PDF (2 pages)

26/11/2021

Statement by Directors

View PDF (2 pages)

26/11/2021

Statement by Directors

View PDF (2 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

18/05/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

12/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

05/01/2021

Notification of Principal Hotels Topco 3 Limited as a person with significant control on 2020-12-23

View PDF (2 pages)

05/01/2021

Cessation of Dvv Investco Limited as a person with significant control on 2020-12-23

View PDF (1 pages)

17/12/2020

Registration of charge 061390800011, created on 2020-12-17

View PDF (24 pages)

13/06/2020

Resolutions

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

15/10/2018

Satisfaction of charge 061390800007 in full

View PDF (1 pages)

15/10/2018

Satisfaction of charge 061390800009 in full

View PDF (1 pages)

15/10/2018

Satisfaction of charge 061390800008 in full

View PDF (1 pages)

11/10/2018

Registration of charge 061390800010, created on 2018-10-10

View PDF (75 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

06/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/06/2016

Registration of charge 061390800009, created on 2016-06-10

View PDF (14 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

07/03/2016

Director's details changed for Mr John Cody Bradshaw on 2016-03-07

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

10/03/2015

Termination of appointment of Sarah Broughton as a director on 2015-01-21

View PDF (1 pages)

10/03/2015

Termination of appointment of Thomas Mark Tolley as a director on 2015-01-21

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (8 pages)

19/12/2014

Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 2014-12-19

View PDF (1 pages)

10/12/2014

Appointment of Mr Anthony Gerard Troy as a director on 2014-12-10

View PDF (2 pages)

10/12/2014

Appointment of Mr James Alexander Burrell as a director on 2014-12-10

View PDF (2 pages)

25/11/2014

Auditor's resignation

View PDF (1 pages)

30/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

20/05/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (17 pages)

14/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

14/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

04/04/2014

Memorandum and Articles of Association

View PDF (39 pages)

04/04/2014

Resolutions

View PDF (4 pages)

24/03/2014

Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 2014-03-24

View PDF (2 pages)

21/03/2014

Registration of charge 061390800008

View PDF (68 pages)

20/03/2014

Registration of charge 061390800007

View PDF (61 pages)

19/03/2014

Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 2014-03-19

View PDF (2 pages)

17/03/2014

Appointment of Mr John Cody Bradshaw as a director

View PDF (3 pages)

17/03/2014

Appointment of Sarah Broughton as a director

View PDF (3 pages)

17/03/2014

Appointment of Mr Thomas Mark Tolley as a director

View PDF (3 pages)

17/03/2014

Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 2014-03-17

View PDF (2 pages)

17/03/2014

Termination of appointment of Colin Elliot as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Andrew Coppel as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

08/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

17/09/2013

Resolutions

View PDF (41 pages)

27/08/2013

Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-27

View PDF (1 pages)

01/07/2013

Termination of appointment of David Caldecott as a director

View PDF (1 pages)

01/07/2013

Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01

View PDF (1 pages)

04/06/2013

Appointment of Mr Colin Elliot as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (17 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-05

View PDF (2 pages)

05/11/2012

Director's details changed for Mr Gareth Caldecott on 2012-11-01

View PDF (2 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (7 pages)

08/10/2012

Resolutions

View PDF (42 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

05/09/2012

Director's details changed for Mr Gareth Caldecott on 2011-12-05

View PDF (2 pages)

19/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

10/02/2012

Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05

View PDF (2 pages)

10/02/2012

Director's details changed

View PDF (2 pages)

09/02/2012

Secretary's details changed for Sunita Kaushal on 2011-12-05

View PDF (2 pages)

04/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

05/12/2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 2011-12-05

View PDF (1 pages)

19/09/2011

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (1 pages)

19/09/2011

Appointment of Mr Andrew Maxwell Coppel as a director

View PDF (2 pages)

16/09/2011

Appointment of Mr Gareth Caldecott as a director

View PDF (2 pages)

06/05/2011

Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-05-06

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

05/04/2011

Secretary's details changed for Filex Services Limited on 2011-03-05

View PDF (2 pages)

30/03/2011

Appointment of Sunita Kaushal as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of Filex Services Limited as a secretary

View PDF (1 pages)

30/03/2011

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30

View PDF (1 pages)

21/12/2010

Particulars of a charge subject to which a property has been acquired / charge no: 6

View PDF (56 pages)

29/11/2010

Certificate of change of name

View PDF (2 pages)

29/11/2010

Change of name notice

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

17/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (64 pages)

15/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/03/2010

Termination of appointment of Ian Cave as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bibring as a director

View PDF (2 pages)

09/11/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

22/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

21/04/2009

Appointment terminated director paul harries

View PDF (1 pages)

25/02/2009

Director's change of particulars / richard balfour-lynn / 05/03/2008

View PDF (1 pages)

25/02/2009

Return made up to 05/03/08; full list of members; amend

View PDF (7 pages)

25/02/2009

Director's change of particulars / michael bibring / 05/03/2008

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

28/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2008

Resolutions

View PDF (2 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (31 pages)

20/12/2007

Resolutions

View PDF (3 pages)

27/11/2007

Registered office changed on 27/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

02/04/2007

Particulars of mortgage/charge

View PDF (10 pages)

05/03/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2027

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

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About DE VERE LIMITED

DE VERE LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at The Inspire, Hornbeam Square West, 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 LIMITED?

DE VERE LIMITED is currently Active. It was registered on 05/03/2007 .

Where is DE VERE LIMITED located?

DE VERE LIMITED is registered at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA.

What does DE VERE LIMITED do?

DE VERE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DE VERE LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-05 with no updates.