PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED - BELFAST


Company Profile Company Filings

Overview

PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED was incorporated 45 years ago on 30/06/1978 and has the registered number: NI012849. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED - BELFAST

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

C/O ELLIOTT DUFFY GARRETT
BELFAST
BT2 8BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

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 2008-07-10 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2005-09-22 CURRENT
WILLIAM JOHN BOWLEY Secretary 1978-06-30 UNTIL 2006-06-01 RESIGNED
MR KENNETH JOHN WHARTON Feb 1946 British Director 2001-08-17 UNTIL 2006-10-13 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-06-01 UNTIL 2020-10-15 RESIGNED
MR DAVID ALEXANDER TRIMBLE Secretary 1978-06-30 UNTIL 2006-10-06 RESIGNED
MR GEORGE E S MATHERS Jun 1938 British Director 1978-06-30 UNTIL 1998-02-28 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-06-01 UNTIL 2018-03-06 RESIGNED
MR DAVID ALEXANDER TRIMBLE Oct 1946 British Director 2003-12-31 UNTIL 2006-10-06 RESIGNED
ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-06-01 UNTIL 2008-07-14 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2005-09-22 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-11-22 UNTIL 2023-09-30 RESIGNED
MR HUBERT RICHARD RODDY Feb 1946 British Director 1978-06-30 UNTIL 1998-02-28 RESIGNED
MR TIMOTHY JOSEPH O'NEILL Aug 1951 Irish Director 1997-12-12 UNTIL 2001-07-11 RESIGNED
MR RAYMOND STEPHEN MCGONAGLE Aug 1958 Irish Director 1998-09-22 UNTIL 2003-12-31 RESIGNED
MR JAMES CLARK MCGHEE Jan 1948 British Director 1997-12-12 UNTIL 2003-12-31 RESIGNED
PETER ANTHONY JONES Jan 1955 British Director 2003-12-31 UNTIL 2006-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-03-31 UNTIL 2020-10-15 RESIGNED
MR DAVID NORMAN HOWARD Sep 1938 English Director 1997-12-12 UNTIL 2003-10-01 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
MR MAURICE ANDREW HICKEY Nov 1960 Irish Director 1997-12-12 UNTIL 1998-02-28 RESIGNED
DAVID SIMON GREEN Apr 1959 British Director 2005-09-22 UNTIL 2008-05-31 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2003-12-31 UNTIL 2005-12-31 RESIGNED
MR PETER ANTHONY EMBERY Jul 1939 English Director 1998-08-22 UNTIL 2003-08-29 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2005-09-22 UNTIL 2008-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mersey Docks Property 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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IMAGINE PARK MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PEEL L&P PROPERTY INTERMEDIATE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PEEL MEDIA DEVELOPMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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