VUR ST DAVIDS HOTEL LIMITED

Company summary

1 outstanding charge

Company number: 02350872
Status: DISSOLVED
Incorporated / age: 22 February 198935 years
Registered office: Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 2 October 2026 at 16:50 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 ST DAVIDS HOTEL LIMITED
ST. DAVID'S HOTELS LIMITED
YARDLENT LIMITED

Officer details

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
ROBERTS, Paul ACTIVE	Director	29 Dec 2021		England	February 1970	One Fleet Place, London, EC4M 7WS, England
EADIE, Douglas Young RESIGNED	Secretary	08 Nov 1996	07 Sep 1998			18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
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
LEWIS, Colin Edward RESIGNED	Secretary		04 Oct 1993			Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH
MAINWARING, Tracey Anne RESIGNED	Secretary	04 Oct 1993	08 Nov 1996			Oak Lodge Stonyhurst Crescent, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DN
MARTLAND, David James RESIGNED	Secretary	31 Mar 2000	26 Sep 2003			73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
SEDDON, Ian George RESIGNED	Secretary	07 Sep 1998	20 Mar 2000			22 Sovereign Close, Rudheath, Northwich, Cheshire, CW9 7XN
FILEX SERVICES LIMITED RESIGNED	Secretary	14 Sep 2006	30 Mar 2011			179, Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	14 Sep 2006	16 Sep 2011	United Kingdom	June 1953	6 Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	14 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	14 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
DERMODY, Paul Bernard RESIGNED	Director	20 Mar 2000	13 Oct 2003	United Kingdom	October 1945	6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF
EADIE, Douglas Young RESIGNED	Director	13 Dec 1996	07 Sep 1998		February 1969	18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
EDWARDS, David Charles RESIGNED	Director	20 Mar 2000	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	20 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
LAVIN, Peter James RESIGNED	Director		20 Mar 2000	United Kingdom	June 1954	6 Heol Elwy, Abergele, Conwy, LL22 7US
MORGAN, Stephen Peter RESIGNED	Director		20 Mar 2000		November 1952	Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP
PEDLEY, Paul Louis RESIGNED	Director		19 May 1997	United Kingdom	May 1954	Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD
SEDDON, Ian George RESIGNED	Director	07 Sep 1998	31 Mar 2000		January 1960	22 Sovereign Close, Rudheath, Northwich, Cheshire, CW9 7XN
SINGH, Jagtar RESIGNED	Director	14 Sep 2006	16 Sep 2011	United Kingdom	September 1958	6 Paines Lane, Pinner, Middlesex, HA5 3DQ
SINGLETON, Paul James RESIGNED	Director	14 Oct 2003	14 Sep 2006		September 1970	15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN
STUBBS, Roger Gordon RESIGNED	Director	20 Mar 2000	03 Jan 2006	United Kingdom	April 1951	Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG

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

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

EADIE, Douglas Young RESIGNED
Role: Secretary
Appointed on: 08 Nov 1996
Resigned on: 07 Sep 1998
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 09 Oct 2003
Resigned on: 08 Sep 2006
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

KAUSHAL, Sunita RESIGNED
Role: Secretary
Appointed on: 30 Mar 2011
Resigned on: 29 Jul 2014
Address: 17, Portland Place, London, London, W1B 1PU, England

LEWIS, Colin Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 1993
Address: Pantygoida Farm Talycoed Lane, Llantilio Crossenny, Abergavenny, Monmouthshire, NP7 8TH

MAINWARING, Tracey Anne RESIGNED
Role: Secretary
Appointed on: 04 Oct 1993
Resigned on: 08 Nov 1996
Address: Oak Lodge Stonyhurst Crescent, Newlands Village Culcheth, Warrington, Cheshire, WA3 4DN

MARTLAND, David James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 26 Sep 2003
Address: 73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF

SEDDON, Ian George RESIGNED
Role: Secretary
Appointed on: 07 Sep 1998
Resigned on: 20 Mar 2000
Address: 22 Sovereign Close, Rudheath, Northwich, Cheshire, CW9 7XN

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Sep 2006
Resigned on: 30 Mar 2011
Address: 179, Great Portland Street, London, W1W 5LS

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6 Connaught Square, London, W2 2HG

BIBRING, Michael Albert RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: February 1955
Address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG

BRENAN, Coley James RESIGNED
Role: Director
Appointed on: 25 Nov 2014
Resigned on: 29 Dec 2021
Country of Residence: England
Date of birth: September 1978
Address: Cygnet Court, Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 17, Portland Place, London, London, W1B 1PU, England

CAVE, Ian Bruce RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 03 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF

COPPEL, Andrew Maxwell RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 25 Nov 2014
Country of Residence: England
Date of birth: August 1950
Address: 17, Portland Place, London, London, W1B 1PU, United Kingdom

DERMODY, Paul Bernard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 13 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 6 Roe Green, Worsley, Manchester, Lancashire, M28 2RF

EADIE, Douglas Young RESIGNED
Role: Director
Appointed on: 13 Dec 1996
Resigned on: 07 Sep 1998
Date of birth: February 1969
Address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 7, Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ

ELLIOT, Colin David RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 17, Portland Place, London, London, W1B 1PU, England

FARQUHARSON, John Alan RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 28 Sep 2001
Country of Residence: England
Date of birth: September 1937
Address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN

FEARN, Matthew Robin Cyprian RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 08 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH

LAVIN, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 6 Heol Elwy, Abergele, Conwy, LL22 7US

MORGAN, Stephen Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2000
Date of birth: November 1952
Address: Trinity Manor La Route De La Trinite, Trinity, Jersey, Channel Islands, JE3 5JP

PEDLEY, Paul Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Tudor Lodge, Briardale Road, Willaston, Neston, CH64 1TD

SEDDON, Ian George RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 31 Mar 2000
Date of birth: January 1960
Address: 22 Sovereign Close, Rudheath, Northwich, Cheshire, CW9 7XN

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ

SINGLETON, Paul James RESIGNED
Role: Director
Appointed on: 14 Oct 2003
Resigned on: 14 Sep 2006
Date of birth: September 1970
Address: 15 Kingsway Avenue, Broughton, Preston, Lancashire, PR3 5JN

STUBBS, Roger Gordon RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 03 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (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)
09 May 2018	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)
23 Jan 2015	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)
08 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 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)
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)
08 Mar 1996	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)
31 May 1994	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)
26 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1991	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.

Legal Entity Identifier

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