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Home > England & Wales Companies > DRPT BIRMINGHAM LIMITED
Company Information for

DRPT BIRMINGHAM LIMITED

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW,
Company Registration Number
06789882
Private Limited Company
Active

Company Overview

About Drpt Birmingham Ltd
DRPT BIRMINGHAM LIMITED was founded on 2009-01-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Drpt Birmingham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DRPT BIRMINGHAM LIMITED
 
Legal Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
PRINCES DOCK
LIVERPOOL
L3 1QW
Other companies in L2
 
Previous Names
CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED18/10/2012
SARAH CAMPBELL RECRUITMENT LIMITED27/01/2011
Filing Information
Company Number 06789882
Company ID Number 06789882
Date formed 2009-01-13
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 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB128814796  
Last Datalog update: 2024-10-05 23:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRPT BIRMINGHAM LIMITED
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Company Officers of DRPT BIRMINGHAM LIMITED

Current Directors
Officer Role Date Appointed
PATRICK TOBIN
 Company Secretary 2012-10-06
MARK CHRISTOPHER FOSTER
 Director 2014-09-02
DONAL RING
 Director 2012-11-06
MARK SIMON SUTTON
 Director 2014-05-09
PATRICK TOBIN
 Director 2012-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SIMON SUTTON
 Company Secretary 2011-11-14 2012-11-06
MARK CHRISTOPHER FOSTER
 Director 2011-10-01 2012-11-06
BASIL MICHAEL GILLETT
 Company Secretary 2009-01-13 2011-10-10
MARTIN WILLIAM GRIFFITHS
 Director 2009-01-13 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER FOSTER SHUDEHILL HOTEL COMPANY LIMITED Director 2014-09-02 CURRENT 2005-03-10 Active
MARK CHRISTOPHER FOSTER DRPT PROPERTIES LIMITED Director 2014-09-02 CURRENT 2009-03-03 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND LIVERPOOL AIRPORT LIMITED Director 2011-10-01 CURRENT 2003-10-07 Dissolved 2013-09-24
MARK CHRISTOPHER FOSTER GAINSBURGH LIMITED Director 2011-10-01 CURRENT 1992-10-21 Active
MARK CHRISTOPHER FOSTER HORIZON HOTELS (UK) LIMITED Director 2011-10-01 CURRENT 2007-07-11 Active
MARK CHRISTOPHER FOSTER SWANFIELD HOLDINGS LIMITED Director 2011-10-01 CURRENT 1996-01-23 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND DEVELOPMENT COMPANY LIMITED Director 2011-10-01 CURRENT 1992-06-19 Active
MARK CHRISTOPHER FOSTER BESTISSUE LIMITED Director 2011-10-01 CURRENT 1994-07-14 Liquidation
MARK CHRISTOPHER FOSTER CENTRE ISLAND ROPEWALKS LIMITED Director 2011-10-01 CURRENT 1996-03-07 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED Director 2011-10-01 CURRENT 1997-01-13 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND HOTELS LIMITED Director 2011-10-01 CURRENT 1998-09-22 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND PRESTON LIMITED Director 2011-10-01 CURRENT 1999-09-24 Active
MARK CHRISTOPHER FOSTER H.I. LIME STREET LIMITED Director 2011-10-01 CURRENT 1999-09-27 Active
MARK CHRISTOPHER FOSTER CENTRE ISLAND BIRMINGHAM LIMITED Director 2011-10-01 CURRENT 2005-08-25 Active
MARK CHRISTOPHER FOSTER HORIZON EXPRESS HOTELS LIMITED Director 2011-10-01 CURRENT 2007-07-12 Active
MARK CHRISTOPHER FOSTER ABEL ACCOUNTING SERVICES LIMITED Director 1992-01-14 CURRENT 1983-07-20 Dissolved 2013-10-29
DONAL RING WHIZSTOCK Director 2008-05-01 CURRENT 1999-08-31 Active
DONAL RING CENTRE ISLAND HOTELS LIMITED Director 2007-05-03 CURRENT 1998-09-22 Active
DONAL RING SHUDEHILL HOTEL COMPANY LIMITED Director 2006-05-25 CURRENT 2005-03-10 Active
DONAL RING SURFRESET LIMITED Director 1999-09-03 CURRENT 1999-08-13 Active
MARK SIMON SUTTON CENTRE ISLAND ALBERT DOCK LIMITED Director 2014-08-14 CURRENT 2002-01-23 Active
MARK SIMON SUTTON SWANFIELD HOLDINGS LIMITED Director 2014-08-14 CURRENT 1996-01-23 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY LIMITED Director 2014-08-14 CURRENT 1992-06-19 Active
MARK SIMON SUTTON BESTISSUE LIMITED Director 2014-08-14 CURRENT 1994-07-14 Liquidation
MARK SIMON SUTTON CENTRE ISLAND ROPEWALKS LIMITED Director 2014-08-14 CURRENT 1996-03-07 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED Director 2014-08-14 CURRENT 1997-01-13 Active
MARK SIMON SUTTON CENTRE ISLAND HOTELS LIMITED Director 2014-08-14 CURRENT 1998-09-22 Active
MARK SIMON SUTTON CENTRE ISLAND PRESTON LIMITED Director 2014-08-14 CURRENT 1999-09-24 Active
MARK SIMON SUTTON CENTRE ISLAND MANAGEMENT LIMITED Director 2014-08-14 CURRENT 2003-10-07 Active
MARK SIMON SUTTON CENTRE ISLAND BIRMINGHAM LIMITED Director 2014-08-14 CURRENT 2005-08-25 Active
MARK SIMON SUTTON SHUDEHILL HOTEL COMPANY LIMITED Director 2014-05-09 CURRENT 2005-03-10 Active
MARK SIMON SUTTON DRPT PROPERTIES LIMITED Director 2014-05-09 CURRENT 2009-03-03 Active
MARK SIMON SUTTON GAINSBURGH LIMITED Director 2014-04-14 CURRENT 1992-10-21 Active
MARK SIMON SUTTON HORIZON HOTELS (UK) LIMITED Director 2014-04-14 CURRENT 2007-07-11 Active
MARK SIMON SUTTON H.I. LIME STREET LIMITED Director 2014-04-14 CURRENT 1999-09-27 Active
MARK SIMON SUTTON HORIZON EXPRESS HOTELS LIMITED Director 2014-04-14 CURRENT 2007-07-12 Active
MARK SIMON SUTTON FIRST BASE LEISURE (UK) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2015-05-19
PATRICK TOBIN DRPT PROPERTIES LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
PATRICK TOBIN BASKIL ENTERPRISES LIMITED Director 1990-06-04 CURRENT 1990-06-04 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
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-07-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-09CESSATION OF PATRICK O'CONNOR AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09CESSATION OF DONAL RING AS A PERSON OF SIGNIFICANT CONTROL
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTIMER PATRICK BUCKLEY
2024-04-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS COFFY
2024-02-02REGISTRATION OF A CHARGE / CHARGE CODE 067898820002
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-26CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-02-06Change of details for Mr Patrick O'connor as a person with significant control on 2023-02-06
2023-02-06Change of details for Mr Donal Ring as a person with significant control on 2023-02-06
2023-02-06Change of details for Mrs Noreen Ring as a person with significant control on 2023-02-06
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA RING O'NEIL
2022-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA RING O'NEIL
2022-02-02CESSATION OF HOLLFAD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL RING
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN RING
2022-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK O'CONNOR
2022-02-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL RING
2022-02-02PSC07CESSATION OF HOLLFAD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-06-24CH01Director's details changed for Mr Mark Christopher Foster on 2020-06-24
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 62 Castle Street Liverpool L2 7LQ
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000000
2017-07-05SH0120/06/17 STATEMENT OF CAPITAL GBP 1000000
2017-06-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-06-28RES12Resolution of varying share rights or name
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067898820001
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-02AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AP01DIRECTOR APPOINTED MR MARK SIMON SUTTON
2014-01-15AR0113/01/14 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-17AP01DIRECTOR APPOINTED MR PATRICK TOBIN
2013-01-17AP01DIRECTOR APPOINTED MR DONAL RING
2013-01-17AR0113/01/13 ANNUAL RETURN FULL LIST
2013-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SUTTON
2013-01-16AP03Appointment of Mr Patrick Tobin as company secretary
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER
2012-10-18RES15CHANGE OF NAME 16/10/2012
2012-10-18CERTNMCOMPANY NAME CHANGED CENTRE ISLAND BIRMINGHAM NO. 2 LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0113/01/12 FULL LIST
2011-11-17AP03SECRETARY APPOINTED MR MARK SIMON SUTTON
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY BASIL GILLETT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2011-10-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27RES15CHANGE OF NAME 27/01/2011
2011-01-27CERTNMCOMPANY NAME CHANGED SARAH CAMPBELL RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/01/11
2011-01-18AR0113/01/11 FULL LIST
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0113/01/10 FULL LIST
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45, 3RD FLOOR PORT OF LIVERPOOL BUILDING LIVERPOOL L3 1BZ ENGLAND
2009-09-14225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-05-26225CURRSHO FROM 31/01/2010 TO 31/08/2009
2009-01-13NEWINCINCORPORATION 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 DRPT BIRMINGHAM 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 DRPT BIRMINGHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DRPT BIRMINGHAM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 DRPT BIRMINGHAM LIMITED

Intangible Assets
Patents
We have not found any records of DRPT BIRMINGHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRPT BIRMINGHAM LIMITED
Trademarks
We have not found any records of DRPT BIRMINGHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRPT BIRMINGHAM 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 DRPT BIRMINGHAM 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 DRPT BIRMINGHAM 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 DRPT BIRMINGHAM 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 DRPT BIRMINGHAM 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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    Other companies at postcode L3 1QW