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Home > England & Wales Companies > LEVERHULME HOTEL & SPA LIMITED
Company Information for

LEVERHULME HOTEL & SPA LIMITED

The Old School, 188 Liscard Road, Wallasey, WIRRAL, CH44 5TN,
Company Registration Number
06563786
Private Limited Company
Active

Company Overview

About Leverhulme Hotel & Spa Ltd
LEVERHULME HOTEL & SPA LIMITED was founded on 2008-04-14 and has its registered office in Wallasey. The organisation's status is listed as "Active". Leverhulme Hotel & Spa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEVERHULME HOTEL & SPA LIMITED
 
Legal Registered Office
The Old School
188 Liscard Road
Wallasey
WIRRAL
CH44 5TN
Other companies in M1
 
Previous Names
FIFTH HOTEL LIMITED15/01/2015
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='06563786'
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Company Number 06563786
Company ID Number 06563786
Date formed 2008-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-04-30
Account next due 2027-01-31
Latest return 2025-04-14
Return next due 2026-04-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228801704  
Last Datalog update: 2026-02-03 18:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEVERHULME HOTEL & SPA LIMITED
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Company Officers of LEVERHULME HOTEL & SPA LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY BAKER
Company Secretary 2015-01-08
KELLY BROWN
Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY BAKER
Director 2008-04-14 2015-06-18
LISA JANE BAKER
Company Secretary 2008-04-14 2015-01-08
LISA JANE BAKER
Director 2008-04-14 2014-05-29
WATERLOW SECRETARIES LIMITED
Company Secretary 2008-04-14 2008-04-14
WATERLOW NOMINEES LIMITED
Director 2008-04-14 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY BROWN HAIGH HALL HOTEL LIMITED Director 2015-06-18 CURRENT 2015-01-15 Active

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
2025-04-30CONFIRMATION STATEMENT MADE ON 14/04/25, WITH NO UPDATES
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-24APPOINTMENT TERMINATED, DIRECTOR KELLY CLARKE
2025-01-24DIRECTOR APPOINTED MS LISA JANE BAKER
2024-06-17CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065637860001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065637860001
2022-04-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2020-10-01
2020-10-01CH01Director's details changed for Mrs Kelly Clarke on 2020-10-01
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Merseyside CH43 3EA England
2020-08-12PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2020-04-15
2020-08-12PSC07CESSATION OF CRAIG ANTHONY BAKER AS A PERSON OF SIGNIFICANT CONTROL
2020-08-12TM02Termination of appointment of Craig Anthony Baker on 2020-04-15
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-25DISS40Compulsory strike-off action has been discontinued
2019-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANTHONY BAKER on 2019-08-16
2019-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR CRAIG ANTHONY BAKER on 2019-08-16
2019-08-16CH01Director's details changed for Mrs Kelly Clarke on 2019-08-16
2019-08-16CH01Director's details changed for Mrs Kelly Clarke on 2019-08-16
2019-08-16PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-08-16
2019-08-16PSC04Change of details for Ms Lisa Jane Baker as a person with significant control on 2019-08-16
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2019-01-22CH01Director's details changed for Miss Kelly Brown on 2019-01-15
2019-01-22CH01Director's details changed for Miss Kelly Brown on 2019-01-15
2018-05-16AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02DISS40Compulsory strike-off action has been discontinued
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-08DISS40Compulsory strike-off action has been discontinued
2017-04-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE
2017-04-04GAZ1FIRST GAZETTE
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0114/04/16 ANNUAL RETURN FULL LIST
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065637860001
2015-07-15AP01DIRECTOR APPOINTED MISS KELLY BROWN
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BAKER
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0114/04/15 ANNUAL RETURN FULL LIST
2015-02-16AP03Appointment of Mr Craig Anthony Baker as company secretary on 2015-01-08
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY LISA BAKER
2015-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-15RES15CHANGE OF NAME 15/12/2014
2015-01-15CERTNMCOMPANY NAME CHANGED FIFTH HOTEL LIMITED CERTIFICATE ISSUED ON 15/01/15
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA BAKER
2014-09-09SH0129/05/14 STATEMENT OF CAPITAL GBP 2
2014-08-23DISS40DISS40 (DISS40(SOAD))
2014-08-20AR0114/04/14 FULL LIST
2014-08-12GAZ1FIRST GAZETTE
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-21AR0114/04/13 FULL LIST
2012-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-01AR0114/04/12 FULL LIST
2011-06-09AR0114/04/11 FULL LIST
2011-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2010-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0114/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BAKER / 14/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANTHONY BAKER / 14/04/2010
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-27363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG BAKER / 14/04/2009
2008-10-10288aDIRECTOR AND SECRETARY APPOINTED LISA JANE BAKER
2008-10-10288aDIRECTOR APPOINTED CRAIG ANTHONY BAKER
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to LEVERHULME HOTEL & SPA 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 LEVERHULME HOTEL & SPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LEVERHULME HOTEL & SPA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LEVERHULME HOTEL & SPA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEVERHULME HOTEL & SPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEVERHULME HOTEL & SPA LIMITED
Trademarks
We have not found any records of LEVERHULME HOTEL & SPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEVERHULME HOTEL & SPA 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 (55100 - Hotels and similar accommodation) as LEVERHULME HOTEL & SPA LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where LEVERHULME HOTEL & SPA 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 LEVERHULME HOTEL & SPA 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 LEVERHULME HOTEL & SPA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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