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PEEL L&P LEGACY (WIRRAL WATERS) LIMITED

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

This company is commonly known as Peel L&p Legacy (wirral Waters) Limited. The company was founded 6 years ago and was given the registration number 11020732. 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 41100 - Development of building projects.

Company Information

Name:PEEL L&P LEGACY (WIRRAL WATERS) LIMITED
Company Number:11020732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Director02 August 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director18 October 2017Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director01 February 2021Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director18 October 2017Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director03 May 2023Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Secretary18 October 2017Active
Peel Dome, The Trafford Centre, Manchester, United Kingdom, M17 8PL

Director18 October 2017Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director18 October 2017Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director18 October 2017Active

People with Significant Control

Peel L&P Holdings (Uk) Limited
Notified on:18 October 2017
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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-04Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

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2023-05-12Officers

Change person director company with change date.

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2023-05-11Officers

Appoint person director company with name date.

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2022-12-07Accounts

Accounts with accounts type small.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Appoint person director company with name date.

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2021-01-22Accounts

Accounts with accounts type full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

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.

Download
2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-11-06Officers

Change person director company with change date.

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2020-11-03Officers

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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2020-03-02Resolution

Resolution.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2020-01-09Officers

Termination director company with name termination date.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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