# Princes Dock Development Company No. 5 Limited

## Details

- **Company number:** [04261308](https://find-and-update.company-information.service.gov.uk/company/04261308)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## 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 |  |




## Owned by

Princes Dock Development Company No. 5 Limited → [Peel Property (No.2) Limited](/company/05060256) → [Peel L&P Investments (U.K.) Limited](/company/05060257) → [Peel L&P Limited](/company/05060255) → [Peel Land And Property Holdings Limited](/company/05687947) → [Peel Holdings (Land And Property) Limited](/company/05591978)




## Directors' other companies

- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Northstone Development Holdings Limited](/company/11499337)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P (Real Estate) Limited](/company/05892769)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Chapel No.3 Limited](/company/08702539)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Trading And Development Limited](/company/06423613)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Glasgow Harbour Outlet Limited](/company/09713547)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [The Quay (Flexible Office Space) Limited](/company/03831302)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel L&P Investments And Property Limited](/company/09246810)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Peel Quays Wharfside (Holdings) Limited](/company/06690536)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [USP Ww Limited](/company/11599390)
- [UNDERWOOD, Steven Keith](/person/5403450) - director at [Mersey Docks Property Investments Limited](/company/02414231)



## Registered address

273 companies are registered at this address - likely a registration agent.