Background WavePink WaveYellow Wave

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED (02463199)

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED (02463199) is an active UK company. incorporated on 25 January 1990. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED has been registered for 36 years.

Company Number
02463199
Status
active
Type
ltd
Incorporated
25 January 1990
Age
36 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED is an active company incorporated on 25 January 1990 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

02463199

LTD Company

Age

36 Years

Incorporated 25 January 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027

Previous Company Names

THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED
From: 6 July 1990To: 23 June 1997
HACKREMCO (NO.549) LIMITED
From: 25 January 1990To: 6 July 1990
Contact
Address

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

Previous Addresses

Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 23 March 2016To: 2 November 2020
Peel Dome, the Trafford Centre Manchester England M17 8PL
From: 25 January 1990To: 23 March 2016
Timeline

12 key events • 1990 - 2023

Funding Officers Ownership
Company Founded
Jan 90
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Oct 10
Director Joined
Feb 12
Director Joined
Jan 16
Director Left
Mar 18
Capital Update
Mar 18
Director Left
Jan 20
Owner Exit
Jan 20
Director Left
Nov 20
Director Left
Oct 23
1
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

232

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
3 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Change To A Person With Significant Control
30 January 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
27 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
4 December 2019
AAAnnual Accounts
Legacy
4 December 2019
PARENT_ACCPARENT_ACC
Legacy
4 December 2019
GUARANTEE2GUARANTEE2
Legacy
4 December 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2019
AAAnnual Accounts
Legacy
3 January 2019
PARENT_ACCPARENT_ACC
Legacy
3 January 2019
AGREEMENT2AGREEMENT2
Legacy
3 January 2019
GUARANTEE2GUARANTEE2
Legacy
9 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 March 2018
SH19Statement of Capital
Legacy
9 March 2018
CAP-SSCAP-SS
Resolution
9 March 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Confirmation Statement With Updates
24 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Appoint Person Director Company With Name Date
20 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
21 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Change Person Director Company With Change Date
8 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Made Up Date
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Made Up Date
18 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Made Up Date
13 December 2011
AAAnnual Accounts
Legacy
6 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Accounts With Made Up Date
25 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
13 October 2010
AP01Appointment of Director
Accounts With Made Up Date
2 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Termination Director Company With Name
3 November 2009
TM01Termination of Director
Termination Director Company With Name
21 October 2009
TM01Termination of Director
Legacy
7 May 2009
288cChange of Particulars
Legacy
30 April 2009
288cChange of Particulars
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 December 2008
AAAnnual Accounts
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Legacy
28 July 2008
403aParticulars of Charge Subject to s859A
Legacy
21 July 2008
155(6)a155(6)a
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
21 July 2008
155(6)a155(6)a
Legacy
21 July 2008
155(6)a155(6)a
Legacy
7 July 2008
403aParticulars of Charge Subject to s859A
Legacy
24 June 2008
288bResignation of Director or Secretary
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
18 February 2008
363aAnnual Return
Accounts With Made Up Date
31 January 2008
AAAnnual Accounts
Legacy
21 December 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
5 April 2007
AAAnnual Accounts
Legacy
1 March 2007
363aAnnual Return
Resolution
21 November 2006
RESOLUTIONSResolutions
Resolution
21 November 2006
RESOLUTIONSResolutions
Legacy
10 November 2006
155(6)a155(6)a
Legacy
10 November 2006
155(6)a155(6)a
Legacy
6 November 2006
395Particulars of Mortgage or Charge
Legacy
7 September 2006
287Change of Registered Office
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288bResignation of Director or Secretary
Legacy
17 July 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 March 2006
AUDAUD
Legacy
1 March 2006
363sAnnual Return (shuttle)
Legacy
30 January 2006
288bResignation of Director or Secretary
Legacy
3 January 2006
225Change of Accounting Reference Date
Accounts With Made Up Date
25 October 2005
AAAnnual Accounts
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Legacy
21 October 2005
288aAppointment of Director or Secretary
Memorandum Articles
21 October 2005
MEM/ARTSMEM/ARTS
Resolution
21 October 2005
RESOLUTIONSResolutions
Legacy
19 May 2005
288cChange of Particulars
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 October 2004
AAAnnual Accounts
Legacy
6 February 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
3 November 2003
288bResignation of Director or Secretary
Accounts With Made Up Date
31 October 2003
AAAnnual Accounts
Legacy
24 February 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
19 February 2003
AUDAUD
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Resolution
20 December 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
30 October 2002
AAAnnual Accounts
Legacy
20 February 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
30 October 2001
AAAnnual Accounts
Legacy
20 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 October 2000
AAAnnual Accounts
Legacy
14 June 2000
288cChange of Particulars
Legacy
19 April 2000
288bResignation of Director or Secretary
Legacy
21 February 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
22 October 1999
AAAnnual Accounts
Legacy
22 July 1999
288cChange of Particulars
Legacy
22 July 1999
288cChange of Particulars
Legacy
16 July 1999
288cChange of Particulars
Legacy
21 May 1999
288cChange of Particulars
Legacy
21 May 1999
288cChange of Particulars
Legacy
18 April 1999
288cChange of Particulars
Legacy
19 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 October 1998
AAAnnual Accounts
Auditors Resignation Company
9 September 1998
AUDAUD
Auditors Resignation Company
8 September 1998
AUDAUD
Legacy
4 August 1998
288cChange of Particulars
Legacy
26 June 1998
288cChange of Particulars
Legacy
19 February 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 1997
AAAnnual Accounts
Legacy
23 September 1997
288bResignation of Director or Secretary
Legacy
17 September 1997
288cChange of Particulars
Legacy
17 September 1997
288cChange of Particulars
Legacy
10 September 1997
288cChange of Particulars
Legacy
10 September 1997
288cChange of Particulars
Certificate Change Of Name Company
20 June 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 May 1997
288cChange of Particulars
Legacy
19 May 1997
288cChange of Particulars
Legacy
19 May 1997
288cChange of Particulars
Legacy
13 February 1997
363sAnnual Return (shuttle)
Legacy
13 January 1997
288cChange of Particulars
Legacy
19 December 1996
288cChange of Particulars
Resolution
3 December 1996
RESOLUTIONSResolutions
Legacy
18 September 1996
288288
Accounts With Made Up Date
13 August 1996
AAAnnual Accounts
Legacy
12 July 1996
288288
Legacy
26 April 1996
288288
Legacy
13 March 1996
288288
Legacy
13 March 1996
288288
Legacy
2 March 1996
288288
Legacy
17 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 1995
AAAnnual Accounts
Legacy
18 May 1995
288288
Legacy
21 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
1 November 1994
AAAnnual Accounts
Legacy
14 June 1994
288288
Legacy
25 February 1994
363sAnnual Return (shuttle)
Legacy
18 January 1994
288288
Legacy
21 December 1993
287Change of Registered Office
Legacy
11 December 1993
288288
Legacy
10 November 1993
288288
Accounts With Made Up Date
9 November 1993
AAAnnual Accounts
Legacy
7 July 1993
288288
Legacy
7 July 1993
288288
Legacy
25 February 1993
288288
Legacy
12 February 1993
363b363b
Legacy
13 January 1993
288288
Legacy
10 December 1992
288288
Legacy
30 November 1992
288288
Legacy
2 November 1992
288288
Legacy
2 November 1992
288288
Accounts With Made Up Date
1 November 1992
AAAnnual Accounts
Legacy
5 June 1992
288288
Legacy
8 May 1992
288288
Legacy
21 February 1992
363b363b
Accounts With Accounts Type Dormant
24 October 1991
AAAnnual Accounts
Legacy
16 August 1991
288288
Resolution
12 August 1991
RESOLUTIONSResolutions
Legacy
20 March 1991
288288
Legacy
14 February 1991
363aAnnual Return
Legacy
10 January 1991
288288
Certificate Change Of Name Company
5 July 1990
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
19 June 1990
MEM/ARTSMEM/ARTS
Legacy
10 May 1990
288288
Legacy
1 May 1990
88(2)R88(2)R
Legacy
30 March 1990
288288
Memorandum Articles
22 March 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
22 March 1990
MEM/ARTSMEM/ARTS
Legacy
22 March 1990
88(2)Return of Allotment of Shares
Legacy
22 March 1990
123Notice of Increase in Nominal Capital
Memorandum Articles
22 March 1990
MEM/ARTSMEM/ARTS
Resolution
22 March 1990
RESOLUTIONSResolutions
Resolution
22 March 1990
RESOLUTIONSResolutions
Resolution
22 March 1990
RESOLUTIONSResolutions
Resolution
22 March 1990
RESOLUTIONSResolutions
Legacy
22 March 1990
287Change of Registered Office
Legacy
22 March 1990
288288
Legacy
22 March 1990
288288
Legacy
22 March 1990
224224
Incorporation Company
25 January 1990
NEWINCIncorporation