PORT SALFORD DEVELOPMENTS NO.1 LIMITED

Overview

Company Name	PORT SALFORD DEVELOPMENTS NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09359372
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

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

What is the purpose of PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

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

Where is PORT SALFORD DEVELOPMENTS NO.1 LIMITED located?

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

What are the latest accounts for PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Oct 21, 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

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 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

Sep 01, 2023	Appointment of Mr John Peter Whittaker as a director on Sep 01, 2023	2 pages	AP01

Jul 24, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 01, 2020	Change of details for Port Salford 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 11, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 11, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 10, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

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 Whittaker 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 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

Jan 10, 2020	Termination of appointment of Peter John Hosker as a director on Dec 19, 2019	1 pages	TM01

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Jun 11, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Dec 17, 2014		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Sep 01, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	Company Director	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Dec 17, 2014		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 17, 2014	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom					193551040001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 17, 2014	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 17, 2014	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Director	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	Accountant	103613040002
WAINSCOTT, Paul Philip Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 17, 2014	Mar 16, 2018	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1951-6	Director	1549660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PORT SALFORD DEVELOPMENTS NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Port Salford 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	8430318

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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