Harrogate
North Yorkshire
HG2 8PA
Director Name | Mr Anthony Gerrard Troy |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 21 January 2015(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Director Name | Mr Thomas Mark Tolley |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Director Name | Ms Sarah Broughton |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Director Name | Mr John Cody Bradshaw |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 December 2013(same day as company formation) |
Role | Hotel Real Estate |
Country of Residence | England |
Correspondence Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Director Name | Mr Nicholas Mark Chadwick |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2020(6 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 06 May 2021) |
Role | Hotel Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
Website | devere.co.uk |
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Telephone | 01793 819000 |
Telephone region | Swindon |
Registered Address | The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Hookstone |
Built Up Area | Harrogate |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Dvv Holdco LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £100,717,000 |
Gross Profit | £64,915,000 |
Net Worth | £4,684,000 |
Cash | £16,750,000 |
Current Liabilities | £122,222,000 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2020 | Delivered on: 17 December 2020 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding |
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10 October 2018 | Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding |
11 March 2014 | Delivered on: 21 March 2014 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
21 December 2020 | Resolutions
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21 December 2020 | Memorandum and Articles of Association (21 pages) |
17 December 2020 | Registration of charge 088136740003, created on 17 December 2020 (24 pages) |
15 December 2020 | Confirmation statement made on 13 December 2020 with updates (3 pages) |
1 December 2020 | Appointment of Mr Nicholas Mark Chadwick as a director on 30 November 2020 (2 pages) |
1 December 2020 | Termination of appointment of Sarah Broughton as a director on 30 November 2020 (1 page) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
6 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
11 October 2018 | Registration of charge 088136740002, created on 10 October 2018 (75 pages) |
11 October 2018 | Satisfaction of charge 088136740001 in full (1 page) |
30 September 2018 | Group of companies' accounts made up to 31 December 2017 (50 pages) |
14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 (50 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (53 pages) |
4 October 2016 | Group of companies' accounts made up to 31 December 2015 (53 pages) |
14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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22 September 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
22 September 2015 | Group of companies' accounts made up to 31 December 2014 (36 pages) |
18 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page) |
18 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Appointment of Mr Anthony Gerrard Troy as a director on 21 January 2015 (2 pages) |
18 March 2015 | Appointment of Mr James Alexander Burrell as a director on 21 January 2015 (2 pages) |
18 March 2015 | Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015 (1 page) |
18 March 2015 | Appointment of Mr Anthony Gerrard Troy as a director on 21 January 2015 (2 pages) |
18 March 2015 | Appointment of Mr James Alexander Burrell as a director on 21 January 2015 (2 pages) |
11 March 2015 | Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015 (2 pages) |
11 March 2015 | Registered office address changed from 1 Eagle Place 2Nd Floor St James London SW1Y 6AF to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 11 March 2015 (2 pages) |
3 November 2014 | Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages) |
3 November 2014 | Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages) |
3 November 2014 | Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 1 Eagle Place 2Nd Floor St James London SW1Y 6AF on 3 November 2014 (2 pages) |
21 March 2014 | Registration of charge 088136740001 (71 pages) |
21 March 2014 | Registration of charge 088136740001 (71 pages) |
19 February 2014 | Resolutions
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19 February 2014 | Resolutions
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14 February 2014 | Company name changed lion investco LIMITED\certificate issued on 14/02/14
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14 February 2014 | Company name changed lion investco LIMITED\certificate issued on 14/02/14
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13 December 2013 | Appointment of Mr John Cody Bradshaw as a director (2 pages) |
13 December 2013 | Appointment of Mr John Cody Bradshaw as a director (2 pages) |
13 December 2013 | Director's details changed for Sarah Broughton on 13 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Thomas Mark Tolley on 13 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Mr Thomas Mark Tolley on 13 December 2013 (2 pages) |
13 December 2013 | Director's details changed for Sarah Broughton on 13 December 2013 (2 pages) |
13 December 2013 | Incorporation Statement of capital on 2013-12-13
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13 December 2013 | Incorporation Statement of capital on 2013-12-13
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