PEEL PROPERTY (CL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL PROPERTY (CL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL PROPERTY (CL) LIMITED was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012606. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PEEL PROPERTY (CL) LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

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:
CLANVILLE LIMITED (until 01/04/2004)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2017-11-28 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 2004-05-05 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2020-10-15 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 2000-06-12 UNTIL 2001-10-31 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2004-03-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-03-31 UNTIL 2004-09-01 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
FIONA CATHERINE PACKMAN Sep 1970 British Director 2000-06-12 UNTIL 2001-06-04 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2004-03-31 UNTIL 2017-11-28 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2004-05-05 UNTIL 2017-11-28 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-10-31 UNTIL 2002-11-21 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2019-10-17 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-31 UNTIL 2017-11-28 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 2001-06-04 UNTIL 2001-10-31 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2001-06-04 UNTIL 2002-07-31 RESIGNED
MR MICHAEL DONOVAN May 1953 British Director 2000-06-12 UNTIL 2001-06-04 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2001-11-07 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R T Acquisitions (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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PEEL PORTS (M43) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
M (BRUTON STREET) WARWICK Active DORMANT 74990 - Non-trading company

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