Back to search

Princes Dock Hotel Limited

03313877

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 06/02/1997

Previously known as

Copseshare Limited · until 23/06/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 01/06/2006

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 28/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Mark Whittaker

director · Since 09/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

John Whittaker

director · Since 01/06/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 28/04/2008

British · United Kingdom · Age 52

Mark Whittaker

director · Since 09/02/2012

British · United Kingdom · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 19/02/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/02/1997

Alastair Ian Findlay

secretary · Resigned 01/05/1997

James Anthony Thompson

director · Resigned 15/04/2002

John Edward Kendrick

secretary · Resigned 15/04/2002

John Edward Kendrick

director · Resigned 15/04/2002

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

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

Mersey Docks Property Holdings Limited

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

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

Reg: 2184084 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 29/07/2008Satisfied 01/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 26/10/2006Registered 06/11/2006Satisfied 25/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 04/05/2006Satisfied 03/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 10/07/2002Registered 24/07/2002Satisfied 25/03/2003
charge
satisfied

CAPITAL BANK PLC

Created 10/07/2002Registered 22/07/2002Satisfied 08/11/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1999Registered 07/08/1999Satisfied 25/03/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/07/1999Registered 07/08/1999Satisfied 25/03/2003
charge
satisfied

MERSEYSIDE DEVELOPMENT CORPORATION

Created 14/04/1997Registered 26/04/1997Satisfied 17/09/2002
charge
satisfied

NWS BANK PLC

Created 14/04/1997Registered 24/04/1997Satisfied 08/11/2005
charge
satisfied

NWS BANK PLC

Created 14/04/1997Registered 24/04/1997Satisfied 08/11/2005

Change History

officer appointedUNDERWOOD, Steven Keith
2026-06-09
officer appointedWHITTAKER, John
2026-06-09
officer appointedWHITTAKER, Mark
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