Active
Company Information for CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CENTRE ISLAND DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL L3 1QW Other companies in L2 | |
Company Number | 02724522 | |
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Company ID Number | 02724522 | |
Date formed | 1992-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB628718805 |
Last Datalog update: | 2025-04-05 11:40:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED | CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE PRINCES DOCK LIVERPOOL L3 1QW | Active | Company formed on the 1997-01-13 |
Officer | Role | Date Appointed |
---|---|---|
MARK SIMON SUTTON |
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MARK CHRISTOPHER FOSTER |
||
MICHAEL PETER ODONOGHUE |
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MARK SIMON SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BASIL MICHAEL GILLETT |
Company Secretary | ||
MARTIN WILLIAM GRIFFITHS |
Director | ||
SEAN MALONE |
Director | ||
RICHARD SIMON MATTHEWS WILLIAMS |
Director | ||
MARK CHRISTOPHER FOSTER |
Director | ||
SEAN MALONE |
Director | ||
SEAN MALONE |
Company Secretary | ||
RICHARD SIMON MATTHEWS WILLIAMS |
Company Secretary | ||
PHILIP KEEVIL DOWN |
Director | ||
JOHN EDWARD KENDRICK |
Director | ||
DAVID CHARLES MCLEAN |
Director | ||
JOHN EDWARD KENDRICK |
Company Secretary | ||
JAMES ANTHONY THOMPSON |
Director | ||
PHILIP KEEVIL DOWN |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRPT BIRMINGHAM LIMITED | Director | 2014-09-02 | CURRENT | 2009-01-13 | Active | |
SHUDEHILL HOTEL COMPANY LIMITED | Director | 2014-09-02 | CURRENT | 2005-03-10 | Active | |
DRPT PROPERTIES LIMITED | Director | 2014-09-02 | CURRENT | 2009-03-03 | Active | |
CENTRE ISLAND LIVERPOOL AIRPORT LIMITED | Director | 2011-10-01 | CURRENT | 2003-10-07 | Dissolved 2013-09-24 | |
GAINSBURGH LIMITED | Director | 2011-10-01 | CURRENT | 1992-10-21 | Active | |
HORIZON HOTELS (UK) LIMITED | Director | 2011-10-01 | CURRENT | 2007-07-11 | Active | |
SWANFIELD HOLDINGS LIMITED | Director | 2011-10-01 | CURRENT | 1996-01-23 | Active | |
BESTISSUE LIMITED | Director | 2011-10-01 | CURRENT | 1994-07-14 | Liquidation | |
CENTRE ISLAND ROPEWALKS LIMITED | Director | 2011-10-01 | CURRENT | 1996-03-07 | Active | |
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED | Director | 2011-10-01 | CURRENT | 1997-01-13 | Active | |
CENTRE ISLAND HOTELS LIMITED | Director | 2011-10-01 | CURRENT | 1998-09-22 | Active | |
CENTRE ISLAND PRESTON LIMITED | Director | 2011-10-01 | CURRENT | 1999-09-24 | Active | |
H.I. LIME STREET LIMITED | Director | 2011-10-01 | CURRENT | 1999-09-27 | Active | |
CENTRE ISLAND BIRMINGHAM LIMITED | Director | 2011-10-01 | CURRENT | 2005-08-25 | Active | |
HORIZON EXPRESS HOTELS LIMITED | Director | 2011-10-01 | CURRENT | 2007-07-12 | Active | |
ABEL ACCOUNTING SERVICES LIMITED | Director | 1992-01-14 | CURRENT | 1983-07-20 | Dissolved 2013-10-29 | |
GAINSBURGH LIMITED | Director | 2002-02-04 | CURRENT | 1992-10-21 | Active | |
SWANFIELD HOLDINGS LIMITED | Director | 2002-02-04 | CURRENT | 1996-01-23 | Active | |
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED | Director | 1999-12-03 | CURRENT | 1997-01-13 | Active | |
CENTRE ISLAND ALBERT DOCK LIMITED | Director | 2014-08-14 | CURRENT | 2002-01-23 | Active | |
SWANFIELD HOLDINGS LIMITED | Director | 2014-08-14 | CURRENT | 1996-01-23 | Active | |
BESTISSUE LIMITED | Director | 2014-08-14 | CURRENT | 1994-07-14 | Liquidation | |
CENTRE ISLAND ROPEWALKS LIMITED | Director | 2014-08-14 | CURRENT | 1996-03-07 | Active | |
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED | Director | 2014-08-14 | CURRENT | 1997-01-13 | Active | |
CENTRE ISLAND HOTELS LIMITED | Director | 2014-08-14 | CURRENT | 1998-09-22 | Active | |
CENTRE ISLAND PRESTON LIMITED | Director | 2014-08-14 | CURRENT | 1999-09-24 | Active | |
CENTRE ISLAND MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2003-10-07 | Active | |
CENTRE ISLAND BIRMINGHAM LIMITED | Director | 2014-08-14 | CURRENT | 2005-08-25 | Active | |
DRPT BIRMINGHAM LIMITED | Director | 2014-05-09 | CURRENT | 2009-01-13 | Active | |
SHUDEHILL HOTEL COMPANY LIMITED | Director | 2014-05-09 | CURRENT | 2005-03-10 | Active | |
DRPT PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2009-03-03 | Active | |
GAINSBURGH LIMITED | Director | 2014-04-14 | CURRENT | 1992-10-21 | Active | |
HORIZON HOTELS (UK) LIMITED | Director | 2014-04-14 | CURRENT | 2007-07-11 | Active | |
H.I. LIME STREET LIMITED | Director | 2014-04-14 | CURRENT | 1999-09-27 | Active | |
HORIZON EXPRESS HOTELS LIMITED | Director | 2014-04-14 | CURRENT | 2007-07-12 | Active | |
FIRST BASE LEISURE (UK) LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-28 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/03/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02 | ||
PSC05 | Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Peter Odonoghue on 2021-02-17 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Mark Christopher Foster on 2020-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 62 Castle Street Liverpool L2 7LQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON SUTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | Appointment of Mr Mark Simon Sutton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1BZ | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ODONOGHUE / 16/09/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
RES13 | APPT OFFICERS AND AUD 28/06/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CROWNE PLAZA ST NICHOLAS PLACE PRINCES DOCK PIER HEAD LIVERPOOL L3 1QW | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
RES13 | RE APPOINT OF AUDITORS 20/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
RES13 | RESOLUTIONS DISCUSSED 04/04/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF SET-OFF | Outstanding | AIB GROUP (UK) PLC | |
DEBENTURE | Outstanding | ALLIED IRISH BANKS, PLC | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C. | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS P.L.C | |
MORTGAGE DEBENTURE | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NWS BANK PLC | |
LEGAL CHARGE | Satisfied | NWS BANK PLC | |
DEED | Satisfied | BANK OF WALES PLC | |
LEGAL CHARGE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | BANK OF WALES PLC | |
DEBENTURE | Satisfied | DAVID MCLEAN DEVELOPMENTS LIMITED(OR ANY MEMBER OF THE LENDERS GROUP) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE ISLAND DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CENTRE ISLAND DEVELOPMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |