DVHL1 LIMITED

Profile DVHL1 LIMITED

Actual on 01.10.2020
Company name
DVHL1 LIMITED
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Company number
00001978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1865
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 19 June 2021 due by Saturday, 03 July 2021

Last statement dated Friday, 19 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE GROSVENOR ESTATE, EATON ESTATE OFFICE, CHESTER, ECCLESTON, CH4 9ET
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PSC and Officers DVHL1 LIMITED

Officers

(as of 18.09.2020)

CARSS, Sarah Helen
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: The Grosvenor Estate, Eaton Estate Office, Chester, Eccleston, CH4 9ET
Role: Secretary
DEAN, Sarah Helen
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: The Grosvenor Estate, Eaton Estate Office, Chester, Eccleston, CH4 9ET
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
FRADLEY, Catherine Susan
Status: Active
Appointed on: Thursday, 02 August 2018
Correspondence address: Eccleston, England, Chester, Eccleston, CH4 9ET, Eaton Estate Office
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JAQUISS, Helen Frances
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: The Grosvenor Estate, Eaton Estate Office, Chester, Eccleston, CH4 9ET
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRADLEY, Catherine Susan
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Friday, 01 January 2010
Correspondence address: 1 Manor Cottage, Cheshire, Preston On The Hill, WA4 4AZ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STAINES, Ian Michael Philip
Status: Not active
Resigned on: Friday, 01 November 1996
Correspondence address: The Old Rectory, Aldford, Cheshire, Chester, CH3 6JE
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Chartered Accountant
MCBURNIE, Fiona Jane
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 09 November 2012
Correspondence address: 56-58 Eastgate Street, United Kingdom, Cheshire, Chester, CH1 1LT, The Chester Grosvenor And Spa
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
ROBERTS, Jan Elaine
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Friday, 10 April 2015
Correspondence address: Eastgate Street, United Kingdom, Cheshire, Chester, CH1 1LT, 56-58
Role: Secretary
BOND, Christopher Barrie
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Friday, 12 July 2002
Correspondence address: 24 Newton Park, Newton Solney, Staffordshire, Burton On Trent, DE15 0SX
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Hotel And Tourism Consultant
Country of residence: England
WIGGINTON, Gordon Roy
Status: Not active
Resigned on: Friday, 18 February 1994
Correspondence address: Priorley, Weston Patrick, Hampshire, Basingstoke, RG25 2NY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Hotelier
NEWSUM, Jeremy Henry Moore
Status: Not active
Appointed on: Thursday, 17 September 2009
Resigned on: Friday, 31 July 2015
Correspondence address: Grosvenor Street, GROSVENOR LIMITED, United Kingdom, London, W1K 3JP, 70
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MAY, Stuart Alexander
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 13 April 2015
Correspondence address: Eastgate Street, THE CHESTER GROSVENOR, United Kingdom, Cheshire, Chester, CH1 1LT, 56-58
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Hotel Management Consultant
Country of residence: United Kingdom
ATHERTON, Katherine Sally
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 6 Elm Tree Court, Eaton, Cheshire, Tarporley, CW6 9AZ
Role: Secretary
ATHERTON, Katherine Sally
Status: Not active
Resigned on: Saturday, 01 August 1992
Correspondence address: 6 Elm Tree Court, Eaton, Cheshire, Tarporley, CW6 9AZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Chartered Accountant
DOYLE, Peter Lawrence
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Thursday, 02 August 2018
Correspondence address: The Grosvenor Estate, Eaton Estate Office, Chester, Eccleston, CH4 9ET
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Cfo Grosvenor Estate
Country of residence: United Kingdom
WITHINSHAW, John Prestwich
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Tuesday, 08 June 2010
Correspondence address: Stockinish, 12 Delavor Road, Merseyside, Wirral, CH60 4RN
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SLATER, Jonathan Walter
Status: Not active
Resigned on: Tuesday, 31 March 2015
Correspondence address: Eastgate Street, THE CHESTER GROSVENOR, United Kingdom, Cheshire, Chester, CH1 1LT, 56-58
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
PECK, Hilary Ann
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Wednesday, 01 December 2004
Correspondence address: 12 Newton Hall, Newton Hall Drive, Cheshire, Chester, CH2 1PQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MARSHALL, James Michael
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Windle Lodge, Neston, Cheshire, South Wirral
Nationality: British
Date of birth: August 1919
Role: Director
Occupation: Solicitor
HAGGER, Jonathan Osborne
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Wednesday, 31 December 2008
Correspondence address: White Roding, 104 Warwick Park, Kent, Tunbridge Wells, TN2 5EN
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Deva Victrix Holdings Limited
Status: Active
Notified on: Monday, 07 November 2016
Correspondence address: United Kingdom, England And Wales, London, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Deva Vitrix Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 70
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Deva Vitrix Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 70
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Uk
Place registered: Uk
Registration number: 8762354
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors