PRINCES DOCK HOTEL LIMITED

Overview

Company Name	PRINCES DOCK HOTEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03313877
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCES DOCK HOTEL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRINCES DOCK HOTEL LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of PRINCES DOCK HOTEL LIMITED?

Previous Company Names
Company Name	From	Until
COPSESHARE LIMITED	Feb 06, 1997	Feb 06, 1997

What are the latest accounts for PRINCES DOCK HOTEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PRINCES DOCK HOTEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for PRINCES DOCK HOTEL LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Oct 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 08, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Feb 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 06, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Change of details for Mersey Docks Property Holdings Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 20, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Whittaker on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Mark Whittaker on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 03, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Alexander Schofield on Nov 03, 2020	2 pages	CH01

Nov 04, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 04, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Apr 03, 2020	Director's details changed for Mr Mark Whittaker on Apr 01, 2020	2 pages	CH01

Feb 06, 2020	Confirmation statement made on Feb 06, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PRINCES DOCK HOTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Apr 28, 2008		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Jun 01, 2006		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	1614010014
WHITTAKER, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 09, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	85602540037
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Apr 15, 2002	Jun 01, 2006	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British		4171240002
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Feb 19, 1997	May 01, 1997	Secretary	High Billinge House Utkinton CW6 0LA Tarporley Cheshire		British		30045540003
KENDRICK, John Edward 18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	May 01, 1997	Apr 15, 2002	Secretary	18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire		British		37891720002
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 01, 2006	Oct 15, 2020	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		29912450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 06, 1997	Feb 19, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
FINDLAY, Alastair Ian High Billinge House Utkinton CW6 0LA Tarporley Cheshire	Feb 19, 1997	Dec 31, 2005	Director	High Billinge House Utkinton CW6 0LA Tarporley Cheshire	United Kingdom	British	1952-4	30045540003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	42038120003
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 12, 2010	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	Oct 07, 2003	Mar 31, 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	104612790001
KENDRICK, John Edward 18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire	May 01, 1997	Apr 15, 2002	Director	18 Fletcher Drive Bowdon WA14 3FZ Altrincham Cheshire		British	1966-7	37891720002
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Jun 01, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
THOMPSON, James Anthony Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire	Apr 11, 1997	Apr 15, 2002	Director	Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire		British	1947-5	36648170001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jun 01, 2006	Mar 06, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WILLIAMS, Thomas David 23 Woodlands Road L37 2JN Formby Merseyside	Feb 19, 1997	Oct 07, 2003	Director	23 Woodlands Road L37 2JN Formby Merseyside		British	1938-10	51662010001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 06, 1997	Feb 19, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRINCES DOCK HOTEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mersey Docks Property Holdings Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	2184084

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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