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PEEL L&P DEVELOPMENTS (U.K.) LIMITED

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

This company is commonly known as Peel L&p Developments (u.k.) Limited. The company was founded 87 years ago and was given the registration number 00325193. 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 L&P DEVELOPMENTS (U.K.) LIMITED
Company Number:00325193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1937
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

Director04 February 2009Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 September 2023Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director-Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary01 September 2004Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary-Active
Old Hall Farm Old Hall Lane, Worsley, Manchester, M28 4QTR

Director-Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director31 March 2003Active
Manor House, 10 Theobald Road, Bowdon, WA14 3HG

Director-Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director-Active
24, Park Road, Hale, United Kingdom, WA15 9NN

Director11 May 2006Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director-Active
Crookbarrow Farm House, Whittington, Worcester, WR5 2RW

Director-Active

People with Significant Control

Peel L&P Property (No.2) 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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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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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-12-12Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-11-23Officers

Change person director company with change date.

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2020-11-10Accounts

Accounts with accounts type dormant.

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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.

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2020-11-05Officers

Change person director company with change date.

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2020-11-03Address

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

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2020-11-03Officers

Termination secretary company with name termination date.

Download
2020-11-03Officers

Termination director company with name termination date.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Persons with significant control

Change to a person with significant control.

Download
2020-01-16Resolution

Resolution.

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2020-01-08Officers

Termination director company with name termination date.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-01-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-03Accounts

Legacy.

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