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DE VERE WOKEFIELD ESTATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Vere Wokefield Estate Limited. The company was founded 13 years ago and was given the registration number 07430305. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DE VERE WOKEFIELD ESTATE LIMITED
Company Number:07430305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA

Director10 December 2014Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 December 2021Active
The Inspire, Hornbeam Square West, Harrogate, HG2 8PA

Director31 December 2021Active
17, Portland Place, London, England, W1B 1PU

Secretary30 March 2011Active
179, Great Portland Street, London, United Kingdom, W1W 5LS

Corporate Secretary04 November 2010Active
1 West Garden Place, Kendal Street, London, W2 2AQ

Director04 November 2010Active
4th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX

Director11 March 2014Active
4th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX

Director11 March 2014Active
17, Portland Place, London, England, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director16 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director01 June 2013Active
1 West Garden Place, Kendal Street, London, W2 2AQ

Director04 November 2010Active
4th Floor, 2 Harewood Place, London, United Kingdom, W1S 1BX

Director11 March 2014Active
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA

Director10 December 2014Active

People with Significant Control

De Vere Wokefield Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-01-06Officers

Termination director company with name termination date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination director company with name termination date.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-05-04Accounts

Accounts with accounts type full.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Incorporation

Memorandum articles.

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2020-12-21Incorporation

Memorandum articles.

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2020-12-21Resolution

Resolution.

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2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-09-28Accounts

Accounts with accounts type full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

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