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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

Mr John Whittaker

director · Since 17/10/1991

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 16/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 25/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

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

Nicholas Michael Blake

director · Resigned 01/10/1999

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Michael George Butterworth

director · Resigned 01/12/2010

Peter John Hosker

director · Resigned 01/12/2010

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

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/12/1984Registered 13/12/1990Satisfied 01/06/2018
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/12/1990Satisfied 01/06/2018
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

WANDLEY LONDON LIMITED

Created 18/02/1985Registered 20/02/1985Satisfied 04/09/1991
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

officer appointedUNDERWOOD, Steven Keith
2026-06-09
officer appointedWHITTAKER, John Peter
2026-06-09
officer appointedWHITTAKER, John
2026-06-09
statusactive
2026-06-09

Active

post townManchester
2026-06-09

MANCHESTER

typeltd
2026-06-09

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-09

VENUS BUILDING 1 OLD PARK LANE