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PRINCES DOCK HOTEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Princes Dock Hotel Limited. The company was founded 27 years ago and was given the registration number 03313877. 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 74990 - Non-trading company.

Company Information

Name:PRINCES DOCK HOTEL LIMITED
Company Number:03313877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 April 2008Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director01 June 2006Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director09 February 2012Active
17 St Georges Road, Formby, Liverpool, L37 3HH

Secretary15 April 2002Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Secretary19 February 1997Active
18 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ

Secretary01 May 1997Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Secretary01 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 February 1997Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Director19 February 1997Active
16a Inverleith Row, Edinburgh, EH3 5LS

Director22 September 2005Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 October 2010Active
22a Victoria Road, West Kirby, Wirral, CH48 3HL

Director07 October 2003Active
18 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ

Director01 May 1997Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director22 September 2005Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director01 June 2006Active
Trafford House, Victoria Crescent Queens Park, Chester, CH4 7AX

Director11 April 1997Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director01 June 2006Active
23 Woodlands Road, Formby, L37 2JN

Director19 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mersey Docks Property Holdings 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-04-03Officers

Change person director company with change date.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-03Accounts

Legacy.

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2019-12-03Other

Legacy.

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2019-12-03Other

Legacy.

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