CENTRE ISLAND DEVELOPMENT COMPANY LIMITED (02724522)

CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company summary

Company number: 02724522
Status: ACTIVE
Incorporated / age: 19 June 199234 years
Registered office: Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Mark Simon ACTIVE	Secretary	14 Nov 2011				Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
FOSTER, Mark Christopher ACTIVE	Director	01 Oct 2011		England	March 1964	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
ODONOGHUE, Michael Peter ACTIVE	Director	29 Oct 1999		Ireland	June 1952	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
SUTTON, Mark Simon ACTIVE	Director	14 Aug 2014		England	April 1971	Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England
BREWER, Suzanne RESIGNED	Nominee Secretary	19 Jun 1992	22 Jun 1992			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
DOWN, Philip Keevil RESIGNED	Secretary	22 Jun 1992	15 Jul 1994			119 York Road, Haxby, York, North Yorkshire, YO32 3ES
GILLETT, Basil Michael RESIGNED	Secretary	21 Jul 2000	10 Oct 2011			23 Oldfield Way, Wirral, Merseyside, CH60 6RQ
KENDRICK, John Edward RESIGNED	Secretary	15 Jul 1994	09 Sep 1996			5 Yeoford Drive, Altrincham, Cheshire, WA14 4UP
MALONE, Sean RESIGNED	Secretary	26 Oct 1998	21 Jul 2000			35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
MATTHEWS WILLIAMS, Richard Simon RESIGNED	Secretary	09 Sep 1996	26 Oct 1998			36 Delavor Road, Heswall, Wirral, CH60 4RS
BREWER, Kevin, Dr RESIGNED	Nominee Director	19 Jun 1992	22 Jun 1992	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DOWN, Philip Keevil RESIGNED	Director	01 Jun 1996	26 Oct 1998		June 1953	119 York Road, Haxby, York, North Yorkshire, YO32 3ES
FOSTER, Mark Christopher RESIGNED	Director	18 Jul 2001	31 Jul 2001	England	March 1964	Plum Tree Cottage 9 Louth Road, Grimsby, South Humberside, DN33 2ER
GRIFFITHS, Martin William RESIGNED	Director	19 Jun 2003	01 Oct 2011	United Kingdom	December 1960	8 Norland Road, Clifton, Bristol, BS8 3LP
KENDRICK, John Edward RESIGNED	Director	15 Jul 1994	26 Oct 1998		July 1966	5 Yeoford Drive, Altrincham, Cheshire, WA14 4UP
MALONE, Sean RESIGNED	Director	22 Jan 2003	19 Jun 2003		March 1968	35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
MALONE, Sean RESIGNED	Director	18 Jul 2001	31 Jul 2001		March 1968	35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU
MATTHEWS WILLIAMS, Richard Simon RESIGNED	Director	22 Jun 1992	22 Jan 2003		September 1959	36 Delavor Road, Heswall, Wirral, CH60 4RS
MCLEAN, David Charles RESIGNED	Director	01 Feb 1995	26 Oct 1998		March 1943	Bryn Bella, Lloc, Holywell, Flintshire, CH8 8RQ
THOMPSON, James Anthony RESIGNED	Director	24 Jul 1995	30 Oct 1995		May 1947	Trafford House, Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX

SUTTON, Mark Simon ACTIVE
Role: Secretary
Appointed on: 14 Nov 2011
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

FOSTER, Mark Christopher ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: England
Date of birth: March 1964
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

ODONOGHUE, Michael Peter ACTIVE
Role: Director
Appointed on: 29 Oct 1999
Country of Residence: Ireland
Date of birth: June 1952
Address: Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SUTTON, Mark Simon ACTIVE

Secretary

14 Nov 2011

Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

FOSTER, Mark Christopher ACTIVE

Director

01 Oct 2011

England

March 1964

Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

ODONOGHUE, Michael Peter ACTIVE

Director

29 Oct 1999

Ireland

June 1952

Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

SUTTON, Mark Simon ACTIVE

Director

14 Aug 2014

England

April 1971

Crowne Plaza Liverpool, St. Nicholas Place, Princes Dock, Liverpool, L3 1QW, England

BREWER, Suzanne RESIGNED

Nominee Secretary

19 Jun 1992

22 Jun 1992

Somerset House, 40-49 Price Street, Birmingham, B2 5DN

DOWN, Philip Keevil RESIGNED

Secretary

22 Jun 1992

15 Jul 1994

119 York Road, Haxby, York, North Yorkshire, YO32 3ES

GILLETT, Basil Michael RESIGNED

Secretary

21 Jul 2000

10 Oct 2011

23 Oldfield Way, Wirral, Merseyside, CH60 6RQ

KENDRICK, John Edward RESIGNED

Secretary

15 Jul 1994

09 Sep 1996

5 Yeoford Drive, Altrincham, Cheshire, WA14 4UP

MALONE, Sean RESIGNED

Secretary

26 Oct 1998

21 Jul 2000

35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU

MATTHEWS WILLIAMS, Richard Simon RESIGNED

Secretary

09 Sep 1996

26 Oct 1998

36 Delavor Road, Heswall, Wirral, CH60 4RS

BREWER, Kevin, Dr RESIGNED

Nominee Director

19 Jun 1992

22 Jun 1992

England

April 1952

Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

DOWN, Philip Keevil RESIGNED

Director

01 Jun 1996

26 Oct 1998

June 1953

119 York Road, Haxby, York, North Yorkshire, YO32 3ES

FOSTER, Mark Christopher RESIGNED

Director

18 Jul 2001

31 Jul 2001

England

March 1964

Plum Tree Cottage 9 Louth Road, Grimsby, South Humberside, DN33 2ER

GRIFFITHS, Martin William RESIGNED

Director

19 Jun 2003

01 Oct 2011

United Kingdom

December 1960

8 Norland Road, Clifton, Bristol, BS8 3LP

KENDRICK, John Edward RESIGNED

Director

15 Jul 1994

26 Oct 1998

July 1966

5 Yeoford Drive, Altrincham, Cheshire, WA14 4UP

MALONE, Sean RESIGNED

Director

22 Jan 2003

19 Jun 2003

March 1968

35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU

MALONE, Sean RESIGNED

Director

18 Jul 2001

31 Jul 2001

March 1968

35 Saltwood Drive, Brookvale, Runcorn, Cheshire, WA7 6LU

MATTHEWS WILLIAMS, Richard Simon RESIGNED

Director

22 Jun 1992

22 Jan 2003

September 1959

36 Delavor Road, Heswall, Wirral, CH60 4RS

MCLEAN, David Charles RESIGNED

Director

01 Feb 1995

26 Oct 1998

March 1943

Bryn Bella, Lloc, Holywell, Flintshire, CH8 8RQ

THOMPSON, James Anthony RESIGNED

Director

24 Jul 1995

30 Oct 1995

May 1947

Trafford House, Victoria Crescent Queens Park, Chester, Cheshire, CH4 7AX