De Vere Wokefield Property Limited in Hornbeam Square West HARROGATE - HG2 8PA

You are here: bizstats.co.uk > a-z index > D list > DE list > DE list > DE V list

De Vere Wokefield Property Limited HARROGATE

De Vere Wokefield Property started in year 2007 as Private Limited Company with registration number 06448766. The De Vere Wokefield Property company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Harrogate at The Inspire. Postal code: HG2 8PA. Since Mon, 8th Nov 2010 De Vere Wokefield Property Limited is no longer carrying the name Ahg Venice Newco 2.

The firm has 3 directors, namely Alan C., Laurie N. and James B.. Of them, James B. has been with the company the longest, being appointed on 10 December 2014 and Alan C. and Laurie N. have been with the company for the least time - from 31 December 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sunita K. who worked with the the firm until 11 March 2014.

De Vere Wokefield Property 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	06448766
Date of Incorporation	Mon, 10th Dec 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Alan C.

Position: Director

Appointed: 31 December 2021

Laurie N.

Position: Director

Appointed: 31 December 2021

James B.

Position: Director

Appointed: 10 December 2014

Anthony T.

Position: Director

Appointed: 10 December 2014

Resigned: 31 December 2021

Thomas T.

Position: Director

Appointed: 11 March 2014

Resigned: 21 January 2015

John B.

Position: Director

Appointed: 11 March 2014

Resigned: 31 December 2021

Sarah B.

Position: Director

Appointed: 11 March 2014

Resigned: 21 January 2015

Colin E.

Position: Director

Appointed: 01 June 2013

Resigned: 11 March 2014

Andrew C.

Position: Director

Appointed: 16 September 2011

Resigned: 11 March 2014

David C.

Position: Director

Appointed: 16 September 2011

Resigned: 28 June 2013

Sunita K.

Position: Secretary

Appointed: 30 March 2011

Resigned: 11 March 2014

Richard B.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Ian C.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Jagtar S.

Position: Director

Appointed: 10 December 2007

Resigned: 16 September 2011

Michael B.

Position: Director

Appointed: 10 December 2007

Resigned: 03 March 2010

Filex Services Limited

Position: Corporate Secretary

Appointed: 10 December 2007

Resigned: 30 March 2011

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is De Vere 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.

De Vere 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	06139080
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

Ahg Venice Newco 2	November 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (30 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
AP01	On Fri, 31st Dec 2021 new director was appointed. filed on: 6th, January 2022	officers	Free Download (2 pages)
TM01	Fri, 31st Dec 2021 - the day director's appointment was terminated filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, May 2021	accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, December 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 21st, December 2020	incorporation	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (25 pages)
TM01	Wed, 21st Jan 2015 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
TM01	Wed, 21st Jan 2015 - the day director's appointment was terminated filed on: 10th, March 2015	officers	Free Download (1 page)
AD01	Address change date: Fri, 19th Dec 2014. New Address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA. Previous address: Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE filed on: 19th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
AP01	On Wed, 10th Dec 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP01	On Wed, 10th Dec 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, November 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, October 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 1.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2014	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, April 2014	resolution	Free Download (3 pages)
AD01	Company moved to new address on Mon, 24th Mar 2014. Old Address: , Albert Day Building, Sunningdale Park Larch Avenue, London, SL5 0QE filed on: 24th, March 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 19th Mar 2014. Old Address: , 4Th Floor 2 Harewood Place, London, W1S 1BX filed on: 19th, March 2014	address	Free Download (2 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 17th Mar 2014. Old Address: , 33 Cavendish Square, London, London, W1G 0PW filed on: 17th, March 2014	address	Free Download (2 pages)
TM02	Mon, 17th Mar 2014 - the day secretary's appointment was terminated filed on: 17th, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (3 pages)
TM01	Mon, 17th Mar 2014 - the day director's appointment was terminated filed on: 17th, March 2014	officers	Free Download (2 pages)
TM01	Mon, 17th Mar 2014 - the day director's appointment was terminated filed on: 17th, March 2014	officers	Free Download (2 pages)
AP01	On Mon, 17th Mar 2014 new director was appointed. filed on: 17th, March 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (15 pages)
AD01	Company moved to new address on Tue, 27th Aug 2013. Old Address: , 33 Cavendish Square, London, London, W1B 0PW, England filed on: 27th, August 2013	address	Free Download (1 page)
TM01	Mon, 1st Jul 2013 - the day director's appointment was terminated filed on: 1st, July 2013	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 1st Jul 2013. Old Address: , 17 Portland Place, London, London, W1B 1PU, England filed on: 1st, July 2013	address	Free Download (1 page)
AP01	On Wed, 5th Jun 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (5 pages)
CH01	On Thu, 1st Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 5th, September 2012	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 10th, February 2012	officers	Free Download (2 pages)
CH03	On Mon, 5th Dec 2011 secretary's details were changed filed on: 9th, February 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 5th Dec 2011. Old Address: , 1 West Garden Place, Kendal Street, London, W2 2AQ, England filed on: 5th, December 2011	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (14 pages)
TM01	Mon, 19th Sep 2011 - the day director's appointment was terminated filed on: 19th, September 2011	officers	Free Download (1 page)
TM01	Mon, 19th Sep 2011 - the day director's appointment was terminated filed on: 19th, September 2011	officers	Free Download (1 page)
AP01	On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011	officers	Free Download (2 pages)
AP01	On Mon, 19th Sep 2011 new director was appointed. filed on: 19th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 6th May 2011. Old Address: , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England filed on: 6th, May 2011	address	Free Download (1 page)
TM02	Wed, 30th Mar 2011 - the day secretary's appointment was terminated filed on: 30th, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th Mar 2011 filed on: 30th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 30th Mar 2011. Old Address: , 179 Great Portland Street, London, W1W 5LS filed on: 30th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed ahg venice newco 2 LIMITEDcertificate issued on 08/11/10 filed on: 8th, November 2010	change of name	Free Download (2 pages)
RES15	Resolution on Thu, 4th Nov 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 8th, November 2010	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (9 pages)
TM01	Tue, 9th Mar 2010 - the day director's appointment was terminated filed on: 9th, March 2010	officers	Free Download (2 pages)
TM01	Tue, 9th Mar 2010 - the day director's appointment was terminated filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 20th, January 2010	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 17th, June 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2007	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.