CDP (Portland Street) Limited

Active11986035 Private limited company
Incorporated
9 May 2019 (7 years)
Previously known as
Hotel Brooklyn Limited (until 25 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Commercial Development Projects Limited
Huddersfield Road
Elland
HX5 9BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Jonathan
Secretary · Appointed 1 October 2021
Director · Appointed 5 February 2020
British
Born November 1963
Director · Appointed 5 February 2020
British
Born April 1970 (56)
Officer history (5 former)
1 October 2021
Appointed Booth, Jonathan as Secretary
5 February 2020
Resigned Marskell, Graham Galsgaard as Director
5 February 2020
Appointed Marshall, Simon Charles Newton as Director
5 February 2020
Appointed Booth, Jonathan as Director
5 February 2020
Resigned Littlefair, Stephen Linton as Director
5 February 2020
5 February 2020
Resigned Sheppard, Robin Michael Philpot as Director
5 February 2020
Resigned Fentum, Haydn Herbert James as Director
9 May 2019
Appointed Littlefair, Stephen Linton as Director
9 May 2019
Appointed Fentum, Haydn Herbert James as Director
9 May 2019
Appointed Marskell, Graham Galsgaard as Director
9 May 2019
Appointed Greenall, Thomas Edward, The Hon as Director
9 May 2019
Appointed Sheppard, Robin Michael Philpot as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00993768
Former controllers (2)
5 February 2020
Ceased Robin Michael Philpot Sheppard — Owns 25–50% of shares
5 February 2020
Ceased Haydn Herbert James Fentum — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

62 Leeds Management Company Limited Owns 75–100% of shares (as a firm)
Air Logistics Management Company Limited Has significant influence or control
Bolsterstone (Stockport) Limited Owns 50–75% of shares
Broad Street Hotels Limited Owns 25–50% of shares
CDP (Eden Business Park) Ltd Owns 75–100% of shares
CDP (Portland Street) Limited This company Owns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
Eden Park (Malton) Ltd Has significant influence or control
FK Properties (Runcorn) Limited Owns 75–100% of shares
Hotel Tamarisk Limited Owns 75–100% of shares
Marshall CDP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
28 October 2026Other filing
28 October 2026Other filing
Show all recent filings

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