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Drpt Properties Limited

06835230

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW
Incorporated 03/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Donal Ring

secretary · Since 03/03/2009

BRITISH

Mr Patrick Tobin

director · Since 03/03/2009

CO DIRECTOR

IRISH · IRELAND · Age 85

Also on 3 other boards

Mr Mark Simon Sutton

director · Since 09/05/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Mark Christopher Foster

director · Since 02/09/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Donal Ring

director · Since 13/09/2026

IRISH · IRELAND · Age 80

Donal Ring

director · Since 03/03/2009

Irish · Ireland · Age 80

Donal Ring

secretary · Since 03/03/2009

British

Patrick Tobin

director · Since 03/03/2009

Irish · Ireland · Age 85

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

Icc Trust & Corporate Services Limited

corporate secretary · Resigned 03/03/2009

Jon Rock

director · Resigned 03/03/2009

Donal Ring

director · Resigned 13/09/2026

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

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 09/04/2024

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 09/04/2024

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

Hollfad Linited

Ceased 02/02/2022

Mrs Noreen Ring

Ceased 05/05/2026

Mr Donal Ring

Ceased 08/04/2024

Mr Patrick O'Connor

Ceased 07/04/2024

Mrs Gemma Ring O'Neil

Ceased 09/04/2024

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2016Registered 17/05/2016Satisfied 11/04/2024
charge
satisfied

THE CO-OPERATIVE BANK P.L.C

Created 21/04/2010Registered 06/05/2010Satisfied 11/04/2024
charge
satisfied

THE CO-OPERATIVE BANK P.L.C

Created 21/04/2010Registered 06/05/2010Satisfied 11/04/2024
charge
outstanding

HYATT PLAZA LIMITED

Created 21/04/2010Registered 27/04/2010

Change History

officer appointedRING, Donal
2026-08-28
officer appointedFOSTER, Mark Christopher
2026-08-28
officer appointedRING, Donal
2026-08-28
officer appointedSUTTON, Mark Simon
2026-08-28
officer appointedTOBIN, Patrick
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Crowne Plaza Liverpool St. Nicholas Place
2026-08-28

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE

post townLiverpool
2026-08-28

LIVERPOOL

Filing History77 filings

PSC notified

notification of a person with significant control

05/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
Accounts filed

accounts with accounts type full

06/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

18/07/202427 pages · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
MR04

mortgage satisfy charge full

11/04/20241 page · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
PSC notified

notification of a person with significant control

09/04/20242 pages · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/02/202460 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20233 pages · PDF
PSC changed

change to a person with significant control

06/02/20232 pages · PDF
PSC changed

change to a person with significant control

06/02/20232 pages · PDF
PSC changed

change to a person with significant control

31/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202226 pages · PDF
PSC notified

notification of a person with significant control

03/02/20222 pages · PDF
PSC notified

notification of a person with significant control

02/02/20222 pages · PDF
PSC notified

notification of a person with significant control

02/02/20222 pages · PDF
PSC notified

notification of a person with significant control

02/02/20222 pages · PDF
PSC07

cessation of a person with significant control

02/02/20221 page · PDF
Accounts filed

accounts with accounts type full

05/01/202226 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202123 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
CH03

change person secretary company with change date

19/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Director details changed

change person director company with change date

24/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201721 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/08/201622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/201647 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

13/05/201515 pages · PDF
CH03

change person secretary company with change date

15/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20146 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201414 pages · PDF
Director appointed

appoint person director company with name

09/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF
Address changed

change registered office address company with date old address

03/05/20121 page · PDF
Accounts filed

accounts with accounts type full

02/05/201217 pages · PDF
Accounts filed

accounts with accounts type full

09/11/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20115 pages · PDF
Director details changed

change person director company with change date

12/05/20112 pages · PDF
Director details changed

change person director company with change date

12/05/20112 pages · PDF
Accounts date changed

change account reference date company current shortened

08/12/20101 page · PDF
Accounts filed

accounts with accounts type dormant

08/12/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/11/20101 page · PDF
MG01

legacy

06/05/20107 pages · PDF
MG01

legacy

06/05/20107 pages · PDF
Shares allotted

capital allotment shares

28/04/20104 pages · PDF
MG01

legacy

27/04/20105 pages · PDF
AP03

appoint person secretary company with name

15/04/20101 page · PDF
Director appointed

appoint person director company with name

15/04/20102 pages · PDF
Director appointed

appoint person director company with name

13/04/20102 pages · PDF
TM02

termination secretary company with name

13/04/20101 page · PDF
Director resigned

termination director company with name

13/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/2010PDF
Incorporated

incorporation company

03/03/200920 pages · PDF