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Company number
06448766

DE VERE WOKEFIELD PROPERTY LIMITED

Officer · BURRELL, James Alexander and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DE VERE WOKEFIELD PROPERTY LIMITED
Company number
06448766
Registered office
THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA · 33 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 December 2007
Status
Active
Age
18 years
Previous names
AHG VENICE NEWCO 2 LIMITED (to 08 Nov 2010)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 10/12/2014
Active
director
Appointed 31/12/2021
Active
director
Appointed 31/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

De Vere Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Serving officers

director Appointed 10/12/2014
director Appointed 31/12/2021
director Appointed 31/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2021 Director resigned TROY, Anthony Gerard
31/12/2021 Director resigned BRADSHAW, John Cody
31/12/2021 Director appointed NICOL DONALDSON, Laurie Kay
31/12/2021 Director appointed CORLETT, Alan Alexander
04/01/2021 Charge registered A registered charge
17/12/2020 Charge registered A registered charge
10/10/2018 Charge registered A registered charge
06/04/2016 Person with significant control added De Vere Limited
21/01/2015 Director resigned TOLLEY, Thomas Mark
21/01/2015 Director resigned BROUGHTON, Sarah
10/12/2014 Director appointed TROY, Anthony Gerard
10/12/2014 Director appointed BURRELL, James Alexander
11/03/2014 Charge registered A registered charge
11/03/2014 Charge registered A registered charge
11/03/2014 Director resigned ELLIOT, Colin David
11/03/2014 Director resigned COPPEL, Andrew Maxwell
11/03/2014 Secretary resigned KAUSHAL, Sunita
11/03/2014 Director appointed TOLLEY, Thomas Mark
11/03/2014 Director appointed BROUGHTON, Sarah
11/03/2014 Director appointed BRADSHAW, John Cody

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DE VERE WOKEFIELD PROPERTY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 5 satisfied

A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: Wells Fargo Bank, N.A., London Branch
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Dvv Holdco Limited
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC as Security Agent
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC as Security Agent
fully-satisfied
Guarantee & debenture — persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

De Vere Wokefield Property Limited — HG2 8PA
Tier 1 · renews 15/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DE VERE WOKEFIELD PROPERTY LIMITED?
According to the official registry, the company number of DE VERE WOKEFIELD PROPERTY LIMITED is 06448766.
Where is DE VERE WOKEFIELD PROPERTY LIMITED registered?
The registered office is THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA.
Who runs DE VERE WOKEFIELD PROPERTY LIMITED?
BURRELL, James Alexander is listed among the officers of DE VERE WOKEFIELD PROPERTY LIMITED.
What is the SIC code of DE VERE WOKEFIELD PROPERTY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls DE VERE WOKEFIELD PROPERTY LIMITED?
De Vere Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DE VERE WOKEFIELD PROPERTY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DE VERE WOKEFIELD PROPERTY LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 5 already satisfied.

About DE VERE WOKEFIELD PROPERTY LIMITED (06448766)

DE VERE WOKEFIELD PROPERTY LIMITED is a private limited company incorporated on 10 December 2007 and registered in the United Kingdom under company number 06448766. Its registered office is at THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is De Vere Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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