MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

Company number 02463199 · Monitor this company

Active

206 filings

Date	Filing
29 Apr 2026	Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29 · 2 pages	View document
29 Jan 2026	Confirmation statement made on 2026-01-27 with no updates · 3 pages	View document
27 Jan 2025	Confirmation statement made on 2025-01-27 with no updates · 3 pages	View document
12 Nov 2024	Accounts for a dormant company made up to 2024-03-31 · 6 pages	View document
26 Jun 2024	Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages	View document
26 Jun 2024	Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages	View document
24 Jan 2024	Confirmation statement made on 2024-01-24 with no updates · 3 pages	View document
4 Oct 2023	Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page	View document
2 Oct 2023	Accounts for a dormant company made up to 2023-03-31 · 6 pages	View document
25 Jan 2023	Confirmation statement made on 2023-01-24 with no updates · 3 pages	View document
13 Dec 2022	Accounts for a dormant company made up to 2022-03-31 · 6 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-24 with updates · 3 pages	View document
26 Nov 2021	Accounts for a dormant company made up to 2021-03-31 · 6 pages	View document
24 Jan 2019	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES	View document
3 Jan 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18	View document
3 Jan 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18	View document
3 Jan 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18	View document
3 Jan 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18	View document
9 Mar 2018	REDUCE ISSUED CAPITAL 08/03/2018	View document
9 Mar 2018	SOLVENCY STATEMENT DATED 08/03/18	View document
9 Mar 2018	STATEMENT BY DIRECTORS	View document
9 Mar 2018	09/03/18 STATEMENT OF CAPITAL GBP 1	View document
7 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT	View document
24 Jan 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES	View document
6 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
10 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES	View document
4 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
26 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016	View document
18 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016	View document
27 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016	View document
27 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 10/05/2016	View document
23 Mar 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL	View document
25 Jan 2016	Annual return made up to 24 January 2016 with full list of shareholders	View document
20 Jan 2016	DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD	View document
6 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
21 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015	View document
31 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITTAKER / 31/03/2015	View document
26 Jan 2015	Annual return made up to 24 January 2015 with full list of shareholders	View document
8 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014	View document
7 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
17 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014	View document
25 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014	View document
18 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014	View document
25 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
25 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014	View document
24 Jan 2014	Annual return made up to 24 January 2014 with full list of shareholders	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Jan 2013	Annual return made up to 24 January 2013 with full list of shareholders	View document
18 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 Feb 2012	DIRECTOR APPOINTED MR MARK WHITTAKER	View document
25 Jan 2012	Annual return made up to 24 January 2012 with full list of shareholders	View document
13 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
6 Apr 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Jan 2011	Annual return made up to 24 January 2011 with full list of shareholders	View document
25 Nov 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Oct 2010	DIRECTOR APPOINTED MR PETER JOHN HOSKER	View document
2 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
25 Jan 2010	Annual return made up to 24 January 2010 with full list of shareholders	View document
3 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON	View document
7 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009	View document
30 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009	View document
31 Mar 2009	APPOINTMENT TERMINATED DIRECTOR PETER SCOTT	View document
26 Jan 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS	View document
23 Dec 2008	31/03/08 TOTAL EXEMPTION FULL	View document
12 Nov 2008	SECTION 175 01/10/2008	View document
29 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
28 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
21 Jul 2008	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
21 Jul 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jul 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
21 Jul 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jul 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID GREEN	View document
29 Apr 2008	DIRECTOR APPOINTED STEVEN UNDERWOOD	View document
18 Feb 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS	View document
31 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
21 Dec 2007	NEW DIRECTOR APPOINTED	View document
5 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Mar 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS	View document
21 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Nov 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Nov 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 2006	REGISTERED OFFICE CHANGED ON 07/09/06 FROM: MARITIME CENTRE PORT OF LIVERPOOL L21 1LA	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	DIRECTOR RESIGNED	View document
27 Jul 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	SECRETARY RESIGNED	View document
17 Jul 2006	NEW SECRETARY APPOINTED	View document
4 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 2006	AUDITOR'S RESIGNATION	View document
1 Mar 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS	View document
30 Jan 2006	DIRECTOR RESIGNED	View document
3 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
25 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Oct 2005	ARTICLES OF ASSOCIATION	View document
21 Oct 2005	NEW DIRECTOR APPOINTED	View document
19 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Feb 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	NEW DIRECTOR APPOINTED	View document
3 Nov 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Feb 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	AUDITOR'S RESIGNATION	View document
20 Dec 2002	S366A DISP HOLDING AGM 03/12/02	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Feb 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS	View document
30 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
20 Feb 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS	View document
9 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2000	DIRECTOR RESIGNED	View document
21 Feb 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1999	RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1998	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS	View document
24 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Sep 1997	DIRECTOR RESIGNED	View document
17 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jun 1997	COMPANY NAME CHANGED THE PRINCES DOCK DEVELOPMENT COM PANY LIMITED CERTIFICATE ISSUED ON 23/06/97	View document
19 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 1996	ADOPT MEM AND ARTS 11/11/96	View document
18 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
2 Mar 1996	DIRECTOR RESIGNED	View document
17 Feb 1996	RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 48 pages	View document
1 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1994	RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS	View document
25 Feb 1994	DIRECTOR RESIGNED	View document
18 Jan 1994	DIRECTOR RESIGNED	View document
21 Dec 1993	REGISTERED OFFICE CHANGED ON 21/12/93 FROM: PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BZ	View document
11 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
7 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 1993	RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1992	RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS	View document
24 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
16 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1991	EXEMPTION FROM APPOINTING AUDITORS 24/07/91	View document
20 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1991	RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS	View document
10 Jan 1991	NEW DIRECTOR APPOINTED	View document
5 Jul 1990	COMPANY NAME CHANGED HACKREMCO (NO.549) LIMITED CERTIFICATE ISSUED ON 06/07/90	View document
19 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 1990	NEW DIRECTOR APPOINTED	View document
30 Mar 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
22 Mar 1990	NC INC ALREADY ADJUSTED 16/02/90	View document
22 Mar 1990	ALTER MEM AND ARTS 16/02/90	View document
22 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Mar 1990	MEMORANDUM OF ASSOCIATION	View document
22 Mar 1990	VARYING SHARE RIGHTS AND NAMES 16/02/90	View document
22 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Mar 1990	REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA	View document
22 Mar 1990	MEMORANDUM OF ASSOCIATION	View document
22 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document