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Woodside Business Park Limited

02182612

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 23/10/1987

Previously known as

Towerconstruct Limited · until 19/07/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 22/09/2005

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 10/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 09/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 33 other boards

John Whittaker

director · Since 22/09/2005

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 10/07/2008

British · England · Age 52

Mark Whittaker

director · Since 09/02/2012

British · United Kingdom · Age 57

Former

Michael John Foundly

director · Resigned 08/09/1992

Christopher Ian Alexander

director · Resigned 08/09/1992

Roger David Clark

director · Resigned 08/09/1992

Geoffrey Mason

director · Resigned 31/12/1993

Percival Trevor Furlong

director · Resigned 12/04/2000

Thomas David Williams

director · Resigned 07/10/2003

Alastair Ian Findlay

director · Resigned 31/12/2005

Peter Anthony Jones

director · Resigned 31/03/2006

William John Bowley

secretary · Resigned 01/06/2006

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Thomas Eardley Allison

director · Resigned 19/10/2009

Paul Philip Wainscott

director · Resigned 06/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Property (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05060256 · Companies House · Limited By Shares

Notified 09/03/2018

Former PSCs

Peel Land And Property (Ports No.3) Limited

Ceased 09/03/2018

Change History

officer appointedUNDERWOOD, Steven Keith
2026-07-27
officer appointedWHITTAKER, John
2026-07-27
officer appointedWHITTAKER, Mark
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-27

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-27

MANCHESTER