PEEL L&P LAND (INTERMEDIATE) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P LAND (INTERMEDIATE) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P LAND (INTERMEDIATE) LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PEEL L&P LAND (INTERMEDIATE) 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 LAND (INTERMEDIATE) LIMITED (until 02/03/2020)
DE FACTO 1586 LIMITED (until 19/02/2008)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2008-02-19 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-07-03 CURRENT
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2021-02-01 CURRENT
MR STEPHEN WILD Nov 1970 British Director 2021-02-01 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2012-02-09 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-19 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2008-02-06 UNTIL 2008-02-19 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2008-02-19 UNTIL 2020-10-15 RESIGNED
RUTH HELEN WOODHEAD Jun 1967 British Director 2020-03-17 UNTIL 2021-01-18 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2010-10-12 UNTIL 2019-12-19 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2008-02-19 UNTIL 2009-03-31 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-02-19 UNTIL 2020-10-15 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2008-02-19 UNTIL 2009-10-09 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2008-02-19 UNTIL 2018-03-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-02-06 UNTIL 2008-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Land 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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