PEEL L&P REAL ESTATE (PROPERTIES) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P REAL ESTATE (PROPERTIES) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05776761. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PEEL L&P REAL ESTATE (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 REAL ESTATE (PROPERTIES) LIMITED (until 26/03/2020)
PEEL LEISURE (PROPERTIES) LIMITED (until 02/06/2017)
PEEL INVESTMENTS (LEISURE) LIMITED (until 17/02/2009)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2021-02-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2007-01-25 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-10-30 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2006-04-11 UNTIL 2007-01-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2006-04-11 UNTIL 2007-01-25 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2007-01-25 UNTIL 2009-10-09 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2007-01-25 UNTIL 2017-12-31 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2007-01-25 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-02-15 UNTIL 2023-09-30 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2007-01-25 UNTIL 2020-10-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2006-04-11 UNTIL 2007-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P (Real Estate) 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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