This company is commonly known as Princes Dock Development Company No. 5 Limited. The company was founded 22 years ago and was given the registration number 04261308. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED |
|---|---|---|
| Company Number | : | 04261308 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 October 2020 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 01 September 2023 | Active |
| 17 St Georges Road, Formby, Liverpool, L37 3HH | Secretary | 15 April 2002 | Active |
| 18 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ | Secretary | 28 November 2001 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Secretary | 01 June 2006 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Secretary | 04 March 2015 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 30 July 2001 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 30 July 2001 | Active |
| High Billinge House, Utkinton, Tarporley, CW6 0LA | Director | 28 November 2001 | Active |
| 16a Inverleith Row, Edinburgh, EH3 5LS | Director | 22 September 2005 | Active |
| 22a Victoria Road, West Kirby, Wirral, CH48 3HL | Director | 07 October 2003 | Active |
| 18 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ | Director | 28 November 2001 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 21 December 2007 | Active |
| Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 04 March 2015 | Active |
| Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA | Director | 15 October 2020 | Active |
| 6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ | Director | 22 September 2005 | Active |
| 24, Park Road, Hale, United Kingdom, WA15 9NN | Director | 01 June 2006 | Active |
| Trafford House, Victoria Crescent Queens Park, Chester, CH4 7AX | Director | 28 November 2001 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 16 February 2009 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 01 June 2006 | Active |
| Billown Mansion House, Malew, Ballasalla, IM9 3DL | Director | 01 June 2006 | Active |
| 23 Woodlands Road, Formby, L37 2JN | Director | 28 November 2001 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 30 July 2001 | Active |
| Peel L&P Property (No.2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
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