Protos Developments Limited

Active01231559 Private limited company
Incorporated
29 October 1975 (51 years)
Previously known as
Ince Park Developments Limited (until 5 July 2016)
Trafford Centre Developments Limited (until 12 May 2010)
Peel Developments (North) Limited (until 3 June 1996)
Earlier: Boundary Post Limited, Olayan Europe Limited, Competrol Limited
Industry
Dormant Company (99999)
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born August 1982 (44)
Director · Appointed 16 June 2009
British
Born March 1974 (52)
Director
British
Born March 1942 (84)
Officer history (12 former)
25 April 2024
Resigned Kitcher, Myles Howard as Director
25 April 2024
Appointed Whittaker, John Peter as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 February 2021
Appointed Kitcher, Myles Howard as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
1 December 2010
Resigned Butterworth, Michael George as Director
1 December 2010
Resigned Hosker, Peter John as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
16 June 2009
Appointed Underwood, Steven Keith as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
31 March 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
1 October 1999
Resigned Blake, Nicholas Michael as Director
19 July 1996
Appointed Butterworth, Michael George as Director
2 January 1992
Appointed Blake, Nicholas Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
20 October 2025Confirmation statement with no updates20 October 2025
13 June 2025Accounts for a dormant company31 March 2025
21 October 2024Accounts for a dormant company31 March 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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