PRINCES DOCK DEVELOPMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PRINCES DOCK DEVELOPMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PRINCES DOCK DEVELOPMENT COMPANY LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03314050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PRINCES DOCK DEVELOPMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

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
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-04-28 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2012-02-09 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 CURRENT
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Director 1997-03-07 UNTIL 2002-04-15 RESIGNED
MR PERCIVAL TREVOR FURLONG Nov 1934 British Director 1997-03-07 UNTIL 2000-04-10 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 1997-02-19 UNTIL 2005-12-31 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2005-09-22 UNTIL 2009-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-02-06 UNTIL 1997-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-02-06 UNTIL 1997-02-19 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2002-04-15 UNTIL 2006-06-01 RESIGNED
DAVID CHARLES MCLEAN Mar 1943 British Director 1997-03-07 UNTIL 2002-04-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-03-31 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
JAMES ANTHONY THOMPSON May 1947 British Director 1997-03-07 UNTIL 2002-04-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-16 RESIGNED
THOMAS DAVID WILLIAMS Oct 1938 British Director 1997-02-19 UNTIL 2003-10-07 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2000-04-10 UNTIL 2006-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Secretary 1997-05-13 UNTIL 2002-04-15 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Secretary 1997-02-19 UNTIL 1997-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Land Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PEEL SOUTH EAST LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
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PEEL CHAPEL NO.2 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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PEEL CHAPEL NO.1 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL MEDIA STUDIOS HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEEL L&P INVESTMENTS AND PROPERTY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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