Vur Village Trading No 1 Limited

Active00418878 Private limited company
Incorporated
7 September 1946 (80 years)
Previously known as
DE Vere Village Trading No 1 Limited (until 27 November 2014)
DE Vere Hotels & Leisure Limited (until 29 November 2010)
Greenalls Hotels & Leisure Limited (until 23 February 2000)
Earlier: DE Vere Hotels Limited, Beaconsfield (Bell House) Restaurants Limited
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
North West
Address
Cygnet Court Ground Floor
230 Cygnet House
Centre Park
Warrington
WA1 1PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
52
Outstanding
8
Part satisfied
0
Satisfied
44

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Portuguese
Born January 1985 (41)
Director · Appointed 26 June 2024
German
Born August 1987 (39)
Director · Appointed 29 December 2021
British
Born February 1970 (56)
Director · Appointed 3 December 2014
British
Born July 1955 (71)
Officer history (34 former)
4 July 2025
Resigned Kataky, Gemma Nandita as Director
4 July 2025
Appointed Gomes De Sa, Guilherme Jose Sales as Director
26 June 2024
26 June 2024
Appointed Kataky, Gemma Nandita as Director
29 December 2021
Appointed Roberts, Paul as Director
29 December 2021
Resigned Brenan, Coley James as Director
3 December 2014
Appointed Davis, Gary Reginald as Director
25 November 2014
Resigned Coppel, Andrew Maxwell as Director
25 November 2014
Appointed Brenan, Coley James as Director
25 November 2014
Resigned Elliot, Colin David as Director
29 July 2014
Resigned Kaushal, Sunita as Secretary
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
16 September 2011
Resigned Singh, Jagtar as Director
30 March 2011
Appointed Kaushal, Sunita as Secretary
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
3 March 2010
Resigned Bibring, Michael Albert as Director
3 March 2010
Resigned Cave, Ian Bruce as Director
1 June 2008
Resigned Harries, Paul Ronayne as Director
5 April 2007
Appointed Harries, Paul Ronayne as Director
15 September 2006
Appointed Bibring, Michael Albert as Director
15 September 2006
Appointed Cave, Ian Bruce as Director
15 September 2006
Appointed Filex Services Limited as Corporate Secretary
15 September 2006
Appointed Balfour-Lynn, Richard Gary as Director
15 September 2006
Appointed Singh, Jagtar as Director
15 September 2006
Resigned Ayres, Christopher Michael as Director
8 September 2006
Resigned Edwards, David Charles as Secretary
8 September 2006
Resigned Edwards, David Charles as Director
8 September 2006
Resigned Fearn, Matthew Robin Cyprian as Director
8 September 2006
Resigned Leaver, Carl as Director
5 June 2006
Appointed Fearn, Matthew Robin Cyprian as Director
3 January 2006
Resigned Stubbs, Roger Gordon as Director
15 March 2005
Appointed Edwards, David Charles as Director
13 October 2003
Resigned Dermody, Paul Bernard as Director
9 October 2003
Appointed Edwards, David Charles as Secretary
26 September 2003
Resigned Martland, David James as Secretary
26 September 2003
Resigned Martland, David James as Director
1 September 2003
Appointed Leaver, Carl as Director
9 October 2001
Resigned Lake, Trevor Rex as Director
9 October 2001
Resigned Gosling, William Richard as Director
28 September 2001
Resigned Farquharson, John Alan as Director
24 September 2001
Appointed Martland, David James as Director
5 May 2000
Resigned Longden, John David as Director
16 March 2000
Appointed Farquharson, John Alan as Director
18 February 2000
Resigned Thomas, Andrew Gerald as Director
10 January 2000
Resigned Makinson, Alan Frank as Director
5 January 2000
Resigned Grove, Ian Leslie Marston as Director
31 December 1999
Resigned Daresbury, Peter Gilbert, Lord as Director
30 September 1998
Resigned Stuart, Alexander as Director
18 February 1998
Appointed Ayres, Christopher Michael as Director
9 December 1997
Appointed Makinson, Alan Frank as Director
9 December 1997
Appointed Lake, Trevor Rex as Director
9 December 1997
Appointed Gosling, William Richard as Director
9 December 1997
Appointed Grove, Ian Leslie Marston as Director
9 December 1997
Appointed Stuart, Alexander as Director
30 June 1997
Resigned Reed, Stuart James as Director
17 March 1997
Resigned Cursley, Chalmers Steventon as Director
29 February 1996
Appointed Longden, John David as Director
1 February 1996
Appointed Stubbs, Roger Gordon as Director
22 November 1994
Resigned Hunter, Alan Harry as Director
17 November 1992
Appointed Daresbury, Peter Gilbert, Lord as Director
17 November 1992
Resigned Hatton, Christopher John Bower as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06139041

Filings 348

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
16 January 2026Confirmation statement with updates28 December 2025
7 January 2026Change of details for a person with significant control
30 December 2025Resolutions
30 December 2025Resolutions
Show all 348 filings

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