Active
Company Information for PREMIER INN MANCHESTER AIRPORT LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE DUNSTABLE, BEDFORDSHIRE, LU5 5XE,
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Company Registration Number
05861673
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 05861673 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN CLIVE LOWRY |
||
SIMON DAVID EWINS |
||
SIMON EDWARD JONES |
||
BHAVESH MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHARLES FLAUM |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
PATRICK JOSEPH ANTHONY DEMPSEY |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
NICOLA JANE METCALF |
Company Secretary | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
BRIAN WILLIAM SCURRAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RED KITE DELIVERY LLP | Limited Liability Partnership (LLP) Designated Member | 2016-11-05 - 2017-06-20 | RESIGNED | 2016-11-04 | Active | |
PREMIER INN WESTMINSTER LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1986-03-14 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Company Secretary | 2008-04-24 | CURRENT | 1999-11-15 | Active | |
ELM HOTEL HOLDINGS LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2002-09-23 | Active | |
WHRI HOLDING COMPANY LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Active | |
COSTA CARD ELMI LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
SQUARE OCTOBER 1 LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-10-07 | Active | |
WHITBREAD SECRETARIES LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1925-03-03 | Active | |
PREMIER INN HOTELS LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-05-25 | Active | |
WHITBREAD DIRECTORS 2 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1953-06-17 | Active | |
ST. ANDREWS HOMES LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1940-02-22 | Active | |
WHITBREAD DIRECTORS 1 LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1933-07-24 | Active | |
COSTA LIMITED | Company Secretary | 2004-01-30 | CURRENT | 1976-07-28 | Active | |
COSTA INTERNATIONAL LIMITED | Company Secretary | 2003-08-12 | CURRENT | 1979-02-23 | Active | |
WHITBREAD PENSION TRUSTEES | Company Secretary | 2003-04-10 | CURRENT | 1959-06-09 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Company Secretary | 2003-01-21 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2017-01-26 | CURRENT | 2004-05-25 | Active | |
PREMIER INN (UK) LIMITED | Director | 2017-01-26 | CURRENT | 2016-05-31 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2016-10-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2016-10-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2016-10-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2016-10-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2016-10-14 | CURRENT | 2002-09-23 | Active | |
PREMIER INN (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-08-14 | CURRENT | 1927-09-02 | Active | |
PREMIER INN HOTELS LIMITED | Director | 2015-08-14 | CURRENT | 2004-05-25 | Active | |
PREMIER INN OCHRE LIMITED | Director | 2015-08-14 | CURRENT | 2012-07-16 | Active | |
PREMIER INN MANCHESTER TRAFFORD LIMITED | Director | 2015-08-14 | CURRENT | 1999-11-15 | Active | |
PREMIER INN WESTMINSTER LIMITED | Director | 2015-08-14 | CURRENT | 1986-03-14 | Active | |
ELM HOTEL HOLDINGS LIMITED | Director | 2015-08-14 | CURRENT | 2002-05-01 | Active | |
PREMIER INN GLASGOW LIMITED | Director | 2015-08-14 | CURRENT | 2002-09-23 | Active | |
THE STARFISH GROUP (UK) | Director | 2016-07-14 | CURRENT | 2016-07-14 | Dissolved 2017-11-21 | |
WHITBREAD HOTEL COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1927-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD JONES | ||
Notice of agreement to exemption from audit of accounts for period ending 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 03/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL RICHARD LEVERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANTKUMAR KIRITBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 25/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRITBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 01/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAVESH MISTRY | |
AA | FULL ACCOUNTS MADE UP TO 02/03/17 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES FLAUM | |
AP01 | DIRECTOR APPOINTED SIMON DAVID EWINS | |
CH01 | Director's details changed for Mr Bhavesh Mistry on 2014-12-12 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH FORREST | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL CHARLES FLAUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ANTHONY DEMPSEY | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BHAVESH MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AR01 | 30/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH ANTHONY DEMPSEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES FLAUM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAREN CLIVE LOWRY / 01/10/2009 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 01/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED TULIP INN MANCHESTER AIRPORT LIM ITED CERTIFICATE ISSUED ON 16/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: THE HUTTS, HUTTS LANE GREWELTHORPE RIPON NORTH YORKSHIRE HG4 3DA | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PREMIER INN MANCHESTER AIRPORT 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. |