PS

PORT SALFORD DEVELOPMENTS NO.1 LIMITED

Active

Company number 09359372

Manchester, England · Incorporated 17 December 2014

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Port Salford Developments No.1 Limited is an active private limited company incorporated on 17 December 2014 and registered in England and Wales. The company’s registered office is at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA.

It is a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts on 13 June 2025. The next accounts are due by 31 December 2026. The company’s latest confirmation statement, with no updates, was filed on 23 December 2025 and relates to 18 December 2025.

The company has three directors: John Whittaker (Isle of Man), Steven Keith Underwood (England), and John Peter Whittaker (United Kingdom), all appointed on or before 1 September 2023. Port Salford Holdings Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Port Salford Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Dormant
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Accounts With Accounts Type Dormant
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Person Secretary Company With Change Date
Officers
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2015 View
Incorporation Company
Incorporation
17 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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