Londrock Finance Company Limited

Active00505287 Private limited company
Incorporated
10 March 1952 (74 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2023
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (13 former)
30 September 2023
Resigned Schofield, John Alexander as Director
12 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Moss, Susan as Secretary
17 February 2015
Appointed Moss, Susan as Secretary
17 February 2015
Resigned Underwood, Steven Keith as Director
17 February 2015
Appointed Moss, Susan as Director
17 February 2015
Resigned Wainscott, Paul Philip as Director
17 February 2015
Resigned Whittaker, John as Director
17 February 2015
Resigned Lees, Neil as Secretary
17 February 2015
Resigned Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
27 January 2009
Appointed Simpson, Andrew Christopher as Director
27 January 2009
Appointed Underwood, Steven Keith as Director
4 October 2007
Appointed Lees, Neil as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
19 March 2004
Appointed Wainscott, Paul Philip as Director
19 March 2004
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00279336
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05060256

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Peel L&P Investments (U.K.) Limited
Peel L&P Investments Holdings Limited Owns 75–100% of shares
Peel L&P Property Holdings Limited Owns 75–100% of shares
Peel L&P Property Limited Owns 75–100% of shares
Peel Property (No.2) Limited Owns 75–100% of shares
Astermill Limited Owns 75–100% of shares
Ayrshire Power Holdings Limited Owns 75–100% of shares
Moorland Wind Holdings Limited Owns 75–100% of shares
Peel Gas and Oil Holdings Limited Owns 75–100% of shares
Peel L&P Holdings (Glasgow Harbour) Limited Owns 75–100% of shares
Peel L&P Holdings (Living Investments) Limited Owns 75–100% of shares
Beaumont Properties Limited Owns 75–100% of shares
Beaumont Property Trust Limited(the) Owns 75–100% of shares
Haxden Properties Limited Owns 75–100% of shares
Cannorth Property Investments Limited Owns 50–75% of shares
Clydemore Properties Limited Owns 75–100% of shares
Clydeside Investment Properties Limited Owns 75–100% of shares
Corinium Properties Limited Owns 75–100% of shares
Knight & Co. (Services) Limited Owns 75–100% of shares
London Shop (Crosby) Limited Owns 75–100% of shares
Londrock Finance Company Limited This company Owns 25–50% of shares
Mersey Docks Property Developments Limited Owns 75–100% of shares
Mersey Docks Property Holdings Limited Owns 75–100% of shares
Mersey Docks Property Investments Limited Owns 75–100% of shares
Princes Dock Development Company No. 4 Limited Proposed for strike-offOwns 75–100% of shares
Princes Dock Hotel Limited Owns 75–100% of shares
Princes Dock Office No.12 Limited Owns 75–100% of shares
Princes Dock Office No.8 Limited Owns 75–100% of shares
Princes Dock Office No.9 Limited Owns 75–100% of shares
Peel (Anglia) Limited Owns 75–100% of shares
Peel Investments (Anglia) Limited Owns 75–100% of shares
Peel Commercial (S.E.) Limited Owns 75–100% of shares
Peel Developments (U.K.) Limited Owns 75–100% of shares
And 20 more
Protos Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
29 April 2026Change of details for a person with significant control
17 October 2025Confirmation statement with no updates17 October 2025
8 July 2025Accounts for a dormant company31 March 2025
21 October 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Airie Management Company Limited
Astermill Limited
Astley Business Park Management Company Limited
Ayrshire Power Holdings Limited
Beaumont Properties Limited
Beaumont Property Trust Limited(the)

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