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PEEL SOUTH EAST LIMITED

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

This company is commonly known as Peel South East Limited. The company was founded 97 years ago and was given the registration number 00216214. 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 SOUTH EAST LIMITED
Company Number:00216214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1926
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Secretary13 November 2020Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

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

Director30 October 2007Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director20 December 2019Active
Billown Mansion, Ballasalla, Malew, Isle Of Man, Isle Of Man, IM9 3DL

Director-Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director01 August 2006Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, 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

Secretary-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
Corinya Fox Hill Road, Castleton, Rochdale, OL11 2XN

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

Director21 December 2007Active
8 Bury Avenue, Ruislip, HA4 7RT

Director-Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, 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
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA

Director17 March 2020Active

People with Significant Control

Peel L&P Investments 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
2024-05-10Officers

Termination secretary company with name termination date.

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2024-05-10Officers

Appoint person secretary company with name date.

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2023-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type full.

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2023-10-05Officers

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.

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2023-05-11Officers

Appoint person director company with name date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

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2021-10-22Mortgage

Mortgage satisfy charge full.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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