Menna Overview
Here’s a quick overview of DE VEER PRESCIENT (NO1) LIMITED 👀 — a Wetherby based business that started in 2020.
DE VEER PRESCIENT (NO1) LIMITED
- Company statusactive
- Company No12745749
- Age6 years Incorporated 15 July 2020
- Officers4
Address
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, LS23 7BA, England
DE VEER PRESCIENT (NO1) LIMITED is an active company incorporated on 15 July 2020 and based in Wetherby, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2024
Gazette Filings Brought Up To Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 05 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Sep 2020
Incorporation Company
6 Years Ago on 15 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIEND, Douglas Michael | director | Mar 1980 | 15 Jul 2020 |
| PEGG, Timothy Melvyn | director | Apr 1976 | 15 Jul 2024 |
| RANDALL, Robert John Hugo | director | Jun 1960 | 15 Jul 2020 |
| STENHOUSE, Richard Paul, Mr | director | Jan 1971 | 12 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Berkeley De Veer Limited | 15 Jul 2020 | |
| Pl Club 19 Limited | 15 Jul 2020 |
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FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
FRIEND, Douglas Michael are mutual persons.
FRIEND, Douglas Michael, RANDALL, Robert John Hugo are mutual persons.
PEGG, Timothy Melvyn are mutual persons.
PEGG, Timothy Melvyn, STENHOUSE, Richard Paul, Mr , NEWETT, David Ian are mutual persons.
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RANDALL, Robert John Hugo are mutual persons.
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STENHOUSE, Richard Paul, Mr are mutual persons.
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STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
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STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
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STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
STENHOUSE, Richard Paul, Mr are mutual persons.
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NEWETT, David Ian are mutual persons.
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Here’s a quick overview of DE VEER PRESCIENT (NO1) LIMITED 👀 — a Wetherby based business that started in 2020.