UKBizDB.co.uk

PRINCES DOCK OFFICE NO.9 LIMITED

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

This company is commonly known as Princes Dock Office No.9 Limited. The company was founded 25 years ago and was given the registration number 03591254. 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 OFFICE NO.9 LIMITED
Company Number:03591254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
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

Director10 July 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
18 Fletcher Drive, Bowdon, Altrincham, WA14 3FZ

Secretary26 February 1999Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary01 June 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary01 July 1998Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director01 July 1998Active
High Billinge House, Utkinton, Tarporley, CW6 0LA

Director01 June 1999Active
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

Director26 February 1999Active
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

Director26 February 1999Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

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

Director01 June 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director01 July 1998Active

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 (7 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
2023-10-05Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-04Officers

Termination secretary company with name termination date.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-11-03Address

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

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Officers

Change person director company with change date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-12-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-03Accounts

Legacy.

Download
2019-12-03Other

Legacy.

Download
2019-12-03Other

Legacy.

Download
2019-07-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.