SHUDEHILL HOTEL COMPANY LIMITED

Overview

Company Name	SHUDEHILL HOTEL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05387813
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHUDEHILL HOTEL COMPANY LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHUDEHILL HOTEL COMPANY LIMITED located?

Registered Office Address	Crowne Plaza Liverpool St. Nicholas Place Princes Dock L3 1QW Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for SHUDEHILL HOTEL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHUDEHILL HOTEL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 22, 2025
Next Confirmation Statement Due	Sep 05, 2025
Next Confirmation Statement Made Up To	Aug 22, 2024
Overdue	No

What are the latest filings for SHUDEHILL HOTEL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Apr 12, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 12, 2024	Satisfaction of charge 3 in full	2 pages	MR04

Apr 12, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Feb 02, 2024	Registration of charge 053878130007, created on Jan 31, 2024	60 pages	MR01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Aug 24, 2023	Cessation of Patrick O'connor as a person with significant control on Aug 24, 2023	1 pages	PSC07

Aug 24, 2023	Notification of Doris Coffy as a person with significant control on Aug 24, 2023	2 pages	PSC01

Aug 24, 2023	Cessation of Donal Ring as a person with significant control on Jul 24, 2023	1 pages	PSC07

Aug 24, 2023	Notification of Mortimer Patrick Buckley as a person with significant control on Aug 24, 2023	2 pages	PSC01

Aug 22, 2023	Confirmation statement made on Aug 22, 2023 with updates	4 pages	CS01

Mar 13, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Change of details for Mr Patrick O'connor as a person with significant control on Feb 06, 2023	2 pages	PSC04

Feb 06, 2023	Change of details for Mrs Noreen Ring as a person with significant control on Feb 06, 2023	2 pages	PSC04

Feb 06, 2023	Change of details for Mr Donal Ring as a person with significant control on Feb 06, 2023	2 pages	PSC04

Jul 21, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Notification of Gemma Ring O'neil as a person with significant control on Feb 03, 2022	2 pages	PSC01

Feb 02, 2022	Notification of Patrick O'connor as a person with significant control on Feb 02, 2022	2 pages	PSC01

Feb 02, 2022	Notification of Noreen Ring as a person with significant control on Feb 02, 2022	2 pages	PSC01

Feb 02, 2022	Notification of Donal Ring as a person with significant control on Feb 02, 2022	2 pages	PSC01

Feb 02, 2022	Cessation of Foremount Company as a person with significant control on Feb 02, 2022	1 pages	PSC07

Jan 28, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Jan 28, 2022	Satisfaction of charge 6 in full	1 pages	MR04

View All Filings

Who are the officers of SHUDEHILL HOTEL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SUTTON, Mark Simon St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	Apr 24, 2012		Secretary	St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England					168607390001
FOSTER, Mark Christopher St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	Sep 02, 2014		Director	St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	England	British	1964-3	Managing Director	26168190005
RING, Donal St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	May 25, 2006		Director	St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	Ireland	Irish	1946-6	Director	130762680001
SUTTON, Mark Simon St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	May 09, 2014		Director	St. Nicholas Place Princes Dock L3 1QW Liverpool Crowne Plaza Liverpool England	England	British	1971-4	Accountant	79388560002
GILLETT, Basil Michael Pennyfields 8a Rhodesway CH60 2UB Heswall Merseyside	Mar 10, 2005	Dec 22, 2005	Secretary	Pennyfields 8a Rhodesway CH60 2UB Heswall Merseyside		British			95313750001
WHITESIDE, John Paul 4 Moss Hall Farm Golborne Lane High Legh WA16 0RD Knutsford Cheshire	Dec 22, 2005	Feb 13, 2012	Secretary	4 Moss Hall Farm Golborne Lane High Legh WA16 0RD Knutsford Cheshire		British			16769540006
GRIFFITHS, Martin William 9 Fernbank Road Redland BS6 6QA Bristol Avon	Mar 10, 2005	Dec 22, 2005	Director	9 Fernbank Road Redland BS6 6QA Bristol Avon		British	1960-12	Accountant	52265300004
KENNEDY, Dennis Paul Carraig Rua IRISH Upper Cloghroe County Cork Ireland	May 25, 2006	Jun 19, 2019	Director	Carraig Rua IRISH Upper Cloghroe County Cork Ireland	Ireland	Irish	1943-6	Director	100751780001
ROEBUCK, John Stanley Pierce Cottage The Village Prestbury SK10 4AL Macclesfield Cheshire	Dec 22, 2005	Feb 13, 2012	Director	Pierce Cottage The Village Prestbury SK10 4AL Macclesfield Cheshire	England	British	1953-2	Director	13366740004
WHITESIDE, John Paul 4 Moss Hall Farm Golborne Lane High Legh WA16 0RD Knutsford Cheshire	Mar 24, 2005	Feb 13, 2012	Director	4 Moss Hall Farm Golborne Lane High Legh WA16 0RD Knutsford Cheshire	England	British	1957-5	Director	16769540006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUDEHILL HOTEL COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mortimer Patrick Buckley

Aug 24, 2023

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Doris Coffy

Aug 24, 2023

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gemma Ring O'Neil

Feb 03, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Patrick O'Connor

Feb 02, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Donal Ring

Feb 02, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Noreen Ring

Feb 02, 2022

St. Nicholas Place

Princes Dock

L3 1QW Liverpool

Crowne Plaza Liverpool

England

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Foremount Company

Mar 10, 2017

Lacka Cross

Ballydesmond

Foremount Company

County Cork

Ireland

Yes

Legal Form	Unlimited
Country Registered	Ireland
Legal Authority	Irish Companies Act 2014
Place Registered	Compnaies Registration Office Ireland
Registration Number	350704

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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