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PEEL L&P LIMITED

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

This company is commonly known as Peel L&p Limited. The company was founded 20 years ago and was given the registration number 05060255. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PEEL L&P LIMITED
Company Number:05060255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director30 October 2007Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director05 May 2004Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director03 May 2023Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

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

Secretary18 March 2004Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary02 March 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director18 March 2004Active
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

Director05 May 2004Active
24, Park Road, Hale, United Kingdom, WA15 9NN

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

Director18 March 2004Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director17 March 2020Active
10 Snow Hill, London, EC1A 2AL

Corporate Director02 March 2004Active
10 Snow Hill, London, EC1A 2AL

Corporate Director02 March 2004Active

People with Significant Control

Peel Land And Property Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Venus Building, 1 Old Park Lane, Manchester, England, 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-15Accounts

Legacy.

Download
2023-11-15Other

Legacy.

Download
2023-11-15Other

Legacy.

Download
2023-10-04Officers

Termination director company with name termination date.

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2023-08-02Officers

Appoint person director company with name date.

Download
2023-05-12Officers

Change person director company with change date.

Download
2023-05-11Officers

Appoint person director company with name date.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-30Accounts

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-12-30Other

Legacy.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-06-21Persons with significant control

Second filing change details of a person with significant control.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-02-11Persons with significant control

Change to a person with significant control.

Download
2021-01-19Officers

Termination director company with name termination date.

Download
2021-01-11Persons with significant control

Change to a person with significant control without name date.

Download
2020-12-10Accounts

Accounts with accounts type full.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-11-11Officers

Termination secretary company with name termination date.

Download

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