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Princes Dock Development Company No. 4 Limited

NI012849

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Elliott Duffy Garrett, 40 Linenhall Street, Belfast, BT2 8BA
Incorporated 30/06/1978

Previously known as

Princes Dock Development Company No. 4 Limite · until 12/11/2004
Link Transport Services Limited · until 09/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 22/09/2005

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 10/07/2008

COMPANY 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 22/09/2005

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

Hubert Richard Roddy

director · Resigned 28/02/1998

George E S Mathers

director · Resigned 28/02/1998

Maurice Andrew Hickey

director · Resigned 28/02/1998

Timothy Joseph O'Neill

director · Resigned 11/07/2001

Peter Anthony Embery

director · Resigned 29/08/2003

David Norman Howard

director · Resigned 01/10/2003

James Clark Mcghee

director · Resigned 31/12/2003

Raymond Stephen Mcgonagle

director · Resigned 31/12/2003

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 Alexander Trimble

secretary · Resigned 06/10/2006

David Alexander Trimble

director · Resigned 06/10/2006

Kenneth John Wharton

director · Resigned 13/10/2006

David Simon Green

director · Resigned 31/05/2008

Thomas Eardley Allison

director · Resigned 10/07/2008

Andrew Christopher Simpson

director · Resigned 14/07/2008

Peter Anthony Scott

director · Resigned 31/03/2009

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

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satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012Satisfied 26/07/2018
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satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 30/03/2011Registered 07/04/2011Satisfied 26/07/2018
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satisfied

AVIVA COMMERCIAL FINANCE LIMITED

Created 30/03/2011Registered 07/04/2011Satisfied 26/07/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 24/07/2008Satisfied 01/04/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2006Registered 10/11/2006Satisfied 23/07/2008
charge
satisfied

ULSTER BANK LIMITED

Created 19/11/1990Registered 28/11/1990Satisfied 19/09/2005
charge
satisfied

ULSTER BANK

Created 17/02/1987Registered 19/02/1987Satisfied 09/11/1988
charge
satisfied

ULSTER BANK

Created 24/02/1984Registered 29/02/1984Satisfied 29/09/1999
charge
satisfied

ULSTER BANK

Created 31/08/1978Registered 05/09/1978Satisfied 28/09/1999

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1C/O Elliott Duffy Garrett
2026-06-09

C/O ELLIOTT DUFFY GARRETT

post townBelfast
2026-06-09

BELFAST

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