VUR VILLAGE TRADING NO 1 LIMITED

Company summary

Company number: 00418878
Status: ACTIVE
Incorporated / age: 7 September 194680 years
Registered office: Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
Accounts due: 30 September 2027
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
Nature of business
Hotels and similar accommodation
Previous company names
DE VERE VILLAGE TRADING NO 1 LIMITED
DE VERE HOTELS & LEISURE LIMITED
GREENALLS HOTELS & LEISURE LIMITED
DE VERE HOTELS LIMITED
BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Gary Reginald ACTIVE	Director	03 Dec 2014		England	July 1955	Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
GOMES DE SA, Guilherme Jose Sales ACTIVE	Director	04 Jul 2025		United Kingdom	January 1985	40, Berkeley Square, London, W1J 5AL, England
ROBERTS, Paul ACTIVE	Director	29 Dec 2021		England	February 1970	One Fleet Place, London, EC4M 7WS, England
WERHAHN, Peter-Wilhelm Leo Severin Rupert Maria ACTIVE	Director	26 Jun 2024		United Kingdom	August 1987	40 Berkeley Square, London, W1J 5AL, England
EDWARDS, David Charles RESIGNED	Secretary	09 Oct 2003	08 Sep 2006			7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
MARTLAND, David James RESIGNED	Secretary		26 Sep 2003			73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
FILEX SERVICES LIMITED RESIGNED	Secretary	15 Sep 2006	30 Mar 2011			179 Great Portland Street, London, W1W 5LS
AYRES, Christopher Michael RESIGNED	Director	18 Feb 1998	15 Sep 2006		February 1959	Wayside Cottage Park Lane, Pickmere, Knutsford, Cheshire, WA16 0JX
BALFOUR-LYNN, Richard Gary RESIGNED	Director	15 Sep 2006	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	15 Sep 2006	03 Mar 2010	England	February 1955	Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
BRENAN, Coley James RESIGNED	Director	25 Nov 2014	29 Dec 2021	England	September 1978	Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
CALDECOTT, David Gareth RESIGNED	Director	16 Sep 2011	28 Jun 2013	United Kingdom	March 1966	17, Portland Place, London, London, W1B 1PU, England
CAVE, Ian Bruce RESIGNED	Director	15 Sep 2006	03 Mar 2010	United Kingdom	April 1964	392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
COPPEL, Andrew Maxwell RESIGNED	Director	16 Sep 2011	25 Nov 2014	England	August 1950	17, Portland Place, London, London, W1B 1PU, United Kingdom
CURSLEY, Chalmers Steventon RESIGNED	Director		17 Mar 1997		September 1947	46 Grovewood Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PX
DARESBURY, Peter Gilbert, Lord RESIGNED	Director	17 Nov 1992	31 Dec 1999	England	July 1953	Hall Lane Farm, Daresbury, Warrington, WA4 4AF
DERMODY, Paul Bernard RESIGNED	Director		13 Oct 2003	United Kingdom	October 1945	6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF
EDWARDS, David Charles RESIGNED	Director	15 Mar 2005	08 Sep 2006	United Kingdom	May 1957	7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
ELLIOT, Colin David RESIGNED	Director	01 Jun 2013	25 Nov 2014	United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
FARQUHARSON, John Alan RESIGNED	Director	16 Mar 2000	28 Sep 2001	England	September 1937	Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
FEARN, Matthew Robin Cyprian RESIGNED	Director	05 Jun 2006	08 Sep 2006	United Kingdom	October 1964	Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
GOSLING, William Richard RESIGNED	Director	09 Dec 1997	09 Oct 2001		August 1955	Glade House 11 Kershaw Grove, Summerhill Park, Macclesfield, Cheshire, SK11 8TN
GROVE, Ian Leslie Marston RESIGNED	Director	09 Dec 1997	05 Jan 2000		November 1941	15 Hillcrest Drive, Little Sutton, South Wirral, L66 4QB
HARRIES, Paul Ronayne RESIGNED	Director	05 Apr 2007	01 Jun 2008	England	August 1969	45, South Eden Park Road, Beckenham, Kent, BR3 3BQ
HATTON, Christopher John Bower RESIGNED	Director		17 Nov 1992	United Kingdom	March 1933	1 PO BOX, Warrington, Cheshire, WA1 1DF
HUNTER, Alan Harry RESIGNED	Director		22 Nov 1994		March 1931	22 Vale Crescent, Cheadle Hulme, Stockport, Cheshire, SK8 6AG
KATAKY, Gemma Nandita RESIGNED	Director	26 Jun 2024	04 Jul 2025	England	September 1983	40 Berkeley Square, London, W1J 5AL, England
LAKE, Trevor Rex RESIGNED	Director	09 Dec 1997	09 Oct 2001		June 1957	Glen Royd, 15 Saint Albans Road, Halifax, West Yorkshire, HX3 0ND
LEAVER, Carl RESIGNED	Director	01 Sep 2003	08 Sep 2006		March 1968	Bridge House, Barthomley Road, Barthomley, Cheshire, CW2 5NT
LONGDEN, John David RESIGNED	Director	29 Feb 1996	05 May 2000	United Kingdom	April 1945	Vicarage House, Nidd, Harrogate, North Yorkshire, HG3 3BN
MAKINSON, Alan Frank RESIGNED	Director	09 Dec 1997	10 Jan 2000		February 1949	5 Trescott Mews, Standish, Wigan, Lancashire, WN6 0AW
MARTLAND, David James RESIGNED	Director	24 Sep 2001	26 Sep 2003		October 1943	73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
REED, Stuart James RESIGNED	Director		30 Jun 1997		March 1945	9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US
SINGH, Jagtar RESIGNED	Director	15 Sep 2006	16 Sep 2011	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England
STUART, Alexander RESIGNED	Director	09 Dec 1997	30 Sep 1998		April 1955	Applewood 43 St Marys Road, Stratford Upon Avon, Warwickshire, CV37 6XG
STUBBS, Roger Gordon RESIGNED	Director	01 Feb 1996	03 Jan 2006	United Kingdom	April 1951	Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
THOMAS, Andrew Gerald RESIGNED	Director		18 Feb 2000		July 1942	Greenlands, Forest Road, Little Budworth, Tarporley, Cheshire, CW6 9ES

DAVIS, Gary Reginald ACTIVE
Role: Director
Appointed on: 03 Dec 2014
Country of Residence: England
Date of birth: July 1955
Address: Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England

GOMES DE SA, Guilherme Jose Sales ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 40, Berkeley Square, London, W1J 5AL, England

ROBERTS, Paul ACTIVE
Role: Director
Appointed on: 29 Dec 2021
Country of Residence: England
Date of birth: February 1970
Address: One Fleet Place, London, EC4M 7WS, England

WERHAHN, Peter-Wilhelm Leo Severin Rupert Maria ACTIVE
Role: Director
Appointed on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 40 Berkeley Square, London, W1J 5AL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2016	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
14 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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