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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

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

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

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