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Princes Dock Development Company No. 5 Limited

04261308

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 30/07/2001

Previously known as

Broomco (2624) Limited · until 20/12/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

99999
Dormant company

Officers

Steven Keith Underwood

director · Since 15/10/2020

British · United Kingdom · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 43

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 28/11/2001

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 28/11/2001

Dla Nominees Limited

corporate nominee director · Resigned 28/11/2001

John Edward Kendrick

director · Resigned 15/04/2002

James Anthony Thompson

director · Resigned 15/04/2002

John Edward Kendrick

secretary · 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

Neil Lees

secretary · Resigned 04/03/2015

Paul Philip Wainscott

director · Resigned 04/03/2015

John Whittaker

director · Resigned 04/03/2015

Steven Keith Underwood

director · Resigned 04/03/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

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 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/04/2006Registered 04/05/2006Satisfied 29/03/2018

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

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