Centre Island Development Company (1997) Limited

Active03301561 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Crowne Plaza Liverpool St. Nicholas Place
Princes Dock
Liverpool
L3 1QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2014
Also at Swanfield Holdings Limited, Gainsburgh Limited, Centre Island Preston Limited · more companies
British
Born April 1971 (55)
Sutton, Mark Simon
Secretary · Appointed 14 November 2011
Director · Appointed 1 October 2011
Also at Swanfield Holdings Limited, Gainsburgh Limited, Centre Island Preston Limited · more companies
British
Born March 1964 (62)
Director · Appointed 3 December 1999
Also at Swanfield Holdings Limited, Gainsburgh Limited, Centre Island Development Company Limited · more companies
Irish
Born June 1952 (74)
Officer history (13 former)
14 August 2014
Appointed Sutton, Mark Simon as Director
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
Resigned Gillett, Basil Michael as Secretary
1 October 2011
Appointed Foster, Mark Christopher as Director
1 October 2011
Resigned Griffiths, Martin William as Director
19 June 2003
Appointed Griffiths, Martin William as Director
19 June 2003
Resigned Malone, Sean as Director
22 January 2003
22 January 2003
Appointed Malone, Sean as Director
21 July 2000
Appointed Gillett, Basil Michael as Secretary
21 July 2000
Resigned Malone, Sean as Secretary
3 December 1999
Appointed Odonoghue, Michael Peter as Director
29 October 1999
Resigned Thompson, James Anthony as Secretary
29 October 1999
Resigned Thompson, James Anthony as Director
29 October 1999
Resigned Matthews Williams, Richard Simon as Secretary
29 October 1999
Resigned O Donoghue, Michael Peter as Director
29 October 1999
Resigned Mclean, David Charles as Director
29 October 1999
Appointed Malone, Sean as Secretary
12 October 1998
Appointed Matthews Williams, Richard Simon as Secretary
12 October 1998
Appointed Matthews Williams, Richard Simon as Director
12 October 1998
Appointed O Donoghue, Michael Peter as Director
31 May 1997
Resigned Kendrick, John Edward as Secretary
11 April 1997
Appointed Kendrick, John Edward as Secretary
31 January 1997
Appointed Thompson, James Anthony as Secretary
31 January 1997
Appointed Mclean, David Charles as Director
31 January 1997
Appointed Thompson, James Anthony as Director
31 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
13 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 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

Surfreset Limited
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 This company Owns 75–100% of shares
Centre Island Development Company Limited 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 142

DateDescriptionMade Up ToPagesPDF
19 July 2026Other filing
19 July 2026Other filing
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
1 February 2026Confirmation statement with no updates31 January 2026
Show all 142 filings

Some other companies at this address

Centre Island Albert Dock Limited
Centre Island Birmingham Limited
Centre Island Development Company Limited
Centre Island Hotels Limited
Centre Island Management Limited
Centre Island Preston Limited

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