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Princes Dock Development Company Limited

Princes Dock Development Company Limited is an active company incorporated on 6 February 1997 with the registered office located in Manchester, Greater Manchester. Princes Dock Development Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03314050
Private limited company
Age
28 years
Incorporated 6 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
0161 6298263
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Aug 1969
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel L&P Investment Properties Limited
Steven Keith Underwood, John Peter Whittaker, and 5 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
John Peter Whittaker, Steven Keith Underwood, and 5 more are mutual people.
Active
Peel L&P (Ports) Limited
Steven Keith Underwood, Mark Whittaker, and 5 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
Mark Whittaker, Christopher Eves, and 5 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Mark Whittaker, Steven Keith Underwood, and 5 more are mutual people.
Active
Peel L&P (Ports No.3) Limited
Mark Whittaker, Steven Keith Underwood, and 5 more are mutual people.
Active
Peel L&P Real Estate Developments Limited
John Peter Whittaker, Mark Whittaker, and 5 more are mutual people.
Active
Peel L&P Property (Investments) Limited
Mark Whittaker, Christopher Eves, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £35K (-100%)
Employees
6
Same as previous period
Total Assets
£126.16M
Increased by £6.3M (+5%)
Total Liabilities
-£2.22M
Increased by £986K (+80%)
Net Assets
£123.95M
Increased by £5.32M (+4%)
Debt Ratio (%)
2%
Increased by 0.73% (+71%)
Latest Activity
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
Mark Whittaker Resigned
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Charge Satisfied
4 Months Ago on 17 Apr 2025
Peel L&P Land Holdings Limited (PSC) Resigned
4 Months Ago on 15 Apr 2025
Peel L&P Property Intermediate Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
New Charge Registered
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
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Documents
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Mark Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Notification of Peel L&P Property Intermediate Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Cessation of Peel L&P Land Holdings Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Satisfaction of charge 033140500006 in full
Submitted on 17 Apr 2025
Satisfaction of charge 033140500007 in full
Submitted on 17 Apr 2025
Registration of charge 033140500008, created on 15 April 2025
Submitted on 17 Apr 2025
Registration of charge 033140500009, created on 15 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Repayment History
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