PEEL LAND AND PROPERTY INVESTMENTS PLC
Overview
| Company Name | PEEL LAND AND PROPERTY INVESTMENTS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00166957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEEL LAND AND PROPERTY INVESTMENTS PLC?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEEL LAND AND PROPERTY INVESTMENTS PLC located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Company Name | From | Until |
|---|---|---|
| PEEL LAND AND PROPERTY INVESTMENTS LIMITED | Feb 25, 2010 | Feb 25, 2010 |
| PEEL INVESTMENTS (U.K.) LIMITED | Apr 28, 2006 | Apr 28, 2006 |
| PEEL HOLDINGS LIMITED | Aug 19, 2004 | Aug 19, 2004 |
| PEEL HOLDINGS PUBLIC LIMITED COMPANY | Dec 31, 1981 | Dec 31, 1981 |
| PEEL MILLS (HOLDINGS) LIMITED | Apr 30, 1920 | Apr 30, 1920 |
What are the latest accounts for PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew Paul Colton as a secretary on Dec 15, 2025 | 1 pages | TM02 | ||
Appointment of Mark Whittaker as a secretary on Dec 15, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 001669570090, created on Sep 30, 2025 | 13 pages | MR01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Peter Whittaker as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Whittaker as a director on May 06, 2025 | 1 pages | TM01 | ||
Notification of Peel Retail and Leisure Group Uk Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||
Cessation of Peel L&P Investments Holdings Limited as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 49 pages | AA | ||
Registration of charge 001669570089, created on Aug 06, 2024 | 21 pages | MR01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Termination of appointment of Neil Hanson Hayes as a secretary on May 10, 2024 | 1 pages | TM02 | ||
Appointment of Mr Matthew Paul Colton as a secretary on May 10, 2024 | 2 pages | AP03 | ||
**Part of the property or undertaking has been released from charge ** 001669570082 | 5 pages | MR05 | ||
Registration of charge 001669570088, created on Dec 19, 2023 | 12 pages | MR01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 49 pages | AA | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Who are the officers of PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTAKER, Mark | Secretary | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | 343467000001 | |||||||
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 311987450001 | |||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 302666620001 | |||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 162134250001 | |||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 200357190001 | |||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | 1614010014 | |||||
| WHITTAKER, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 85602540037 | |||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 308903720001 | |||||
| COLTON, Matthew Paul | Secretary | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | 322897220001 | |||||||
| HAYES, Neil Hanson | Secretary | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | 276516390001 | |||||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| WAINSCOTT, Paul Philip | Secretary | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | British | 1549660002 | ||||||
| ALLISON, Thomas Eardley | Director | Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland | Scotland | British | 1037730004 | |||||
| BUTTERWORTH, Michael George | Director | 4 Stoneleigh Gardens Grappenhall WA4 3LE Warrington Cheshire | England | British | 48160080002 | |||||
| DUNCAN, John Niven | Director | Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk | England | British | 41329870001 | |||||
| GLOVER, David Jonathan | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 76505800001 | |||||
| HERKES, Ronald Jardine | Director | 15 Dean Park EH32 0QR Longniddry East Lothian | British | 688330001 | ||||||
| HILL, Martin Gerrard | Director | 1 Edward Road Shaw OL2 7EZ Oldham Lancashire | British | 2481240001 | ||||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 156229430001 | |||||
| HOUGH, Robert Eric | Director | Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire | England | British | 38776360001 | |||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | 29912450006 | |||||
| NEARS, Peter John | Director | 8 St Johns Road Hazel Grove SK7 5HG Stockport Cheshire | United Kingdom | British | 18199210003 | |||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 103613040002 | |||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | 112776340002 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660002 | |||||
| WHITTAKER, James | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 114981140001 | |||||
| WOODHEAD, Ruth Helen | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 204226210002 |
Who are the persons with significant control of PEEL LAND AND PROPERTY INVESTMENTS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Retail And Leisure Group Uk Limited | Apr 15, 2025 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peel L&P Investments Holdings Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0