Liverpool Airport Hotel Limited

06253477

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 21/05/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Steven Keith Underwood

director · Since 11/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Jonathan Peter Lawrence Kent

director · Since 26/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Persons with Significant Control

Liverpool Airport Property Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 9862690 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED (AS SECURITY AGENT)

Created 14/12/2015Registered 21/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2015Registered 18/12/2015

Charge

satisfied

HSH NORDBANK AG (THE "SECURITY AGENT")

Created 14/08/2015Registered 18/08/2015Satisfied 19/01/2016

charge

satisfied

HSH NORDBANK AG AS SECURITY AGENT

Created 21/06/2010Registered 02/07/2010Satisfied 19/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2009Registered 04/12/2009Satisfied 25/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2008Registered 24/12/2008Satisfied 25/06/2010