De Vere Selsdon Estate Limited in Hornbeam Square West HARROGATE

De Vere Selsdon Estate Limited HARROGATE

Founded in 2003, De Vere Selsdon Estate, classified under reg no. 04977813 is an active company. Currently registered at The Inspire HG2 8PA, Harrogate the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-11-02 De Vere Selsdon Estate Limited is no longer carrying the name Troy Management Services (selsdon Park).

The company has 3 directors, namely Laurie N., Alan C. and James B.. Of them, James B. has been with the company the longest, being appointed on 10 November 2014 and Laurie N. and Alan C. have been with the company for the least time - from 31 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

De Vere Selsdon Estate Limited Address / Contact

Office Address	The Inspire
Office Address2	Hornbeam Square West
Town	Harrogate
Post code	HG2 8PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977813
Date of Incorporation	Wed, 26th Nov 2003
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Laurie N.

Position: Director

Appointed: 31 December 2021

Alan C.

Position: Director

Appointed: 31 December 2021

James B.

Position: Director

Appointed: 10 November 2014

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 30 September 2020

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Secretary

Appointed: 29 November 2009

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Gail H.

Position: Director

Appointed: 10 June 2004

Resigned: 30 September 2020

Geraldine G.

Position: Secretary

Appointed: 07 January 2004

Resigned: 29 November 2010

Anthony T.

Position: Director

Appointed: 26 November 2003

Resigned: 13 December 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2003

Resigned: 26 November 2003

Stephen L.

Position: Secretary

Appointed: 26 November 2003

Resigned: 07 January 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Principal Hayley Group Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Principal Hayley Group Limited

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	04977436
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Troy Management Services (selsdon Park)	November 2, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, May 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-11-02 filed on: 2nd, November 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 1st, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-02: 499001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-10: 499001.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 20th, September 2013	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, April 2013	resolution	Free Download (11 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 23rd, August 2012	resolution	Free Download (1 page)
SH01	Statement of Capital on 2006-09-07: 499001.00 GBP filed on: 23rd, August 2012	capital	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, February 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, November 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, July 2009	resolution	Free Download (13 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, August 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-21 filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2007	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 2007	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, June 2007	resolution	Free Download (1 page)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2006	resolution	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, September 2006	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 26th, September 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution filed on: 26th, September 2006	resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, September 2006	capital	Free Download (9 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-19 filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-20 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-12-06 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 17th, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2004	resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, November 2003	incorporation	Free Download (18 pages)

De Vere Selsdon Estate Limited HARROGATE

De Vere Selsdon Estate Limited Address / Contact

Company Information / Profile

Company staff

Laurie N.

Alan C.

James B.

Geraldine G.

Matthew B.

Matthew B.

Timothy D.

Timothy D.

Paul N.

Mark D.

Gail H.

Geraldine G.

Anthony T.

Instant Companies Limited

Swift Incorporations Limited

Stephen L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us