CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
Company details
- Registered name
- CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
- Company number
- 03301561
- Registered office
- Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
- Company type
- Private limited company
- Incorporated on
- 13 January 1997
- Status
- Active
- Age
- 29 years
- Previous names
- SEALTOOLS LIMITED (to 24 Feb 1997)
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
Officers
4 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2017 | Person with significant control added | — | Centre Island Hotels Limited |
| 14/08/2014 | Director appointed | — | SUTTON, Mark Simon |
| 14/11/2011 | Secretary appointed | — | SUTTON, Mark Simon |
| 10/10/2011 | Secretary resigned | GILLETT, Basil Michael | — |
| 01/10/2011 | Director resigned | GRIFFITHS, Martin William | — |
| 01/10/2011 | Director appointed | — | FOSTER, Mark Christopher |
| 19/11/2010 | Charge registered | — | Deed of set-off |
| 27/10/2010 | Charge registered | — | Debenture |
| 19/06/2003 | Director resigned | MALONE, Sean | — |
| 19/06/2003 | Director appointed | — | GRIFFITHS, Martin William |
| 22/01/2003 | Director resigned | MATTHEWS WILLIAMS, Richard Simon | — |
| 22/01/2003 | Director appointed | — | MALONE, Sean |
| 10/07/2002 | Charge registered | — | Legal mortgage |
| 04/04/2001 | Charge registered | — | Legal mortgage |
| 21/07/2000 | Secretary resigned | MALONE, Sean | — |
| 21/07/2000 | Secretary appointed | — | GILLETT, Basil Michael |
| 03/12/1999 | Director appointed | — | ODONOGHUE, Michael Peter |
| 29/10/1999 | Charge registered | — | Mortgage debenture |
| 29/10/1999 | Director resigned | THOMPSON, James Anthony | — |
| 29/10/1999 | Director resigned | O DONOGHUE, Michael Peter | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED
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Filing history
Most recent filings
Charges
4 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED (03301561)
CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED is a private limited company incorporated on 13 January 1997 and registered in the United Kingdom under company number 03301561. Its registered office is at Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Centre Island Hotels Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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