Protos Developments Limited

01231559

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA

Incorporated 29/10/1975

Previously known as

Ince Park Developments Limited · until 05/07/2016

Trafford Centre Developments Limited · until 12/05/2010

Peel Developments (North) Limited · until 03/06/1996

Boundary Post Limited · until 30/11/1990

Olayan Europe Limited · until 31/10/1987

Competrol Limited · until 06/12/1985

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999

Dormant company

Officers

John Whittaker

director

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 16/06/2009

British · United Kingdom · Age 52

John Peter Whittaker

director · Since 25/04/2024

British · United Kingdom · Age 43

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Persons with Significant Control

Peel L&P Investments (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 05060257 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CREDIT SUISSE

Created 23/05/1986Registered 24/05/1986

charge

satisfied

MIDLAND BANK PLC

Created 04/06/1985Registered 07/06/1985

charge

satisfied

PLEECE HOLDINGS LIMITED

Created 04/06/1985Registered 07/06/1985

charge

satisfied

MIDLAND BANK PLC

Created 16/11/1983Registered 17/11/1983

charge

satisfied

MIDLAND BANK PLC

Created 17/03/1983Registered 30/03/1983

charge

satisfied

CITIBANK N A

Created 02/09/1981Registered 04/09/1981

charge

satisfied

CONDER BUILDINGS UK LIMITED

Created 02/09/1981Registered 04/09/1981

charge

satisfied

THE CHASE MANHATTEN BANK N A

Created 19/08/1981Registered 25/08/1981

charge

satisfied

BARCLAYS BANK PLC

Created 24/04/1981Registered 05/05/1981

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1981Registered 08/04/1981

charge

satisfied

CHASE MANHATTAN BANK (SWITZERLAND)

Created 20/01/1981Registered 26/01/1981

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-06-09

MANCHESTER