Introduction
Watch Company
P
PORT SALFORD LAND LIMITED
PORT SALFORD LAND LIMITED is an active company incorporated on 17 December 2014 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PORT SALFORD LAND LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09359375
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
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: 22 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 17 December 2014To: 22 March 2016
13 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Cleared
May 18
Mortgage Satisfy Charge Full
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
EVES, Christopher
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Director
Appointed 19 May 2025
EVES, Christopher
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Director
19 May 2025
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 17 Dec 2014
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
17 Dec 2014
Active
WHITTAKER, John Peter
Active1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 19 May 2025
WHITTAKER, John Peter
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
19 May 2025
Active
WHITTAKER, John
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed 17 Dec 2014
WHITTAKER, John
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
17 Dec 2014
Active
WHITWORTH, Mark
Active1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 03 May 2023
WHITWORTH, Mark
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
03 May 2023
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 17 Dec 2014
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
17 Dec 2014
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 01 Jan 2026
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
02 Aug 2023
Resigned 01 Jan 2026
Resigned
HOSKER, Peter John
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 17 Dec 2014
Resigned 19 Dec 2019
HOSKER, Peter John
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
17 Dec 2014
Resigned 19 Dec 2019
Resigned
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 17 Dec 2014
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
17 Dec 2014
Resigned 15 Oct 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 13 Jan 2016
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
13 Jan 2016
Resigned 30 Sept 2023
Resigned
WAINSCOTT, Paul Philip
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 17 Dec 2014
Resigned 16 Mar 2018
WAINSCOTT, Paul Philip
Intu Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
17 Dec 2014
Resigned 16 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Port Salford Holdings Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
11 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
22 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2016
26 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2015
9 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2015