Website & contact details
- Website
Centre Island Development Company Limited
- Incorporated
- 19 June 1992 (34 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Crowne Plaza Liverpool St. Nicholas PlacePrinces DockLiverpoolL3 1QW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 13
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2014
British
Born April 1971 (55)
Sutton, Mark Simon
Secretary · Appointed 14 November 2011
Director · Appointed 1 October 2011
British
Born March 1964 (62)
Director · Appointed 29 October 1999
Irish
Born June 1952 (74)
Officer history (16 former)
14 August 2014
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
1 October 2011
1 October 2011
19 June 2003
19 June 2003
22 January 2003
22 January 2003
31 July 2001
31 July 2001
18 July 2001
18 July 2001
21 July 2000
21 July 2000
29 October 1999
26 October 1998
26 October 1998
26 October 1998
26 October 1998
26 October 1998
9 September 1996
9 September 1996
1 June 1996
30 October 1995
24 July 1995
1 February 1995
15 July 1994
15 July 1994
15 July 1994
22 June 1992
22 June 1992
22 June 1992
22 June 1992
19 June 1992
19 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03636029
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centre Island Hotels Limited Owns 75–100% of shares
Centre Island Albert Dock Limited Owns 75–100% of shares
Centre Island Birmingham Limited Owns 75–100% of shares
Centre Island Development Company (1997) Limited Owns 75–100% of shares
Centre Island Development Company Limited This company Owns 75–100% of shares
Centre Island Management Limited Owns 75–100% of shares
Centre Island Preston Limited Owns 75–100% of shares
Centre Island Ropewalks Limited Owns 75–100% of shares
Gainsburgh Limited Owns 75–100% of shares
Swanfield Holdings Limited Owns 75–100% of shares
H.I. Lime Street Limited Owns 75–100% of shares
Horizon Hotels (UK) Limited Owns 75–100% of shares
Horizon Express Hotels Limited Owns 75–100% of shares
Cross Aviation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 15 July 2024 | Full accounts | 31 December 2023 | ||
| 18 March 2024 | Confirmation statement with no updates | 17 March 2024 | ||
| 18 July 2023 | Full accounts | 31 December 2022 |
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