Princes Dock Office No.9 Limited

03591254

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 01/07/1998

Previously known as

Broomco (1610) Limited · until 17/06/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

99999

Dormant company

Officers

John Whittaker

director · Since 01/06/2006

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 10/07/2008

British · United Kingdom · Age 52

Mark Whittaker

director · Since 09/02/2012

British · United Kingdom · Age 56

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

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

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-06-09

MANCHESTER