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Princes Dock Development Company Limited

03314050

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 06/02/1997

Previously known as

Copsetime Limited · until 23/06/1997

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

41100
Development of building projects

Officers

John Whittaker

director · Since 22/09/2005

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 28/04/2008

British · United Kingdom · Age 52

James Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 55

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

Former

Paul Philip Wainscott

director · Resigned 16/03/2018

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

Mark Whittaker

director · Resigned 06/05/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel L&P Property Intermediate Limited

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

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

Reg: 08314302 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Land Holdings Limited

Ceased 15/04/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 17/12/2015Registered 22/12/2015Satisfied 17/04/2025
Charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

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

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-09

MANCHESTER