Princes Dock Development Company No. 5 Limited

Proposed for strike-off04261308 Private limited company
Incorporated
30 July 2001 (25 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 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (21 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Secretary
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 Director
4 March 2015
Appointed Moss, Susan as Secretary
4 March 2015
Resigned Whittaker, John as Director
4 March 2015
Resigned Underwood, Steven Keith as Director
4 March 2015
Resigned Lees, Neil as Secretary
4 March 2015
Appointed Moss, Susan as Director
4 March 2015
Resigned Wainscott, Paul Philip as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
16 February 2009
Appointed Underwood, Steven Keith as Director
31 May 2008
Resigned Green, David Simon as Director
21 December 2007
Appointed Lees, Neil as Director
1 June 2006
Appointed Simpson, Andrew Christopher as Director
1 June 2006
Appointed Wainscott, Paul Philip as Director
1 June 2006
Appointed Whittaker, John as Director
1 June 2006
Appointed Lees, Neil as Secretary
1 June 2006
Resigned Bowley, William John as Secretary
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 Green, David Simon as Director
7 October 2003
Appointed Jones, Peter Anthony as Director
7 October 2003
Resigned Williams, Thomas David as Director
15 April 2002
Resigned Kendrick, John Edward as Director
15 April 2002
Resigned Thompson, James Anthony as Director
15 April 2002
Resigned Kendrick, John Edward as Secretary
15 April 2002
Appointed Bowley, William John as Secretary
28 November 2001
Appointed Williams, Thomas David as Director
28 November 2001
Appointed Kendrick, John Edward as Director
28 November 2001
Appointed Kendrick, John Edward as Secretary
28 November 2001
Appointed Findlay, Alastair Ian as Director
28 November 2001
Appointed Thompson, James Anthony as Director
28 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 November 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
28 November 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 July 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
30 July 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee 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. 05060256

Filings

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