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Drpt Properties Limited

06835230

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

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, 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

Also on 1 other board

Donal Ring

director · Since 03/03/2009

CO DIRECTOR

IRISH · IRELAND · Age 80

Also on 1 other board

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

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

Mr Donal Ring

Ceased 08/04/2024

Mrs Noreen Ring

Ceased 05/05/2026

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