General information

Name:

De Vere Ltd

Office Address:

The Inspire Hornbeam Square West HG2 8PA Harrogate

Number: 06139080

Incorporation date: 2007-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the date that marks the establishment of De Vere Limited, the firm which is situated at The Inspire, Hornbeam Square West, Harrogate. This means it's been seventeen years De Vere has prospered on the market, as it was started on 2007-03-05. The company's reg. no. is 06139080 and the area code is HG2 8PA. It has been on the market under three different names. The company's very first registered name, De Vere Hotels No 2, was switched on 2010-11-29 to De Vere Venues Group. The current name, in use since 2020, is De Vere Limited. This firm's registered with SIC code 74990: Non-trading company. De Vere Ltd reported its account information for the financial year up to 2022/12/31. The company's latest annual confirmation statement was submitted on 2023/03/05.

The company owns one restaurant or cafe. Its FHRSID is 42726. It reports to Milton Keynes and its last food inspection was carried out on 14th December 2020 in Harben House, Newport Pagnell, MK16 9EY. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

The company's trademark number is UK00003185941. They applied to register it on 15th September 2016 and it was obtained after three months. The trademark is valid until 15th September 2026.

The directors currently registered by the following firm are: Laurie N. chosen to lead the company in 2021, Alan C. chosen to lead the company three years ago and James B. chosen to lead the company on 2014-12-10.

  • Previous company's names
  • De Vere Limited 2020-06-13
  • De Vere Venues Group Limited 2010-11-29
  • De Vere Hotels No 2 Limited 2007-03-05

Trade marks

Trademark UK00003185941
Trademark image:-
Status:Registered
Filing date:2016-09-15
Date of entry in register:2016-12-16
Renewal date:2026-09-15
Owner name:De Vere Venues Group Limited
Owner address:The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA

Company staff

Laurie N.

Role: Director

Appointed: 31 December 2021

Latest update: 2 February 2024

Alan C.

Role: Director

Appointed: 31 December 2021

Latest update: 2 February 2024

James B.

Role: Director

Appointed: 10 December 2014

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Principal Hotels Topco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Hornbeam Square West, HG2 8PA and was registered as a PSC under the registration number 09359772.

Principal Hotels Topco 3 Limited
Address: The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 09359772
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dvv Investco Limited
Address: The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 08813674
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023

Harben House food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Harben House, Severn Drive, Newport Pagnell, Milton Keynes

Suburb

Newport Pagnell

Town

Newport Pagnell

County

Milton Keynes

District

South East

State

England

Post code

MK16 9EY

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
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