DE Vere Wokefield Property Limited

Active06448766 Private limited company
Incorporated
10 December 2007 (18 years)
Previously known as
Ahg Venice Newco 2 Limited (until 8 November 2010)
Industry
Other letting and operating of own or leased real estate (68209)
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
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
British
Born November 1966
Director · Appointed 31 December 2021
British
Born July 1974 (52)
Director · Appointed 10 December 2014
British
Born July 1974 (52)
Officer history (13 former)
31 December 2021
Appointed Nicol Donaldson, Laurie Kay as Director
31 December 2021
Resigned Bradshaw, John Cody as Director
31 December 2021
Appointed Corlett, Alan Alexander as Director
31 December 2021
Resigned Troy, Anthony Gerard as Director
21 January 2015
Resigned Broughton, Sarah as Director
21 January 2015
Resigned Tolley, Thomas Mark as Director
10 December 2014
Appointed Troy, Anthony Gerard as Director
10 December 2014
Appointed Burrell, James Alexander as Director
11 March 2014
Appointed Tolley, Thomas Mark as Director
11 March 2014
Appointed Broughton, Sarah as Director
11 March 2014
Appointed Bradshaw, John Cody as Director
11 March 2014
Resigned Kaushal, Sunita as Secretary
11 March 2014
Resigned Elliot, Colin David as Director
11 March 2014
Resigned Coppel, Andrew Maxwell as Director
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 Singh, Jagtar as Director
16 September 2011
Resigned Balfour-Lynn, Richard Gary 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 Bibring, Michael Albert as Director
10 December 2007
Appointed Cave, Ian Bruce as Director
10 December 2007
Appointed Filex Services Limited as Corporate Secretary
10 December 2007
Appointed Balfour-Lynn, Richard Gary as Director
10 December 2007
Appointed Bibring, Michael Albert as Director
10 December 2007
Appointed Singh, Jagtar 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
Limited Liability Company
Reg. no. 06139080

Holdings 1

Companies where DE Vere Wokefield Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 104

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 September 2026Director's details changed
7 January 2026Confirmation statement with no updates10 December 2025
30 December 2025Director's details changed
23 September 2025Full accounts31 December 2024
Show all 104 filings

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