PEEL L&P INVESTMENT PROPERTIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P INVESTMENT PROPERTIES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P INVESTMENT PROPERTIES LIMITED was incorporated 25 years ago on 28/07/1998 and has the registered number: 03605626. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEEL L&P INVESTMENT PROPERTIES LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL INVESTMENT PROPERTIES LIMITED (until 11/02/2020)
PEEL MEDIA LOWRY OUTLET MALL LIMITED (until 06/06/2017)
ORBIT INVESTMENTS (SALFORD) LIMITED (until 22/08/2012)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2012-08-10 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2021-02-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2012-08-10 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MARK STEPHEN THOMAS ROYLE Jun 1964 British Director 2000-07-10 UNTIL 2012-08-10 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-07-28 UNTIL 1998-07-28 RESIGNED
MARK EMERSON JONES Dec 1964 British Director 1999-09-15 UNTIL 2012-08-10 RESIGNED
GORDON BROOKE Dec 1923 Secretary 2001-05-25 UNTIL 2004-05-20 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2012-08-10 UNTIL 2018-03-16 RESIGNED
MARTIN ALEXANDER SCHULER Feb 1945 British Director 1998-07-28 UNTIL 2003-03-28 RESIGNED
ANNE CATHERINE WEATHERBY Jun 1954 British Secretary 2004-05-20 UNTIL 2012-08-10 RESIGNED
JAMES PETER NEWMAN Oct 1948 Secretary 1998-07-28 UNTIL 2001-05-25 RESIGNED
NEIL LEES British Secretary 2012-08-10 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-07-28 UNTIL 1998-07-28 RESIGNED
ANTHONY EMERSON JONES Nov 1967 British Director 2002-11-11 UNTIL 2012-08-10 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2012-08-10 UNTIL 2019-12-19 RESIGNED
STANLEY ANNISON Oct 1945 British Director 1998-07-28 UNTIL 2002-07-15 RESIGNED
PETER EMERSON JONES Mar 1935 English Director 1998-07-31 UNTIL 2012-08-10 RESIGNED
MR NEIL LEES Jun 1963 British Director 2012-08-10 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Investment Properties Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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