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Peel Airports Property Limited, M41 7HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PEEL AIRPORTS PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peel Airports Property Limited. The company was founded 14 years ago and was given the registration number 07257201. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEEL AIRPORTS PROPERTY LIMITED
Company Number:07257201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director03 July 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary18 May 2010Active
6665, Laburnum, Vancover, Canada, V6P 5M4

Director21 June 2010Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director18 May 2010Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director16 April 2014Active
40, Chapel Lane, Wilmslow, United Kingdom, SK9 5HZ

Director18 May 2010Active
13081, 162a Street, South Surrey, Canada, V35 7E1

Director21 June 2010Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director11 February 2020Active
Liverpool John Lennon Airport, Liverpool, United Kingdom, L24 1YD

Director14 June 2013Active
Tower, View, Lumb Carr Road, Holcombe, United Kingdom, BL8 4NN

Director18 May 2010Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director16 April 2014Active
The Squirrels, 7 Bolton Road, Hawkshaw, Bury, United Kingdom, BL8 4HZ

Director18 May 2010Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director16 April 2014Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, United Kingdom, IM9 3DL

Director18 May 2010Active

People with Significant Control

Peel Land And Property (Liverpool) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Officers

Termination director company with name termination date.

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2023-09-01Officers

Appoint person director company with name date.

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2023-07-21Accounts

Accounts with accounts type dormant.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-11-06Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination secretary company with name termination date.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-07-07Officers

Appoint person director company with name date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-01-16Officers

Termination director company with name termination date.

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2019-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-04Accounts

Legacy.

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2019-12-04Other

Legacy.

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2019-12-04Other

Legacy.

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