Back to search

Silk Street Hotel Liverpool Limited

03223739

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable, LU5 5XE
Incorporated 11/07/1996

Previously known as

Whitbread Hotel Liverpool Limited · until 09/08/2005
Neptune Swallow Hotel Limited · until 02/08/2001
Pacewrite Limited · until 26/02/1998

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Whitbread Secretaries Limited

secretary · Since 31/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 12/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 12/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 12/11/2015

Also on 60 other boards

Whitbread Secretaries Limited

corporate secretary · Since 31/08/2006

Also on 149 other boards

Daren Clive Lowry

director · Since 12/11/2015

British · United Kingdom · Age 56

Whitbread Directors 1 Limited

corporate director · Since 12/11/2015

Reg: 278140

Also on 63 other boards

Whitbread Directors 2 Limited

corporate director · Since 12/11/2015

Reg: 520719

Also on 60 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 26/07/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/07/1996

Thomas Rodger Carrigan

director · Resigned 03/03/2000

William Peter Catesby

director · Resigned 03/03/2000

Brian Meharg

secretary · Resigned 12/06/2001

Peter Hynd

director · Resigned 12/06/2001

Brian Meharg

director · Resigned 12/06/2001

Robert William Parker

director · Resigned 31/12/2001

Maria Rita Buxton Smith

secretary · Resigned 25/09/2002

Elizabeth Anne Thorpe

secretary · Resigned 30/01/2004

Graham Windle

director · Resigned 05/03/2004

Simon Charles Barratt

director · Resigned 04/05/2005

Russell William Fairhurst

director · Resigned 04/05/2005

Daren Clive Lowry

secretary · Resigned 05/05/2005

Russell William Fairhurst

secretary · Resigned 05/05/2005

Andrea Mary Jones

director · Resigned 08/05/2006

John Alan Coughtrie

director · Resigned 08/05/2006

Petershill Secretaries Limited

corporate secretary · Resigned 31/08/2006

Desmond Louis Mildmay Taljaard

director · Resigned 15/09/2006

Graham Windle

director · Resigned 31/10/2006

Simon Charles Barratt

director · Resigned 12/11/2015

Russell William Fairhurst

director · Resigned 12/11/2015

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares
75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 11/01/2017

Former PSCs

Whitbread Group Plc

Ceased 11/01/2017

Whitbread Guarantee Company Two Limited

Ceased 11/01/2017

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 05/05/2005Registered 16/05/2005Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 21/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 21/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 21/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 24/03/1997Registered 01/04/1997Satisfied 21/12/2001

Change History

officer appointedWHITBREAD DIRECTORS 2 LIMITED
2026-06-12
officer appointedWHITBREAD SECRETARIES LIMITED
2026-06-12
officer appointedLOWRY, Daren Clive
2026-06-12
officer appointedWHITBREAD DIRECTORS 1 LIMITED
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Whitbread Court
2026-06-12

WHITBREAD COURT

post townAvenue Dunstable
2026-06-12

AVENUE DUNSTABLE