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Shudehill Hotel Company Limited

05387813

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW
Incorporated 10/03/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Donal Ring

director · Since 25/05/2006

DIRECTOR

IRISH · IRELAND · Age 80

Also on 8 other boards

Mr Mark Simon Sutton

secretary · Since 24/04/2012

Also on 22 other boards

Mr Mark Simon Sutton

director · Since 09/05/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 22 other boards

Mr Mark Christopher Foster

director · Since 02/09/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Donal Ring

director · Since 25/05/2006

Irish · Ireland · Age 80

Mark Simon Sutton

secretary · Since 24/04/2012

Mark Simon Sutton

director · Since 09/05/2014

British · England · Age 55

Mark Christopher Foster

director · Since 02/09/2014

British · England · Age 62

Former

Basil Michael Gillett

secretary · Resigned 22/12/2005

Martin William Griffiths

director · Resigned 22/12/2005

John Paul Whiteside

director · Resigned 13/02/2012

John Paul Whiteside

secretary · Resigned 13/02/2012

John Stanley Roebuck

director · Resigned 13/02/2012

Dennis Paul Kennedy

director · Resigned 19/06/2019

Persons with Significant Control

Mrs Gemma Ring O'Neil

significant-influence-or-control-as-trust

Irish · Ireland · Age 50

Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW

Notified 03/02/2022

Mrs Doris Coffy

75–100% shares
75–100% votes
Appoint directors

Irish · Ireland · Age 71

Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW

Notified 24/08/2023

Mr Mortimer Patrick Buckley

75–100% shares
75–100% votes
Appoint directors

Irish · Ireland · Age 52

Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW

Notified 24/08/2023

Mrs Noreen Ring

75–100% shares
75–100% votes
Appoint directors

Irish · Ireland · Age 77

Crowne Plaza Liverpool, St. Nicholas Place, Liverpool, L3 1QW

Notified 05/05/2026

Former PSCs

Foremount Company

Ceased 02/02/2022

Mrs Noreen Ring

Ceased 05/05/2026

Mr Donal Ring

Ceased 24/07/2023

Mr Patrick O'Connor

Ceased 24/08/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2024Registered 02/02/2024
charge
satisfied

STYAL MANAGEMENT LIMITED

Created 16/08/2010Registered 18/08/2010Satisfied 22/02/2012
charge
satisfied

FOREMOUNT COMPANY

Created 16/08/2010Registered 18/08/2010Satisfied 28/01/2022
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/12/2008Registered 16/12/2008Satisfied 12/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2006Registered 22/09/2006Satisfied 12/04/2024
charge
satisfied

FOREMOUNT COMPANY

Created 12/09/2006Registered 15/09/2006Satisfied 28/01/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/2006Registered 31/05/2006Satisfied 12/04/2024

Change History

officer appointedSUTTON, Mark Simon
2026-06-18
officer appointedSUTTON, Mark Simon
2026-06-18
officer appointedFOSTER, Mark Christopher
2026-06-18
officer appointedRING, Donal
2026-06-18
statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Crowne Plaza Liverpool St. Nicholas Place
2026-06-18

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE

post townLiverpool
2026-06-18

LIVERPOOL