Princes Dock Development Company No. 5 Limited
- Company number
- 04261308
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2001
- Nature of business
- Dormant Company
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Broomco (2624) Limited (until 20 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 1 Sep 2023 | |
| UNDERWOOD, Steven Keith | Director | 15 Oct 2020 | |
| SCHOFIELD, John Alexander | Director | 15 Oct 2020 | 30 Sep 2023 |
| MOSS, Susan | Secretary | 4 Mar 2015 | 15 Oct 2020 |
| MOSS, Susan | Director | 4 Mar 2015 | 15 Oct 2020 |
| LEES, Neil | Director | 21 Dec 2007 | 15 Oct 2020 |
| UNDERWOOD, Steven Keith | Director | 16 Feb 2009 | 4 Mar 2015 |
| WAINSCOTT, Paul Philip | Director | 1 Jun 2006 | 4 Mar 2015 |
| WHITTAKER, John | Director | 1 Jun 2006 | 4 Mar 2015 |
| LEES, Neil | Secretary | 1 Jun 2006 | 4 Mar 2015 |
| SIMPSON, Andrew Christopher | Director | 1 Jun 2006 | 9 Oct 2009 |
| SCOTT, Peter Anthony | Director | 22 Sep 2005 | 31 Mar 2009 |
| GREEN, David Simon | Director | 22 Sep 2005 | 31 May 2008 |
| BOWLEY, William John | Secretary | 15 Apr 2002 | 1 Jun 2006 |
| JONES, Peter Anthony | Director | 7 Oct 2003 | 31 Mar 2006 |
| FINDLAY, Alastair Ian | Director | 28 Nov 2001 | 31 Dec 2005 |
| WILLIAMS, Thomas David | Director | 28 Nov 2001 | 7 Oct 2003 |
| KENDRICK, John Edward | Director | 28 Nov 2001 | 15 Apr 2002 |
| KENDRICK, John Edward | Secretary | 28 Nov 2001 | 15 Apr 2002 |
| THOMPSON, James Anthony | Director | 28 Nov 2001 | 15 Apr 2002 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 30 Jul 2001 | 28 Nov 2001 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jul 2001 | 28 Nov 2001 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Jul 2001 | 28 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Property (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Princes Dock Development Company No. 5 Limited → Peel Property (No.2) Limited → Peel L&P Investments (U.K.) Limited → Peel L&P Limited → Peel Land And Property Holdings Limited → Peel Holdings (Land And Property) Limited
Directors’ other companies
- UNDERWOOD, Steven Keith - Director at London Shop (Stockport) Limited
- UNDERWOOD, Steven Keith - Director at Riverside Peel Limited
- UNDERWOOD, Steven Keith - Director at Woodside Business Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Quays UK Limited
- UNDERWOOD, Steven Keith - Director at Hulton Park Limited
- UNDERWOOD, Steven Keith - Director at Peel Commercial (S.w.) Limited
- UNDERWOOD, Steven Keith - Director at The Quay (Flexible Office Space) Limited
- UNDERWOOD, Steven Keith - Director at Princes Dock Office No.12 Limited
- UNDERWOOD, Steven Keith - Director at Peel L&P Outlets Facilities Limited
- UNDERWOOD, Steven Keith - Director at Protos Developments Limited
Registered address
271 companies are registered at this address - likely a registration agent.