Port Salford Holdings Limited

Company Name	Port Salford Holdings Limited
Company Status	Active
Company Number	08430318
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)
Previous Name	Port Salford Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(10 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(10 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Telephone	0161 6603600
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (10 months, 4 weeks from now)

Filing History

20 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
20 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
20 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages)
20 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (65 pages)
5 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
2 August 2023	Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
12 May 2023	Director's details changed for Mark Whitworth on 3 May 2023 (2 pages)
11 May 2023	Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages)
10 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
30 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
30 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages)
30 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
30 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
15 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
15 December 2020	Full accounts made up to 31 March 2020 (20 pages)
1 December 2020	Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
11 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
3 November 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 3 November 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
27 February 2020	Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 (2 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (19 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
22 December 2018	Full accounts made up to 31 March 2018 (21 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
27 December 2017	Full accounts made up to 31 March 2017 (19 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
31 December 2016	Full accounts made up to 31 March 2016 (18 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
20 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
20 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 22 March 2016 (1 page)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (9 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (9 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
10 December 2015	Full accounts made up to 31 March 2015 (15 pages)
10 December 2015	Full accounts made up to 31 March 2015 (15 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (8 pages)
26 January 2015	Company name changed port salford LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
26 January 2015	Company name changed port salford LIMITED\certificate issued on 26/01/15 RES15 ‐ Change company name resolution on 2014-12-17 (2 pages)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
7 January 2015	Change of name notice (2 pages)
7 January 2015	Change of name notice (2 pages)
7 January 2015	Resolutions RES15 ‐ Change company name resolution on 2014-12-17 RES15 ‐ Change company name resolution on 2014-12-17 (1 page)
12 December 2014	Full accounts made up to 31 March 2014 (13 pages)
12 December 2014	Full accounts made up to 31 March 2014 (13 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
1 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
4 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
12 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
12 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (8 pages)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (8 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (8 pages)
5 March 2013	Incorporation (26 pages)
5 March 2013	Incorporation (26 pages)

Port Salford Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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