LIVERPOOL AIRPORT HOTEL LIMITED
Overview
| Company Name | LIVERPOOL AIRPORT HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06253477 |
| 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 LIVERPOOL AIRPORT HOTEL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LIVERPOOL AIRPORT HOTEL LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL AIRPORT HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIVERPOOL AIRPORT HOTEL LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL AIRPORT HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Whitworth as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Peter Lawrence Kent as a director on Apr 26, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 20 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Who are the officers of LIVERPOOL AIRPORT HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||||||
| KENT, Jonathan Peter Lawrence | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | United Kingdom | British | Finance Director | 322397500001 | ||||||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||||||
| WHITTAKER, James | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 114981140001 | ||||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 187742940001 | ||||||||||
| LEES, Neil | Secretary | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | British | 29912450002 | ||||||||||
| MCDONALD, Elizabeth | Secretary | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | 155425980001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| CARTER-FERRIS, Richard James | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | United Kingdom | British | Chief Financial Officer | 133875730001 | ||||||||
| CASEY, George | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | American | President And CEO | 151607990001 | ||||||||
| CORNISH, Andrew John | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Company Director | 191219210002 | ||||||||
| HOSKER, Peter John | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 156229430003 | ||||||||
| HOSKER, Peter John | Director | Town Farm Lane Norley WA6 8NH Warrington Barnholt Cheshire United Kingdom | United Kingdom | British | Director | 156229430001 | ||||||||
| HOUGH, Robert Eric | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 38776360005 | ||||||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||||||
| LEES, Neil | Director | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | England | British | Company Secretary | 29912450002 | ||||||||
| MCCOY, Mr Glenn William | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | Canadian | Finnacial Executive | 152495060001 | ||||||||
| RICHMOND, Craig | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | United Kingdom | Canadian | Airport Cheif Executive Officer | 151980940001 | ||||||||
| RIKHY, Amit | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | American | Vice President, Business Development | 152899480001 | ||||||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Accountant | 103613040002 | ||||||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Director | 112776340002 | ||||||||
| STEEVES, Stewart | Director | L24 1YD Liverpool Liverpool John Lennon Airport | Canada | Canadian | Director | 177606030001 | ||||||||
| THOMAS, Matthew James | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | England | British | Chief Executive Officer | 173627280001 | ||||||||
| UNDERWOOD, Steven Keith | Director | Lumb Carr Road BL8 4NN Holcombe Tower View Lancashire Uk | United Kingdom | British | Director | 162134250001 | ||||||||
| UNDERWOOD, Steven Keith | Director | View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom | United Kingdom | British | Director | 162134250001 | ||||||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660003 | ||||||||
| WAINSCOTT, Paul Philip | Director | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | United Kingdom | British | Director | 1549660002 | ||||||||
| WEIR, Neville | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | Canadian | Chartered Accountant | 151608000001 | ||||||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | Director | 1614010001 | ||||||||
| WHITTAKER, John | Director | Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man | Isle Of Man | British | Director | 1614010001 | ||||||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 308904140001 |
Who are the persons with significant control of LIVERPOOL AIRPORT HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool Airport Property Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building 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