MERSEY DOCKS PROPERTY HOLDINGS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MERSEY DOCKS PROPERTY HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MERSEY DOCKS PROPERTY HOLDINGS LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02184084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERSEY DOCKS PROPERTY HOLDINGS LIMITED was incorporated 36 years ago on 27/10/1987 and has the registered number: 02184084. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERSEY DOCKS PROPERTY HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHITTAKER | Aug 1969 | British | Director | 2012-02-09 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2008-04-28 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2005-09-22 | CURRENT |
MR WILLIAM JOHN BOWLEY | Oct 1947 | British | Secretary | RESIGNED | |
THOMAS DAVID WILLIAMS | Oct 1938 | British | Director | 1997-09-08 UNTIL 2003-10-07 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2006-01-01 UNTIL 2020-10-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
MR KENNETH JOHN WHARTON | Feb 1946 | British | Director | RESIGNED | |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2006-06-01 UNTIL 2018-03-06 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-06-01 UNTIL 2009-10-09 | RESIGNED |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | 2005-09-22 UNTIL 2009-03-31 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-01-13 UNTIL 2023-09-30 | RESIGNED |
MR GEOFFREY MASON | Nov 1937 | British | Director | RESIGNED | |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2010-10-12 UNTIL 2019-12-19 | RESIGNED |
PETER ANTHONY JONES | Jan 1955 | British | Director | 2003-10-07 UNTIL 2006-03-31 | RESIGNED |
DAVID SIMON GREEN | Apr 1959 | British | Director | 2005-09-22 UNTIL 2008-05-31 | RESIGNED |
MR PERCIVAL TREVOR FURLONG | Nov 1934 | British | Director | 1997-09-08 UNTIL 2000-04-12 | RESIGNED |
MR ALASTAIR IAN FINDLAY | Apr 1952 | British | Director | 1996-04-15 UNTIL 2005-12-31 | RESIGNED |
MR LAWRENCE NOEL ANTHONY BURRELL | Dec 1930 | British | Director | 1994-01-21 UNTIL 1995-12-15 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2005-09-22 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel L&P Property (No.2) Limited | 2018-03-09 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Peel L&P (Ports No.3) Limited | 2016-04-06 - 2018-09-08 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |