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 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
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 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 |