PREMIER INN MANCHESTER AIRPORT LIMITED
Overview
| Company Name | PREMIER INN MANCHESTER AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05861673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER INN MANCHESTER AIRPORT LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PREMIER INN MANCHESTER AIRPORT LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER INN MANCHESTER AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULIP INN MANCHESTER AIRPORT LIMITED | Jun 29, 2006 | Jun 29, 2006 |
What are the latest accounts for PREMIER INN MANCHESTER AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2026 |
| Next Accounts Due On | Dec 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2025 |
What is the status of the latest confirmation statement for PREMIER INN MANCHESTER AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for PREMIER INN MANCHESTER AIRPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on Jan 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Daren Clive Lowry as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Feb 27, 2025 | 25 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Alexandra Clare Thomas Hathaway as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Graham Tyler as a director on Aug 06, 2025 | 2 pages | AP01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Greener as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Richard Levere as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Yates as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 24 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Yates as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Edward Jones as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 02, 2023 | 24 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PREMIER INN MANCHESTER AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHILAKATH, Reshma Padmanabhan | Secretary | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | 345519690001 | |||||||
| EWINS, Simon David | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 218086260001 | |||||
| GREENER, Ross Andrew | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 331279720001 | |||||
| TYLER, Richard Graham | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 324582470001 | |||||
| LOWRY, Daren Clive | Secretary | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | British | 87044470002 | ||||||
| METCALF, Nicola Jane | Secretary | Flat 1 25 Kings Road HG1 5JY Harrogate North Yorkshire | British | 73359340001 | ||||||
| DEMPSEY, Patrick Joseph Anthony | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 100598030001 | |||||
| ELLIOT, Colin David | Director | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||
| FLAUM, Paul Charles | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 97797290002 | |||||
| FLAUM, Paul Charles | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 97797290002 | |||||
| FORREST, John Joseph | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 204618050002 | |||||
| JONES, Simon Edward | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 201568280001 | |||||
| LEVERE, Daniel Richard | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 337135110001 | |||||
| MISTRY, Bhavesh | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 139729660003 | |||||
| PATEL, Hemantkumar Kiritbhai | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 257152740001 | |||||
| PELLINGTON, Andrew David | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | United Kingdom | British | 191886610001 | |||||
| ROBERTS, Peter William Denby | Director | The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon | England | British | 106538510001 | |||||
| SCURRAH, Brian William | Director | Wet Earth Green Pendlebury M27 8AL Manchester 11 | England | British | 126400930002 | |||||
| THOMAS HATHAWAY, Alexandra Clare | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 310618350001 | |||||
| YATES, Matthew | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable Bedfordshire | England | British | 190432680002 |
Who are the persons with significant control of PREMIER INN MANCHESTER AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Hotel Holdings Ltd | Apr 06, 2016 | Porz Avenue LU5 5XE Dunstable Whitbread Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0