DE Vere Venues Properties Limited

Active05622843 Private limited company
Incorporated
15 November 2005 (20 years)
Previously known as
Verve Venues Properties Limited (until 29 November 2010)
Style Conferences Properties Limited (until 9 May 2006)
Broomco (3943) Limited (until 25 November 2005)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
The Inspire
Hornbeam Square West
Harrogate
HG2 8PA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Horsley Opco Limited, Latimer Opco Limited, Beaumont House Properties Limited · more companies
British
Born November 1966
Director · Appointed 21 April 2026
Also at Horsley Opco Limited, Latimer Opco Limited, Beaumont House Properties Limited · more companies
British
Born July 1974 (52)
Director · Appointed 10 December 2014
Also at Spire Bidco Hotels Limited, The Grand Hotel Birmingham Limited, DE Vere Grand Connaught Rooms Limited · more companies
British
Born July 1974 (52)
Officer history (18 former)
21 April 2026
Appointed Nicol Donaldson, Laurie Kay as Director
21 April 2026
Resigned Troy, Anthony Gerard as Director
21 April 2026
Appointed Corlett, Alan Alexander as Director
12 November 2021
Resigned Bradshaw, John Cody as Director
21 January 2015
Resigned Tolley, Thomas Mark as Director
21 January 2015
Resigned Broughton, Sarah as Director
10 December 2014
Appointed Burrell, James Alexander as Director
10 December 2014
Appointed Troy, Anthony Gerard as Director
11 March 2014
Resigned Kaushal, Sunita as Secretary
11 March 2014
Resigned Coppel, Andrew Maxwell as Director
11 March 2014
Appointed Tolley, Thomas Mark as Director
11 March 2014
Resigned Elliot, Colin David as Director
11 March 2014
Appointed Bradshaw, John Cody as Director
11 March 2014
Appointed Broughton, Sarah as Director
28 June 2013
Resigned Caldecott, David Gareth as Director
1 June 2013
Appointed Elliot, Colin David as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary as Director
16 September 2011
Appointed Coppel, Andrew Maxwell as Director
16 September 2011
Resigned Singh, Jastar as Director
16 September 2011
Appointed Caldecott, David Gareth as Director
30 March 2011
Resigned Filex Services Limited as Corporate Secretary
30 March 2011
Appointed Kaushal, Sunita as Secretary
3 March 2010
Resigned Cave, Ian Bruce as Director
3 March 2010
Resigned Shashou, Joseph Saleem as Director
3 March 2010
Resigned Bibring, Michael Albert as Director
20 September 2006
Resigned Bibring, Michael Albert as Secretary
20 September 2006
Appointed Filex Services Limited as Corporate Secretary
25 November 2005
Appointed Balfour-Lynn, Richard Gary as Director
25 November 2005
Appointed Bibring, Michael Albert as Director
25 November 2005
Appointed Cave, Ian Bruce as Director
25 November 2005
Appointed Bibring, Michael Albert as Secretary
25 November 2005
Appointed Singh, Jastar as Director
25 November 2005
Appointed Shashou, Joseph Saleem as Director
25 November 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
25 November 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
25 November 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
15 November 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
15 November 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
15 November 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Limited Liability Company
Reg. no. 06139080

Filings 149

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
22 July 2026Memorandum and Articles of Association
22 July 2026Resolutions
21 April 2026Appointment of a director
Show all 149 filings

Some other companies at this address

Beaumont House Properties Limited
Cranage Hall Properties Limited
DE Vere 2 Limited
DE Vere Cotswold Water Park Limited
DE Vere Grand Connaught Rooms Limited
DE Vere Limited

Other companies in this industry

Bury
Salisbury
Ulverston
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Nr Uckfield
London

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