PREMIER INN MANCHESTER AIRPORT LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER INN MANCHESTER AIRPORT LIMITED
COMPANY NUMBER
05861673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
29/06/2006
(18 years and 5 months old)
WEBSITE
www.premierinn.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
29/06/2006
16/11/2007
TULIP INN MANCHESTER AIRPORT LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 01582864181
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 864181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELM HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER INN MANCHESTER AIRPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
Credit Risk Overview
Want to learn more about PREMIER INN MANCHESTER AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREMIER INN MANCHESTER AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER INN MANCHESTER AIRPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2007 - Present (17 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Secretary |
Current: 206 Past: 252 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/03/2022 - Present (2 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/06/2006 - 26/09/2007 (1 years and 2 months) Born in Apr 1966 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/12/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/12/2024 | Annual Accounts. (AA) | accounts | |
| 11/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 12/07/2024 | Confirmation Statement (CS01) | other | |
| 29/05/2024 | Appointment of director (AP01) | officers | |
| 11/12/2023 | Termination of appointment of director (TM01) | officers | |
| 17/11/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 17/11/2023 | Annual Accounts. (AA) | accounts | |
| 28/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 16/08/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 17/05/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Appointment of director (AP01) | officers | |
| 24/09/2021 | Annual Accounts. (AA) | accounts | |
| 30/06/2021 | Confirmation Statement (CS01) | other | |
| 24/11/2020 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 08/07/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Appointment of director (AP01) | officers | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 21/06/2018 | Termination of appointment of director (TM01) | officers | |
| 24/10/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | Confirmation Statement (CS01) | other | |
| 01/12/2016 | Annual Accounts. (AA) | accounts | |
| 15/11/2016 | Termination of appointment of director (TM01) | officers | |
| 09/11/2016 | Appointment of director (AP01) | officers | |
| 05/09/2016 | Change of director’s details (CH01) | officers | |
| 16/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 16/10/2015 | Annual Accounts. (AA) | accounts | |
| 07/10/2015 | Appointment of director (AP01) | officers | |
| 24/07/2015 | Termination of appointment of director (TM01) | officers | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 13/11/2013 | Annual Accounts. (AA) | accounts | |
| 04/07/2013 | Annual Return (AR01) | returns | |
| 24/04/2013 | Termination of appointment of director (TM01) | officers | |
| 24/04/2013 | Appointment of director (AP01) | officers | |
| 22/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/07/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 03/08/2011 | Appointment of director (AP01) | officers | |
| 02/08/2011 | Termination of appointment of director (TM01) | officers | |
| 05/07/2011 | Annual Return (AR01) | returns | |
| 12/11/2010 | Annual Accounts. (AA) | accounts | |
| 22/07/2010 | Annual Return (AR01) | returns | |
| 05/03/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 26/02/2010 | No description (RESOLUTIONS) | other | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 08/07/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/2008 | Annual Accounts. (AA) | accounts | |
| 07/07/2008 | Annual Return. (363A) | returns | |
| 17/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 29/11/2007 | Annual Accounts. (AA) | accounts | |
| 22/11/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 16/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2007 | Annual Return. (363A) | returns | |
| 29/06/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Matthew Yates (919043268) Appointed |
| 13/12/2023 | Simon Edward Jones (920156828) has left the board |
| 24/11/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 19/05/2022 | New Board Member Daniel Richard Levere (929588455) Appointed |
| 19/05/2022 | Hemantkumar Kiritbhai Patel (925715274) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Hemantkumar Kiritbhai Patel (925715274) Appointed |
| 15/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 25/06/2018 | Bhavesh Mistry (913972966) has left the board |
| 27/10/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 17/11/2016 | Paul Charles Flaum (909779729) has left the board |
| 11/11/2016 | New Board Member Simon David Ewins (921808626) Appointed |
| 28/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Simon Edward Jones (920156828) Appointed |
| 28/07/2015 | John Joseph Forrest (916182877) has left the board |
| 15/07/2015 | New Annual Return filed |
| 27/02/2015 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 27/02/2015 | Patrick Joseph Anthony Dempsey (910059803) has left the board |
| 04/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Andrew David Pellington (912934175) has left the board |
| 26/04/2013 | New Board Member Bhavesh Mistry (913972966) Appointed |
| 26/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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