Company number 03498856
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 370 SCRAPTOFT LANE, LEICESTER, ENGLAND, LE5 1PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 2
. The most likely internet sites of DE-VILLE ACCOMMODATION LIMITED are www.devilleaccommodation.co.uk, and www.de-ville-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. De Ville Accommodation Limited is a Private Limited Company.
The company registration number is 03498856. De Ville Accommodation Limited has been working since 26 January 1998.
The present status of the company is Active. The registered address of De Ville Accommodation Limited is 370 Scraptoft Lane Leicester England Le5 1pd. . SANTY, Martyn Edmund is a Secretary of the company. DAMANT, Robert John is a Director of the company. SANTY, Martyn Edmund is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
SCOTT, Jacqueline
Resigned: 26 January 1998
Appointed Date: 26 January 1998
74 years old
Persons With Significant Control
Mr Robert John Damant
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Edmund Santy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DE-VILLE ACCOMMODATION LIMITED Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Registered office address changed from 15 Sherrard Street Melton Mowbray Leicestershire LE13 1XH to 370 Scraptoft Lane Leicester LE5 1PD on 19 November 2015
...
... and 60 more events
04 Feb 1998
New secretary appointed;new director appointed
04 Feb 1998
Registered office changed on 04/02/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
03 Feb 1998
Director resigned
03 Feb 1998
Secretary resigned
26 Jan 1998
Incorporation
1 July 2005
Mortgage
Delivered: 2 July 2005
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 15 upper brook street rugeley…
29 September 2003
Mortgage deed
Delivered: 4 October 2003
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 36/38 sherrard street, melton mowbray…
22 September 2003
Debenture
Delivered: 27 September 2003
Status: Satisfied
on 26 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Mortgage deed
Delivered: 17 May 2003
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 95 asfordby road…
2 May 2003
Mortgage deed
Delivered: 17 May 2003
Status: Satisfied
on 24 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 26 hamilton street…
2 May 2003
Mortgage deed
Delivered: 17 May 2003
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 45 mill street…
2 May 2003
Mortgage deed
Delivered: 17 May 2003
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 66 high street…
2 May 2003
Mortgage deed
Delivered: 17 May 2003
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 69 tudor road…
20 April 2000
Mortgage deed
Delivered: 21 April 2000
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 63 high street market harborough. Together…
13 October 1999
Mortgage
Delivered: 16 October 1999
Status: Satisfied
on 4 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 94 cambridge street leicester t/n…