Website & contact details
- Website
Centre Island Birmingham Limited
- Incorporated
- 25 August 2005 (21 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
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 13 September 2005
Irish
Born June 1952 (74)
Officer history (3 former)
1 October 2015
14 August 2014
25 October 2013
14 November 2011
Appointed Sutton, Mark Simon as Secretary
10 October 2011
1 October 2011
1 October 2011
13 September 2005
25 August 2005
25 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2016
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 This company 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 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing | |||
| 19 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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