VUR VILLAGE HOLDINGS NO 3 LIMITED

Company summary

Company number: 06448855
Status: ACTIVE
Incorporated / age: 10 December 200718 years
Registered office: Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, WA1 1PP, England
Accounts due: 30 September 2026
Confirmation statement due: 21 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:34 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
Activities of other holding companies n.e.c.
Previous company names
DE VERE VILLAGE HOLDINGS NO 3 LIMITED
AHG VENICE NEWCO 8 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
KAUSHAL, Sunita RESIGNED	Secretary	30 Mar 2011	29 Jul 2014			17, Portland Place, London, London, W1B 1PU, England
FILEX SERVICES LIMITED RESIGNED	Secretary	10 Dec 2007	30 Mar 2011			179 Great Portland Street, London, W1W 5LS
BALFOUR-LYNN, Richard Gary RESIGNED	Director	10 Dec 2007	16 Sep 2011	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BIBRING, Michael Albert RESIGNED	Director	10 Dec 2007	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	10 Dec 2007	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
ELLIOT, Colin David RESIGNED	Director	01 Jun 2013	25 Nov 2014	United Kingdom	July 1964	17, Portland Place, London, London, W1B 1PU, England
SINGH, Jagtar RESIGNED	Director	10 Dec 2007	16 Sep 2011	United Kingdom	September 1958	1, West Garden Place, London, W2 2AQ, England

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

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

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Mar 2011
Address: 179 Great Portland Street, London, W1W 5LS

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 10 Dec 2007
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: 10 Dec 2007
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: 10 Dec 2007
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

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

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, London, W2 2AQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2024	Outstanding	Registration of a charge (MR01) (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)
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 an acquisition (MG06) (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)
17 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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