Astley Business Park Management Company Limited

Active06898494 Private company limited by guarantee
Incorporated
7 May 2009 (17 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 2026
Last accounts
31 March 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
Also at Liverpool Airport Property Limited, Peel L&P Investments (Intermediate) Limited, Peel Investments (Pha) Limited · more companies
British
Born March 1971 (55)
Director · Appointed 7 May 2009
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)
Director · Appointed 7 May 2009
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (8 former)
18 December 2024
Resigned Smothers, Richard as Director
30 September 2023
Resigned Schofield, John Alexander as Director
26 September 2023
Appointed Whittaker, James as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
21 May 2018
Appointed Smothers, Richard as Director
18 April 2018
Resigned Bradshaw, Nicholas Edward as Director
31 January 2018
Resigned Wainscott, Paul Philip as Director
20 May 2016
Resigned Hodgson, Anthony Mitchell as Director
20 May 2016
Appointed Bradshaw, Nicholas Edward as Director
13 January 2016
Appointed Schofield, John Alexander as Director
1 June 2012
Appointed Hodgson, Anthony Mitchell as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
7 May 2009
Appointed Whittaker, John as Director
7 May 2009
Appointed Simpson, Andrew Christopher as Director
7 May 2009
Appointed Wainscott, Paul Philip as Director
7 May 2009
Appointed Lees, Neil as Secretary
7 May 2009
Appointed Lees, Neil as Director
7 May 2009
Appointed Underwood, Steven Keith as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236073
Former controllers (1)
31 July 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Peel Waters Group UK Limited
Astley Business Park Management Company Limited This company Owns 75–100% of shares
Central Docks Liverpool Waters Management Company Limited Owns 75–100% of shares
East Float Quay Management Company Limited Owns 75–100% of shares
Liverpool Waters Finance Limited Owns 75–100% of shares
Manchester Ship Canal Developments Limited Owns 75–100% of shares
Manchester Ship Canal Developments Advent Limited Owns 75–100% of shares
MSCD Advent Management Limited Owns 75–100% of shares
Middle Warehouse Residential Limited Owns 75–100% of shares
Peel L&P Investments and Property Limited Owns 75–100% of shares
Peel L&P Legacy (Wirral Waters) Limited Owns 75–100% of shares
Peel Land and Property (Greenock Harbours) Limited Owns 75–100% of shares
Peel Land and Property (James Watt Dock) Limited Owns 75–100% of shares
James Watt Dock LLP Holds 25–50% of voting rights
Peel Partnerships Wirral Waters Limited Owns 75–100% of shares
Usp WW Limited Owns 75–100% of shares
Peel Waters (Supply Services) Limited Owns 75–100% of shares
Peel Waters Finance Limited Owns 75–100% of shares
Peel Waters Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Property Intermediate Limited Owns 75–100% of shares
Glasgow Harbour Limited Owns 75–100% of shares
Peel L&P (Ports) Limited Owns 75–100% of shares
Peel L&P Developments Limited Owns 75–100% of shares
Peel L&P Land (Intermediate) Limited Owns 75–100% of shares
Princes Dock Development Company Limited Owns 75–100% of shares
Peel Waters Investments (Intermediate) Limited Owns 75–100% of shares
Peel L&P Investments No.1 Limited Owns 75–100% of shares
Peel L&P (Ports No.3) Limited Owns 75–100% of shares
Peel L&P Property (Investments) Limited Owns 75–100% of shares
And 6 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates13 May 2026
24 November 2025Accounts for a dormant company31 March 2025
16 October 2025Notification of a person with significant control
16 October 2025Cessation of a person with significant control
9 May 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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