Mersey Docks Property Developments Limited

Active02463199 Private limited company
Incorporated
25 January 1990 (36 years)
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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2012
British
Born August 1969 (57)
Director · Appointed 28 April 2008
British
Born March 1974 (52)
Director · Appointed 22 September 2005
British
Born March 1942 (84)
Officer history (19 former)
30 September 2023
Resigned Schofield, John Alexander as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
6 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 February 2012
Appointed Whittaker, Mark as Director
12 October 2010
Appointed Hosker, Peter John as Director
19 October 2009
Resigned Allison, Thomas Eardley as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
31 May 2008
Resigned Green, David Simon as Director
28 April 2008
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
1 June 2006
Appointed Lees, Neil as Secretary
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Resigned Bowley, William John as Secretary
1 June 2006
Appointed Wainscott, Paul Philip as Director
31 March 2006
Resigned Jones, Peter Anthony as Director
31 December 2005
Resigned Findlay, Alastair Ian as Director
22 September 2005
Appointed Scott, Peter Anthony as Director
22 September 2005
Appointed Allison, Thomas Eardley as Director
22 September 2005
Appointed Whittaker, John as Director
22 September 2005
Appointed Green, David Simon as Director
7 October 2003
Appointed Jones, Peter Anthony as Director
7 October 2003
Resigned Williams, Thomas David as Director
12 April 2000
Resigned Furlong, Percival Trevor as Director
17 September 1997
Resigned Bromwich, Peter Francis Thomas as Director
15 April 1996
Appointed Findlay, Alastair Ian as Director
22 February 1996
Resigned Riley, Michael James as Director
21 February 1996
Resigned Melville, John Williamson as Director
21 February 1996
Resigned Knight, Raymond Antony as Director
9 May 1995
Appointed Furlong, Percival Trevor as Director
31 December 1993
Resigned Mason, Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05060256
Former controllers (1)
9 March 2018
Ceased Peel Land and Property (Ports No.3) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 March 2026
29 April 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates27 January 2026
8 July 2025Accounts for a dormant company31 March 2025
27 January 2025Confirmation statement with no updates27 January 2025
Show all recent filings

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