Liverpool Airport Hotel Limited

Active06253477 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Aviation House Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Peel Leisure Operations No.1 Limited, Airport Operators Association Ltd.
British
Born June 1978 (48)
Director · Appointed 20 October 2026
Also at Peel Leisure Operations No.1 Limited, Air Traffic Control Services Limited, Liverpool Airport (Intermediate) No.2 Limited · more companies
British
Born July 1960 (66)
Officer history (32 former)
20 October 2026
Appointed Condie, Clive William as Director
20 October 2026
Resigned Kent, Jonathan Peter Lawrence as Director
20 October 2026
Appointed Irving, John Andrew as Director
20 October 2026
Resigned Underwood, Steven Keith as Director
20 October 2026
Resigned Whittaker, James as Director
1 January 2026
Resigned Colton, Matthew Paul as Director
26 April 2024
Appointed Kent, Jonathan Peter Lawrence as Director
26 April 2024
Resigned Whitworth, Mark as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Whittaker, James as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
11 December 2015
Resigned Hosker, Peter John as Director
11 December 2015
Appointed Underwood, Steven Keith as Director
11 December 2015
Resigned Hough, Robert Eric as Director
11 December 2015
Resigned Cornish, Andrew John as Director
11 December 2015
Resigned Wainscott, Paul Philip as Director
19 November 2014
Resigned Whittaker, John as Director
12 November 2014
Resigned Underwood, Steven Keith as Director
15 September 2014
Resigned Thomas, Matthew James as Director
15 September 2014
Appointed Cornish, Andrew John as Director
16 April 2014
Resigned Steeves, Stewart as Director
16 April 2014
Appointed Underwood, Steven Keith as Director
16 April 2014
Appointed Lees, Neil as Secretary
16 April 2014
Appointed Hough, Robert Eric as Director
16 April 2014
Appointed Lees, Neil as Director
16 April 2014
Appointed Hosker, Peter John as Director
16 April 2014
Resigned Casey, George as Director
16 April 2014
Appointed Whittaker, John as Director
16 April 2014
Resigned Mccoy, Mr Glenn William as Director
16 April 2014
Appointed Wainscott, Paul Philip as Director
16 April 2014
Resigned Eversecretary Limited as Corporate Secretary
31 December 2013
Resigned Carter-Ferris, Richard James as Director
9 May 2013
Resigned Rikhy, Amit as Director
24 April 2013
Appointed Steeves, Stewart as Director
1 February 2013
Appointed Thomas, Matthew James as Director
1 February 2013
Resigned Richmond, Craig as Director
20 September 2012
Appointed Eversecretary Limited as Corporate Secretary
20 September 2012
Resigned Mcdonald, Elizabeth as Secretary
31 May 2012
Resigned Weir, Neville as Director
20 April 2011
Appointed Carter-Ferris, Richard James as Director
2 November 2010
Appointed Richmond, Craig as Director
2 November 2010
Resigned Eversecretary Limited as Corporate Secretary
2 November 2010
Appointed Mcdonald, Elizabeth as Secretary
21 June 2010
Resigned Hosker, Peter John as Director
21 June 2010
Resigned Underwood, Steven Keith as Director
21 June 2010
Appointed Rikhy, Amit as Director
21 June 2010
Appointed Mccoy, Mr Glenn William as Director
21 June 2010
Appointed Eversecretary Limited as Corporate Secretary
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Resigned Wainscott, Paul Philip as Director
21 June 2010
Resigned Lees, Neil as Director
21 June 2010
Appointed Casey, George as Director
21 June 2010
Resigned Lees, Neil as Secretary
21 June 2010
Resigned Whittaker, John as Director
14 June 2010
Appointed Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
27 January 2009
Appointed Lees, Neil as Director
21 May 2007
Appointed Simpson, Andrew Christopher as Director
21 May 2007
Appointed Wainscott, Paul Philip as Director
21 May 2007
Appointed Lees, Neil as Secretary
21 May 2007
Appointed Whittaker, John as Director
21 May 2007
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02116704
Former controllers (1)
20 October 2026
Ceased Liverpool Airport Property Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing
10 November 2026Other filing
10 November 2026Accounts filing
10 November 2026Audit exemption subsidiary accounts31 March 2026
28 October 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Peel Leisure Operations No.1 Limited

Other companies in this industry

London
Redditch
Manchester
Wantage
London
London

By trade and location

New Property Management Companies →New companies in Liverpool →New Property Management Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?