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Home > England & Wales Companies > CENTRE ISLAND MANAGEMENT LIMITED
Company Information for

CENTRE ISLAND MANAGEMENT LIMITED

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE, PRINCES DOCK, LIVERPOOL, L3 1QW,
Company Registration Number
04924125
Private Limited Company
Active

Company Overview

About Centre Island Management Ltd
CENTRE ISLAND MANAGEMENT LIMITED was founded on 2003-10-07 and has its registered office in Liverpool. The organisation's status is listed as "Active". Centre Island Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CENTRE ISLAND MANAGEMENT LIMITED
 
Legal Registered Office
CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE
PRINCES DOCK
LIVERPOOL
L3 1QW
Other companies in L2
 
Filing Information
Company Number 04924125
Company ID Number 04924125
Date formed 2003-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-08-04 05:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRE ISLAND MANAGEMENT LIMITED
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Company Officers of CENTRE ISLAND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON SUTTON
 Company Secretary 2011-11-14
MARK CHRISTOPHER FOSTER
 Director 2011-10-01
MICHAEL PETER O'DONOGHUE
 Director 2005-05-06
MARK SIMON SUTTON
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL MICHAEL GILLETT
 Company Secretary 2003-10-14 2011-10-10
MARTIN WILLIAM GRIFFITHS
 Director 2003-10-14 2011-10-01
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2003-10-07 2003-10-07
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2003-10-07 2003-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER FOSTER GCL HOSPITALITY LTD Director 2017-08-05 CURRENT 2004-04-02 Active - Proposal to Strike off
MARK CHRISTOPHER FOSTER MF (HOTEL MANAGEMENT) LIMITED Director 2007-11-01 CURRENT 2004-04-02 Active
MARK CHRISTOPHER FOSTER AIRE PLACE PROPERTY CO. LIMITED Director 2007-04-17 CURRENT 1960-10-10 Active
MICHAEL PETER O'DONOGHUE ACTION TOURS LIMITED Director 2016-05-31 CURRENT 1992-02-18 Active
MICHAEL PETER O'DONOGHUE AON TRAVEL LIMITED Director 2016-05-31 CURRENT 1998-08-06 Active
MICHAEL PETER O'DONOGHUE ACTION EUROPE LIMITED Director 2016-05-31 CURRENT 1999-09-24 Active
MICHAEL PETER O'DONOGHUE CENTRE ISLAND BIRMINGHAM LIMITED Director 2005-09-13 CURRENT 2005-08-25 Active
MICHAEL PETER O'DONOGHUE BESTISSUE LIMITED Director 2004-06-30 CURRENT 1994-07-14 Liquidation
MARK SIMON SUTTON CENTRE ISLAND ALBERT DOCK LIMITED Director 2014-08-14 CURRENT 2002-01-23 Active
MARK SIMON SUTTON SWANFIELD HOLDINGS LIMITED Director 2014-08-14 CURRENT 1996-01-23 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY LIMITED Director 2014-08-14 CURRENT 1992-06-19 Active
MARK SIMON SUTTON BESTISSUE LIMITED Director 2014-08-14 CURRENT 1994-07-14 Liquidation
MARK SIMON SUTTON CENTRE ISLAND ROPEWALKS LIMITED Director 2014-08-14 CURRENT 1996-03-07 Active
MARK SIMON SUTTON CENTRE ISLAND DEVELOPMENT COMPANY (1997) LIMITED Director 2014-08-14 CURRENT 1997-01-13 Active
MARK SIMON SUTTON CENTRE ISLAND HOTELS LIMITED Director 2014-08-14 CURRENT 1998-09-22 Active
MARK SIMON SUTTON CENTRE ISLAND PRESTON LIMITED Director 2014-08-14 CURRENT 1999-09-24 Active
MARK SIMON SUTTON CENTRE ISLAND BIRMINGHAM LIMITED Director 2014-08-14 CURRENT 2005-08-25 Active
MARK SIMON SUTTON DRPT BIRMINGHAM LIMITED Director 2014-05-09 CURRENT 2009-01-13 Active
MARK SIMON SUTTON SHUDEHILL HOTEL COMPANY LIMITED Director 2014-05-09 CURRENT 2005-03-10 Active
MARK SIMON SUTTON DRPT PROPERTIES LIMITED Director 2014-05-09 CURRENT 2009-03-03 Active
MARK SIMON SUTTON GAINSBURGH LIMITED Director 2014-04-14 CURRENT 1992-10-21 Active
MARK SIMON SUTTON HORIZON HOTELS (UK) LIMITED Director 2014-04-14 CURRENT 2007-07-11 Active
MARK SIMON SUTTON H.I. LIME STREET LIMITED Director 2014-04-14 CURRENT 1999-09-27 Active
MARK SIMON SUTTON HORIZON EXPRESS HOTELS LIMITED Director 2014-04-14 CURRENT 2007-07-12 Active
MARK SIMON SUTTON FIRST BASE LEISURE (UK) LIMITED Director 2001-11-28 CURRENT 2001-11-28 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-19Notice of agreement to exemption from audit of accounts for period ending 31/12/25
2026-07-19Audit exemption statement of guarantee by parent company for period ending 31/12/25
2026-07-19Consolidated accounts of parent company for subsidiary company period ending 31/12/25
2026-07-19Audit exemption subsidiary accounts made up to 2025-12-31
2025-10-08CONFIRMATION STATEMENT MADE ON 07/10/25, WITH NO UPDATES
2024-10-09CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-07-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-16CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-02-02PSC05Change of details for Centre Island Hotels Limited as a person with significant control on 2022-02-02
2022-01-28Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-28PSC05Change of details for Centre Island Hotels Limited as a person with significant control on 2022-01-28
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-02-19CH01Director's details changed for Mr Michael Peter O'donoghue on 2021-02-17
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-08-14RES13Resolutions passed:
  • Company business/company documents 30/06/2020
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM 62 Castle Street Liverpool L2 7LQ
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13RES13Resolutions passed:
  • The provisions and performance of the obligation set out in the documents as described be approved a facility agreement a deed amendment and restatemet a deed of conformation 03/04/2017
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FOSTER / 30/09/2014
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FOSTER / 30/09/2014
2014-08-14AP01DIRECTOR APPOINTED MR MARK SIMON SUTTON
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28RES13Resolutions passed:
  • Company business 19/11/2013
2013-11-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AP03Appointment of Mr Mark Simon Sutton as company secretary
2011-10-13AR0107/10/11 ANNUAL RETURN FULL LIST
2011-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2011-10-06AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER FOSTER
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AR0107/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM SUITE 45 3RD FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL MERSEYSIDE L3 1BZ
2009-10-20AR0107/10/09 FULL LIST
2009-09-14225CURREXT FROM 31/08/2009 TO 31/12/2009
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DONOGHUE / 16/09/2008
2008-06-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-06-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-05-17288aNEW DIRECTOR APPOINTED
2004-10-11363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-20RES13APPT AUD AND OFFICERS 28/06/04
2004-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-09287REGISTERED OFFICE CHANGED ON 09/07/04 FROM: CROWNE PLAZA ST NICHOLAS PLACE PRINCES DOCK PIER HEAD LIVERPOOL L3 1QW
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2003-10-23288aNEW SECRETARY APPOINTED
2003-10-23225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW
2003-10-2388(2)R
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTRE ISLAND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRE ISLAND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SET-OFF 2010-11-23 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2010-11-06 Outstanding ALLIED IRISH BANKS, PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRE ISLAND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CENTRE ISLAND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRE ISLAND MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTRE ISLAND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRE ISLAND MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CENTRE ISLAND MANAGEMENT LIMITED are:

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CIPFA BUSINESS LIMITED £ 1,339,742
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LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CENTRE ISLAND MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRE ISLAND MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRE ISLAND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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