Princes Dock Development Company No. 5 Limited in Traffordcity MANCHESTER - M41 7HA

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Princes Dock Development Company No. 5 Limited MANCHESTER

Founded in 2001, Princes Dock Development Company No. 5, classified under reg no. 04261308 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 20th December 2001 Princes Dock Development Company No. 5 Limited is no longer carrying the name Broomco (2624).

The firm has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Princes Dock Development Company No. 5 Limited Address / Contact

Office Address	Venus Building 1 Old Park Lane
Office Address2	Traffordcity
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261308
Date of Incorporation	Mon, 30th Jul 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Director

Appointed: 04 March 2015

Resigned: 15 October 2020

Susan M.

Position: Secretary

Appointed: 04 March 2015

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 16 February 2009

Resigned: 04 March 2015

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 01 June 2006

Resigned: 09 October 2009

Paul W.

Position: Director

Appointed: 01 June 2006

Resigned: 04 March 2015

John W.

Position: Director

Appointed: 01 June 2006

Resigned: 04 March 2015

Neil L.

Position: Secretary

Appointed: 01 June 2006

Resigned: 04 March 2015

David G.

Position: Director

Appointed: 22 September 2005

Resigned: 31 May 2008

Peter S.

Position: Director

Appointed: 22 September 2005

Resigned: 31 March 2009

Peter J.

Position: Director

Appointed: 07 October 2003

Resigned: 31 March 2006

William B.

Position: Secretary

Appointed: 15 April 2002

Resigned: 01 June 2006

John K.

Position: Director

Appointed: 28 November 2001

Resigned: 15 April 2002

Alastair F.

Position: Director

Appointed: 28 November 2001

Resigned: 31 December 2005

John K.

Position: Secretary

Appointed: 28 November 2001

Resigned: 15 April 2002

Thomas W.

Position: Director

Appointed: 28 November 2001

Resigned: 07 October 2003

James T.

Position: Director

Appointed: 28 November 2001

Resigned: 15 April 2002

Dla Nominees Limited

Position: Nominee Director

Appointed: 30 July 2001

Resigned: 28 November 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 July 2001

Resigned: 28 November 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2001

Resigned: 28 November 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Property (No.2) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05060256
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Broomco (2624)	December 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 19th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 13th, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 13th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 5th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th July 2016: 2.00 GBP	capital
AR01	Annual return drawn up to 30th July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 16th, July 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st August 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2nd August 2013: 2 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 22nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th July 2010 with full list of members filed on: 30th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 25th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th July 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 4th September 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 5th, September 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd September 2005 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/08/02	annual return
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 5th, June 2002	accounts	Free Download (1 page)

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