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 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
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 |