DE VERE 2 LIMITED
Active - Accounts Filed
General Information
NAME
DE VERE 2 LIMITED
COMPANY NUMBER
02025334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
04/06/1986
(38 years and 6 months old)
WEBSITE
http://phcompany.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/1996
02/11/2016
HAYLEY CONFERENCE CENTRES LTD
View all previous names
NORTH YORKSHIRE
HG2 8PA
Banbury Road
Ettington
Stratford-upon-avon
Warwickshire
CV37 7NZ
Burfield Road
Old Windsor
Windsor
Berkshire
SL4 2JJ
Telephone: 640000
Cranage Hall
Byley Lane
Crewe
Cheshire
CW4 8EW
Telephone: 536666
Horwood House
Mursley Road
Milton Keynes
Buckinghamshire
MK17 0PH
Telephone: 722100
Pitsford Road
Chapel Brampton
Northampton
Northamptonshire
NN6 8BD
The Inspire Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
Wooton House
Guildford Road
Dorking
Surrey
RH5 6HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPAL HAYLEY GROUP LIMITED | Non-Trading | View Report |
| DE VERE 2 LIMITED | Active - Accounts Filed | View Report |
| BEAUMONT HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DE VERE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE VERE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE VERE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2014 - Present (10 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
31/01/1991 - 30/09/1994 (3 years and 7 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/1991 - Present (33 years and 10 months) Born in Sep 1942 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Alan Alexander Corlett (908413848) Appointed |
| 10/01/2022 | Anthony Gerrard Troy (910450023) has left the board |
| 10/01/2022 | New Board Member Laurie Kay Nicol Donaldson (929110277) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | Geraldine Josephine Gallagher (918510877) has left the board |
| 06/10/2020 | Gail Susan Hunter (909856769) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 26/11/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 17/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 10/02/2014 | Matthew Edward Bennison (916180405) has left the board |
| 10/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 29/01/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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