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PEEL PROPERTY (CL) LIMITED

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

This company is commonly known as Peel Property (cl) Limited. The company was founded 23 years ago and was given the registration number 04012606. 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 PROPERTY (CL) LIMITED
Company Number:04012606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
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

Director15 October 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director28 November 2017Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Secretary01 September 2004Active
361 Hanworth Road, Hampton, TW12 3EJ

Secretary31 October 2001Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary12 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary12 June 2000Active
44 Hartswood Road, Stamford Brook, London, W12 9NF

Secretary21 November 2002Active
The Squirrels, 7 Bolton Road Hawkshaw, Bury, BL8 4HZ

Secretary31 March 2004Active
35 Fellows Road, Beeston, NG9 1AQ

Director07 November 2001Active
9207 Belmart Road, Potomac, Maryland, United States,

Director12 June 2000Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director31 March 2004Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director21 December 2007Active
361 Hanworth Road, Hampton, TW12 3EJ

Director31 October 2001Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director17 October 2019Active
11 Walham Grove, London, SW6 1QP

Director12 June 2000Active
60j Balfour Road, Ealing, London, W13 9TN

Director04 June 2001Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director04 June 2001Active
6 Bowling Green Way, Bamford, Rochdale, OL11 5QQ

Director05 May 2004Active
Peel Dome, The Trafford Centre, Manchester, England, M17 8PL

Director31 March 2004Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL

Director05 May 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director12 June 2000Active

People with Significant Control

R T Acquisitions (Holdings) 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-06-13Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Officers

Change person director company with change date.

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2021-01-22Accounts

Accounts with accounts type dormant.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Appoint person director company with name 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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2020-10-26Officers

Termination secretary company with name termination date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-01-07Accounts

Legacy.

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2020-01-07Other

Legacy.

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2020-01-07Other

Legacy.

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2019-10-17Officers

Appoint person director company with name date.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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