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PRINCES DOCK HOTEL LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 03313877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- SCHOFIELD, John Alexander
- UNDERWOOD, Steven Keith
- WHITTAKER, John
- WHITTAKER, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-06
- Age Of Company 1997-02-06 27 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mersey Docks Property Holdings Limited
- Mersey Docks Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COPSESHARE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-02-20
- Last Date: 2021-02-06
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PRINCES DOCK HOTEL LIMITED Company Description
- PRINCES DOCK HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03313877. Its current trading status is "live". It was registered 1997-02-06. It was previously called COPSESHARE LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Venus Building 1 Old Park Lane .
Get PRINCES DOCK HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Princes Dock Hotel Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1997-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-11) - AA
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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confirmation-statement-with-updates (2020-02-06) - CS01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-04) - TM02
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change-person-director-company-with-change-date (2020-11-05) - CH01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-to-a-person-with-significant-control (2020-12-09) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-03) - AA
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legacy (2019-12-03) - PARENT_ACC
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legacy (2019-12-03) - AGREEMENT2
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legacy (2019-12-03) - GUARANTEE2
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confirmation-statement-with-updates (2019-02-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-01-03) - PARENT_ACC
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legacy (2019-01-03) - GUARANTEE2
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legacy (2019-01-03) - AGREEMENT2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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legacy (2018-03-09) - CAP-SS
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resolution (2018-03-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-06) - CS01
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legacy (2018-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-03-09) - SH19
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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change-person-director-company-with-change-date (2016-05-20) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-director-company-with-change-date (2016-10-26) - CH01
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change-person-director-company-with-change-date (2016-05-10) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-person-secretary-company-with-change-date (2014-03-12) - CH03
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change-person-director-company-with-change-date (2014-03-13) - CH01
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change-person-director-company-with-change-date (2014-09-01) - CH01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-full (2014-12-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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appoint-person-director-company-with-name (2012-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-13) - AA
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legacy (2011-04-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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appoint-person-director-company-with-name (2010-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-full (2010-11-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-03-31) - 288b
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-05-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-07-21) - 155(6)a
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legacy (2008-04-29) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-07-07) - 403a
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-02-18) - 363a
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legacy (2008-07-28) - 403a
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legacy (2008-07-29) - 395
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-01-07) - 288a
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 395
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-01-03) - 225
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legacy (2006-01-30) - 288b
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auditors-resignation-company (2006-03-10) - AUD
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legacy (2006-03-10) - 363s
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legacy (2006-05-04) - 395
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-07-17) - 288a
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legacy (2006-07-25) - 288b
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memorandum-articles (2006-05-09) - MEM/ARTS
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legacy (2006-07-27) - 288a
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legacy (2006-08-08) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-09-07) - 287
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legacy (2006-11-10) - 155(6)a
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288a
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legacy (2005-02-24) - 363s
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legacy (2005-05-19) - 288c
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accounts-with-accounts-type-full (2005-09-30) - AA
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resolution (2005-10-21) - RESOLUTIONS
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memorandum-articles (2005-10-21) - MEM/ARTS
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legacy (2005-11-08) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-02-24) - 363s
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legacy (2003-03-25) - 403a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-11-03) - 288a
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legacy (2003-11-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 363s
-
legacy (2002-05-03) - 287
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legacy (2002-05-03) - 288a
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legacy (2002-05-03) - 288b
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accounts-with-accounts-type-full (2002-06-14) - AA
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resolution (2002-12-20) - RESOLUTIONS
-
legacy (2002-07-24) - 395
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legacy (2002-09-17) - 403a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-22) - 395
keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-05) - 225
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legacy (2000-03-15) - 363s
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legacy (2000-03-14) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-29) - AA
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legacy (1999-08-07) - 395
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
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legacy (1998-05-26) - 288a
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legacy (1998-09-22) - 123
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legacy (1998-09-22) - 88(2)R
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resolution (1998-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-12-08) - AA
keyboard_arrow_right 1997
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incorporation-company (1997-02-06) - NEWINC
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certificate-change-of-name-company (1997-06-20) - CERTNM
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legacy (1997-04-26) - 395
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legacy (1997-04-24) - 395
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legacy (1997-04-21) - 288a
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legacy (1997-02-28) - 288a
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legacy (1997-02-28) - 288b
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legacy (1997-02-28) - 287