Princes Dock Development Company Limited
03314050
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
Industry
Officers
director · Since 22/09/2005
DIRECTOR
BRITISH · ISLE OF MAN · Age 84
Also on 176 other boards
director · Since 28/04/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 340 other boards
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 36 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN · Age 41
Also on 148 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 228 other boards
Former
corporate nominee director · Resigned 19/02/1997
corporate nominee secretary · Resigned 19/02/1997
secretary · Resigned 13/05/1997
director · Resigned 10/04/2000
director · Resigned 15/04/2002
director · Resigned 15/04/2002
director · Resigned 15/04/2002
secretary · Resigned 15/04/2002
director · Resigned 07/10/2003
director · Resigned 31/12/2005
director · Resigned 31/03/2006
secretary · Resigned 01/06/2006
director · Resigned 31/05/2008
director · Resigned 31/03/2009
director · Resigned 09/10/2009
director · Resigned 19/10/2009
director · Resigned 16/03/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 06/05/2025
director · Resigned 15/12/2025
Persons with Significant Control
Peel L&P Property Intermediate Limited
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
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC AS SECURITY TRUSTEE
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER