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PEEL L&P OUTLETS MANAGEMENT LIMITED

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

This company is commonly known as Peel L&p Outlets Management Limited. The company was founded 8 years ago and was given the registration number 09708700. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:PEEL L&P OUTLETS MANAGEMENT LIMITED
Company Number:09708700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Director29 July 2015Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director29 July 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director16 November 2016Active
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

Director01 February 2021Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary29 July 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director29 July 2015Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director29 July 2015Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director13 January 2016Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director29 July 2015Active

People with Significant Control

Christopher Eves
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sheila Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Whittaker
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Isle Of Man
Address:Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 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
2024-02-05Accounts

Accounts with accounts type small.

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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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2023-07-06Confirmation statement

Confirmation statement with no updates.

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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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2023-04-22Accounts

Accounts amended with accounts type small.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2021-01-22Accounts

Accounts with accounts type small.

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2020-11-23Officers

Change person director company with change date.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

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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2020-11-03Officers

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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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Change person director company with change date.

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2020-03-26Resolution

Resolution.

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