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Home > England & Wales Companies > PREMIER INN MANCHESTER AIRPORT LIMITED
Company Information for

PREMIER INN MANCHESTER AIRPORT LIMITED

WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
Company Registration Number
05861673
Private Limited Company
Active

Company Overview

About Premier Inn Manchester Airport Ltd
PREMIER INN MANCHESTER AIRPORT LIMITED was founded on 2006-06-29 and has its registered office in Porz Avenue Dunstable. The organisation's status is listed as "Active". Premier Inn Manchester Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PREMIER INN MANCHESTER AIRPORT LIMITED
 
Legal Registered Office
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Other companies in LU5
 
Previous Names
TULIP INN MANCHESTER AIRPORT LIMITED16/11/2007
Filing Information
Company Number 05861673
Company ID Number 05861673
Date formed 2006-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/03/2023
Account next due 01/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 21:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIER INN MANCHESTER AIRPORT LIMITED
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Company Officers of PREMIER INN MANCHESTER AIRPORT LIMITED

Current Directors
Officer Role Date Appointed
DAREN CLIVE LOWRY
Company Secretary 2007-09-26
SIMON DAVID EWINS
Director 2016-10-14
SIMON EDWARD JONES
Director 2015-08-14
BHAVESH MISTRY
Director 2013-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHARLES FLAUM
Director 2015-02-05 2016-09-30
JOHN JOSEPH FORREST
Director 2011-07-22 2015-07-06
PATRICK JOSEPH ANTHONY DEMPSEY
Director 2007-09-26 2015-02-05
ANDREW DAVID PELLINGTON
Director 2008-04-04 2013-03-25
PAUL CHARLES FLAUM
Director 2007-09-26 2011-07-22
COLIN DAVID ELLIOT
Director 2007-09-26 2009-01-16
NICOLA JANE METCALF
Company Secretary 2006-06-29 2007-09-26
PETER WILLIAM DENBY ROBERTS
Director 2006-06-29 2007-09-26
BRIAN WILLIAM SCURRAH
Director 2006-06-29 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM DONALD STUBBS RED KITE DELIVERY LLP Limited Liability Partnership (LLP) Designated Member 2016-11-05 - 2017-06-20 RESIGNED 2016-11-04 Active
DAREN CLIVE LOWRY PREMIER INN WESTMINSTER LIMITED Company Secretary 2008-10-10 CURRENT 1986-03-14 Active
DAREN CLIVE LOWRY PREMIER INN MANCHESTER TRAFFORD LIMITED Company Secretary 2008-04-24 CURRENT 1999-11-15 Active
DAREN CLIVE LOWRY ELM HOTEL HOLDINGS LIMITED Company Secretary 2007-09-26 CURRENT 2002-05-01 Active
DAREN CLIVE LOWRY PREMIER INN GLASGOW LIMITED Company Secretary 2007-09-26 CURRENT 2002-09-23 Active
DAREN CLIVE LOWRY WHRI HOLDING COMPANY LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
DAREN CLIVE LOWRY COSTA CARD ELMI LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active - Proposal to Strike off
DAREN CLIVE LOWRY SQUARE OCTOBER 1 LIMITED Company Secretary 2006-12-27 CURRENT 2004-10-07 Active
DAREN CLIVE LOWRY WHITBREAD SECRETARIES LIMITED Company Secretary 2005-09-08 CURRENT 1925-03-03 Active
DAREN CLIVE LOWRY PREMIER INN HOTELS LIMITED Company Secretary 2004-08-05 CURRENT 2004-05-25 Active
DAREN CLIVE LOWRY WHITBREAD DIRECTORS 2 LIMITED Company Secretary 2004-01-30 CURRENT 1953-06-17 Active
DAREN CLIVE LOWRY ST. ANDREWS HOMES LIMITED Company Secretary 2004-01-30 CURRENT 1940-02-22 Active
DAREN CLIVE LOWRY WHITBREAD DIRECTORS 1 LIMITED Company Secretary 2004-01-30 CURRENT 1933-07-24 Active
DAREN CLIVE LOWRY COSTA LIMITED Company Secretary 2004-01-30 CURRENT 1976-07-28 Active
DAREN CLIVE LOWRY COSTA INTERNATIONAL LIMITED Company Secretary 2003-08-12 CURRENT 1979-02-23 Active
DAREN CLIVE LOWRY WHITBREAD PENSION TRUSTEES Company Secretary 2003-04-10 CURRENT 1959-06-09 Active
DAREN CLIVE LOWRY WHITBREAD HOTEL COMPANY LIMITED Company Secretary 2003-01-21 CURRENT 1927-09-02 Active
SIMON DAVID EWINS PREMIER INN HOTELS LIMITED Director 2017-01-26 CURRENT 2004-05-25 Active
SIMON DAVID EWINS PREMIER INN (UK) LIMITED Director 2017-01-26 CURRENT 2016-05-31 Active
SIMON DAVID EWINS WHITBREAD HOTEL COMPANY LIMITED Director 2016-10-14 CURRENT 1927-09-02 Active
SIMON DAVID EWINS PREMIER INN OCHRE LIMITED Director 2016-10-14 CURRENT 2012-07-16 Active
SIMON DAVID EWINS PREMIER INN MANCHESTER TRAFFORD LIMITED Director 2016-10-14 CURRENT 1999-11-15 Active
SIMON DAVID EWINS PREMIER INN WESTMINSTER LIMITED Director 2016-10-14 CURRENT 1986-03-14 Active
SIMON DAVID EWINS ELM HOTEL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2002-05-01 Active
SIMON DAVID EWINS PREMIER INN GLASGOW LIMITED Director 2016-10-14 CURRENT 2002-09-23 Active
SIMON EDWARD JONES PREMIER INN (UK) LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
SIMON EDWARD JONES WHITBREAD HOTEL COMPANY LIMITED Director 2015-08-14 CURRENT 1927-09-02 Active
SIMON EDWARD JONES PREMIER INN HOTELS LIMITED Director 2015-08-14 CURRENT 2004-05-25 Active
SIMON EDWARD JONES PREMIER INN OCHRE LIMITED Director 2015-08-14 CURRENT 2012-07-16 Active
SIMON EDWARD JONES PREMIER INN MANCHESTER TRAFFORD LIMITED Director 2015-08-14 CURRENT 1999-11-15 Active
SIMON EDWARD JONES PREMIER INN WESTMINSTER LIMITED Director 2015-08-14 CURRENT 1986-03-14 Active
SIMON EDWARD JONES ELM HOTEL HOLDINGS LIMITED Director 2015-08-14 CURRENT 2002-05-01 Active
SIMON EDWARD JONES PREMIER INN GLASGOW LIMITED Director 2015-08-14 CURRENT 2002-09-23 Active
BHAVESH MISTRY THE STARFISH GROUP (UK) Director 2016-07-14 CURRENT 2016-07-14 Dissolved 2017-11-21
BHAVESH MISTRY WHITBREAD HOTEL COMPANY LIMITED Director 2015-05-15 CURRENT 1927-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES
2023-08-16Notice of agreement to exemption from audit of accounts for period ending 02/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 03/03/22
2022-09-26AAFULL ACCOUNTS MADE UP TO 03/03/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRITBHAI PATEL
2021-09-24AAFULL ACCOUNTS MADE UP TO 25/02/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 27/02/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR HEMANTKUMAR KIRITBHAI PATEL
2018-10-10AAFULL ACCOUNTS MADE UP TO 01/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY
2017-10-24AAFULL ACCOUNTS MADE UP TO 02/03/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 03/03/16
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM
2016-11-09AP01DIRECTOR APPOINTED SIMON DAVID EWINS
2016-09-05CH01Director's details changed for Mr Bhavesh Mistry on 2014-12-12
2016-08-16AUDAUDITOR'S RESIGNATION
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-16AAFULL ACCOUNTS MADE UP TO 26/02/15
2015-10-07AP01DIRECTOR APPOINTED SIMON EDWARD JONES
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0130/06/15 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED PAUL CHARLES FLAUM
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY
2014-11-27AAFULL ACCOUNTS MADE UP TO 27/02/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-24AP01DIRECTOR APPOINTED MR BHAVESH MISTRY
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON
2013-01-22AAFULL ACCOUNTS MADE UP TO 01/03/12
2012-07-02AR0130/06/12 FULL LIST
2011-09-26AAFULL ACCOUNTS MADE UP TO 03/03/11
2011-08-03AP01DIRECTOR APPOINTED JOHN FORREST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM
2011-07-05AR0130/06/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 04/03/10
2010-07-22AR0130/06/10 FULL LIST
2010-03-05AAFULL ACCOUNTS MADE UP TO 26/02/09
2010-03-01CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-26RES01ADOPT ARTICLES 12/02/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT
2008-12-11AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-07-07363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-04-17288aDIRECTOR APPOINTED ANDREW DAVID PELLINGTON
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008
2007-12-29225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 01/03/08
2007-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-22225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-11-16CERTNMCOMPANY NAME CHANGED TULIP INN MANCHESTER AIRPORT LIM ITED CERTIFICATE ISSUED ON 16/11/07
2007-11-09288aNEW SECRETARY APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bDIRECTOR RESIGNED
2007-10-27288bSECRETARY RESIGNED
2007-10-27287REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE HUTTS, HUTTS LANE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DA
2007-07-09363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PREMIER INN MANCHESTER AIRPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREMIER INN MANCHESTER AIRPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PREMIER INN MANCHESTER AIRPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of PREMIER INN MANCHESTER AIRPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREMIER INN MANCHESTER AIRPORT LIMITED
Trademarks
We have not found any records of PREMIER INN MANCHESTER AIRPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREMIER INN MANCHESTER AIRPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PREMIER INN MANCHESTER AIRPORT LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PREMIER INN MANCHESTER AIRPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREMIER INN MANCHESTER AIRPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREMIER INN MANCHESTER AIRPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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