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DVHL1 LIMITED

Learn more about DVHL1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GROSVENOR ESTATE, EATON ESTATE OFFICE, ECCLESTON, CHESTER, CH4 9ET

DVHL1 LIMITED on the map

Company type: Private Limited Company
Company number: 00001978
Company status: Active
country of origin: United Kingdom
incorporation date: 1865.03.20
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 3500000
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COMPANY NAME CHANGED CHESTER GROSVENOR HOTEL COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 12/08/15
Form type: CERTNM
Date: 2015.08.12
Child documents:
Document type: ANNOTATION
Date: 2015.08.12
Form type: RES15
Document description: CHANGE OF NAME 15/07/2015
Document type: ANNOTATION
Date: 2015.08.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MRS SARAH HELEN CARSS
Form type: AP03
Date: 2015.08.12
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DIRECTOR APPOINTED MRS SARAH HELEN DEAN
Form type: AP01
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM
Form type: TM01
Date: 2015.08.12
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DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS
Form type: AP01
Date: 2015.08.12
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.07.29
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APPROVAL OF LEASE 11/03/2015
Form type: RES13
Date: 2015.05.26
£2.95
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DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE
Form type: AP01
Date: 2015.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR STUART MAY
Form type: TM01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY JAN ROBERTS
Form type: TM02
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.11.26
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.06
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR FIONA MCBURNIE
Form type: TM01
Date: 2012.11.20
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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23/03/12 STATEMENT OF CAPITAL GBP 2500000
Form type: SH01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.16
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALTER SLATER / 10/08/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENRY MOORE NEWSUM / 10/08/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MAY / 10/08/2011
Form type: CH01
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAN ELAINE ROBERTS / 10/08/2011
Form type: CH03
Date: 2011.08.11
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DIRECTOR APPOINTED MISS FIONA JANE MCBURNIE
Form type: AP01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRADLEY
Form type: TM01
Date: 2010.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.23
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HENRY MOORE NEWSUM / 01/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MAY / 01/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SUSAN FRADLEY / 01/08/2010
Form type: CH01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2010.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WITHINSHAW
Form type: TM01
Date: 2010.06.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.23
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.02.23
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23/02/10 STATEMENT OF CAPITAL GBP 1000000
Form type: SH19
Date: 2010.02.23
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SOLVENCY STATEMENT DATED 17/02/10
Form type: CAP-SS
Date: 2010.02.23
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REDUCE ISSUED CAPITAL 17/02/2010
Form type: RES06
Date: 2010.02.23
Child documents:
Document type: ANNOTATION
Date: 2010.02.23
Form type: RES01
Document description: ADOPT ARTICLES 17/02/2010
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DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM
Form type: AP01
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HAGGER
Form type: 288b
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.10.04
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.08.20
£2.95
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AD 19/02/08, GBP SI [email protected]=3310000, GBP IC 9000000/12310000
Form type: 88(2)
Date: 2008.03.28
£2.95
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GBP NC 9000000/14000000, 19/02/08
Form type: 123
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
Child documents:
Document type: ANNOTATION
Date: 2006.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.10.10
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.08.06

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Company directors and board members:

SARAH HELEN CARSS (current)
Secretary, 2015.07.15
THE GROSVENOR ESTATE EATON ESTATE OFFICE , ECCLESTON
CH4 9ET, CHESTER
SARAH HELEN DEAN (current)
Director, TAX MANAGER, 2015.07.15
THE GROSVENOR ESTATE EATON ESTATE OFFICE , ECCLESTON
CH4 9ET, CHESTER
PETER LAWRENCE DOYLE (current)
Director, CFO GROSVENOR ESTATE, 2015.03.11
THE GROSVENOR ESTATE EATON ESTATE OFFICE , ECCLESTON
CH4 9ET, CHESTER
HELEN FRANCES JAQUISS (current)
Director, ACCOUNTANT, 2015.07.15
THE GROSVENOR ESTATE EATON ESTATE OFFICE , ECCLESTON
CH4 9ET, CHESTER
KATHERINE SALLY ATHERTON (resigned)
Secretary, 1991.08.01 - 1992.08.01
6 ELM TREE COURT EATON , TARPORLEY
CW6 9AZ, CHESHIRE
JAN ELAINE ROBERTS (resigned)
Secretary, SECRETARY/PERSONAL ASSISTANT, 1992.08.01 - 2015.04.10
56-58 EASTGATE STREET , CHESTER
CH1 1LT, CHESHIRE
KATHERINE SALLY ATHERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1992.08.01
6 ELM TREE COURT EATON , TARPORLEY
CW6 9AZ, CHESHIRE
CHRISTOPHER BARRIE BOND (resigned)
Director, HOTEL AND TOURISM CONSULTANT, 1993.03.17 - 2002.07.12
24 NEWTON PARK NEWTON SOLNEY , BURTON ON TRENT
DE15 0SX, STAFFORDSHIRE
CATHERINE SUSAN FRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.01 - 2010.01.01
1 MANOR COTTAGE , PRESTON ON THE HILL
WA4 4AZ, CHESHIRE
JONATHAN OSBORNE HAGGER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.01 - 2008.12.31
WHITE RODING 104 WARWICK PARK , TUNBRIDGE WELLS
TN2 5EN, KENT
JAMES MICHAEL MARSHALL (resigned)
Director, SOLICITOR, 1991.08.01 - 1993.03.17
WINDLE LODGE NESTON , SOUTH WIRRAL
CHESHIRE
STUART ALEXANDER MAY (resigned)
Director, HOTEL MANAGEMENT CONSULTANT, 2002.01.01 - 2015.04.13
56-58 EASTGATE STREET , CHESTER
CH1 1LT, CHESHIRE
FIONA JANE MCBURNIE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.01 - 2012.11.09
THE CHESTER GROSVENOR AND SPA 56-58 EASTGATE STREE , CHESTER
CH1 1LT, CHESHIRE
JEREMY HENRY MOORE NEWSUM (resigned)
Director, CHARTERED SURVEYOR, 2009.09.17 - 2015.07.31
70 GROSVENOR STREET , LONDON
W1K 3JP
HILARY ANN PECK (resigned)
Director, FINANCIAL CONTROLLER, 2002.05.14 - 2004.12.01
12 NEWTON HALL NEWTON HALL DRIVE , CHESTER
CH2 1PQ, CHESHIRE
JONATHAN WALTER SLATER (resigned)
Director, HOTELIER, 1991.08.01 - 2015.03.31
56-58 EASTGATE STREET , CHESTER
CH1 1LT, CHESHIRE
IAN MICHAEL PHILIP STAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.11.01
THE OLD RECTORY ALDFORD , CHESTER
CH3 6JE, CHESHIRE
GORDON ROY WIGGINTON (resigned)
Director, HOTELIER, 1991.08.01 - 1994.02.18
PRIORLEY WESTON PATRICK , BASINGSTOKE
RG25 2NY, HAMPSHIRE
JOHN PRESTWICH WITHINSHAW (resigned)
Director, SOLICITOR, 2000.07.12 - 2010.06.08
STOCKINISH 12 DELAVOR ROAD , WIRRAL
CH60 4RN, MERSEYSIDE

Companies near to DVHL1 ltd.

Information about the Private Limited Company DVHL1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data