Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Centre Island Albert Dock Limited
- Incorporated
- 23 January 2002 (24 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Crowne Plaza Liverpool St. Nicholas PlacePrinces DockLiverpoolL3 1QW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born March 1964 (62)
Director · Appointed 14 August 2014
British
Born April 1971 (55)
Sutton, Mark Simon
Secretary · Appointed 14 November 2011
Director · Appointed 4 February 2002
Irish
Born June 1952 (74)
Officer history (7 former)
27 January 2026
Resigned Foster, Mark Christopher as Director
27 January 2026
14 August 2014
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
1 October 2011
Appointed Foster, Mark Christopher as Director
1 October 2011
19 June 2003
19 June 2003
22 January 2003
22 January 2003
4 February 2002
4 February 2002
4 February 2002
25 January 2002
25 January 2002
23 January 2002
23 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 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
Centre Island Hotels Limited Owns 75–100% of shares
Centre Island Albert Dock Limited This company 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 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 | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 7 July 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Taunton
Porz Avenue, Dunstable
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →