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DRPT BIRMINGHAM LIMITED

DRPT BIRMINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRPT BIRMINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789882
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRPT BIRMINGHAM LIMITED?

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

    Where is DRPT BIRMINGHAM LIMITED located?

    Registered Office Address
    Crowne Plaza Liverpool St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DRPT BIRMINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    CENTRE ISLAND BIRMINGHAM NO. 2 LIMITEDJan 27, 2011Jan 27, 2011
    SARAH CAMPBELL RECRUITMENT LIMITEDJan 13, 2009Jan 13, 2009

    What are the latest accounts for DRPT BIRMINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DRPT BIRMINGHAM LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for DRPT BIRMINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Satisfaction of charge 067898820001 in full

    		1 pagesMR04

    Notification of Doris Coffy as a person with significant control on Mar 09, 2024

    		2 pagesPSC01

    Notification of Mortimer Patrick Buckley as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Cessation of Donal Ring as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Cessation of Patrick O'connor as a person with significant control on Apr 07, 2024

    		1 pagesPSC07

    Registration of charge 067898820002, created on Jan 31, 2024

    		60 pagesMR01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

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

    		2 pagesPSC01

    Cessation of Hollfad Limited as a person with significant control on Feb 02, 2022

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA
    View All Filings

    Who are the officers of DRPT BIRMINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOBIN, Patrick
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Secretary
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		175045760001
    FOSTER, Mark Christopher
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		EnglandBritish26168190005
    RING, Donal
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		IrelandIrish130762680001
    SUTTON, Mark Simon
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		EnglandBritish79388560002
    TOBIN, Patrick
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Director
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		IrelandIrish145097400001
    GILLETT, Basil Michael
    23 Oldfield Way
    CH60 6RQ Wirral
    Merseyside
    		Secretary
    23 Oldfield Way
    CH60 6RQ Wirral
    Merseyside
    		British95313750002
    SUTTON, Mark Simon
    Castle Street
    L2 7LQ Liverpool
    62
    England
    		Secretary
    Castle Street
    L2 7LQ Liverpool
    62
    England
    		164672270001
    FOSTER, Mark Christopher
    Louth Road
    DN33 2ER Grimsby
    9
    South Humberside
    England
    		Director
    Louth Road
    DN33 2ER Grimsby
    9
    South Humberside
    England
    		EnglandBritish26168190004
    GRIFFITHS, Martin William
    8 Norland Road
    Clifton
    BS8 3LP Bristol
    		Director
    8 Norland Road
    Clifton
    BS8 3LP Bristol
    		EnglandBritish52265300005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRPT BIRMINGHAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mortimer Patrick Buckley
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Apr 09, 2024
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		No
    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
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Mar 09, 2024
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		No
    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
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 03, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		No
    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 Donal Ring
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		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 Patrick O'Connor
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		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
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		Feb 02, 2022
    St. Nicholas Place
    Princes Dock
    L3 1QW Liverpool
    Crowne Plaza Liverpool
    England
    		No
    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.
    Hollfad Limited
    Cahereens
    Castleisland
    Kilfinnaun House
    Co Kerry
    Ireland
    		Sep 01, 2016
    Cahereens
    Castleisland
    Kilfinnaun House
    Co Kerry
    Ireland
    		Yes
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompany Act 2014
    Place RegisteredIreland Companies Register
    Registration NumberIe541722
    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.
    • license: CC0