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 - MANCHESTER

This company is listed in the following categories:
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

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