PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261308. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant 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
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
JAMES ANTHONY THOMPSON May 1947 British Director 2001-11-28 UNTIL 2002-04-15 RESIGNED
MR WILLIAM JOHN BOWLEY Oct 1947 British Secretary 2002-04-15 UNTIL 2006-06-01 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Secretary 2001-11-28 UNTIL 2002-04-15 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2015-03-04 RESIGNED
MRS SUSAN MOSS Secretary 2015-03-04 UNTIL 2020-10-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-07-30 UNTIL 2001-11-28 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-03-31 RESIGNED
THOMAS DAVID WILLIAMS Oct 1938 British Director 2001-11-28 UNTIL 2003-10-07 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2006-06-01 UNTIL 2015-03-04 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2015-03-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-16 UNTIL 2015-03-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-07-30 UNTIL 2001-11-28 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2009-10-09 RESIGNED
MR JOHN EDWARD KENDRICK Jul 1966 British Director 2001-11-28 UNTIL 2002-04-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2020-10-15 UNTIL 2023-09-30 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-03-04 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2003-10-07 UNTIL 2006-03-31 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2001-11-28 UNTIL 2005-12-31 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-07-30 UNTIL 2001-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Property (No.2) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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