PEEL AIRPORTS (LIVERPOOL) LIMITED
Overview
| Company Name | PEEL AIRPORTS (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02385999 |
| 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 AIRPORTS (LIVERPOOL) LIMITED?
- Development of building projects (41100) / Construction
Where is PEEL AIRPORTS (LIVERPOOL) LIMITED 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 AIRPORTS (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (LIVERPOOL AIRPORT) LIMITED | Mar 09, 1990 | Mar 09, 1990 |
| DRENWEST LIMITED | May 18, 1989 | May 18, 1989 |
What are the latest accounts for PEEL AIRPORTS (LIVERPOOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEEL AIRPORTS (LIVERPOOL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for PEEL AIRPORTS (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Christopher Eves 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 | ||
Appointment of Mr Stephen John Wild as a director on May 06, 2025 | 2 pages | AP01 | ||
Registration of charge 023859990004, created on Apr 15, 2025 | 63 pages | MR01 | ||
Satisfaction of charge 023859990002 in full | 4 pages | MR04 | ||
Registration of charge 023859990003, created on Apr 15, 2025 | 30 pages | MR01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 15 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Matthew Paul Colton as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Who are the officers of PEEL AIRPORTS (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | England | British | 162134250001 | |||||
| WILD, Stephen John | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 220726310001 | |||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||
| WAINSCOTT, Paul Philip | Secretary | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | British | 1549660002 | ||||||
| CASEY, George | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | American | 151607990001 | |||||
| CASEY, George | Director | Laburnum V6P 5MF Vancover 6665 Canada | Canada | American | 151607990001 | |||||
| DUKE, Alastair Clifford | Director | 16 Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey | British | 15355570001 | ||||||
| FLINTON, John Geoffrey | Director | Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire | British | 33663070001 | ||||||
| GILLIBRAND, Sydney | Director | 26a Roland Way SW7 3RE London | British | 6210050001 | ||||||
| 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 | |||||
| LEES, Neil | Director | Chapel Lane SK9 5HZ Wilmslow 40 Cheshire | England | British | 29912450002 | |||||
| RIKHY, Amit | Director | 162a Street V3S 7E1 South Surrey 13081 British Columbia Canada | Canada | American | 152899480001 | |||||
| RILEY, Philip | Director | Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire | United Kingdom | British | 10847370001 | |||||
| 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 | ||||||
| STEEVES, Stewart | Director | L24 1YD Liverpool Liverpool John Lennon Airport United Kingdom | Canada | Canadian | 177606030001 | |||||
| UNDERWOOD, Steven Keith | Director | View Lumb Carr Road BL8 4NN Holcombe Tower Lancashire United Kingdom | England | British | 162134250001 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | 1549660003 | |||||
| WAINSCOTT, Paul Philip | Director | The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire | United Kingdom | British | 1549660002 | |||||
| WEIR, Neville | Director | Yew Street V6P 5V9 Vancover 6592 Canada | Canada | Canadian | 151608000001 | |||||
| WHITTAKER, James | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | 114981140001 | |||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010001 | |||||
| WHITTAKER, John | Director | Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man | Isle Of Man | British | 1614010001 | |||||
| WHITWORTH, Mark | Director | 2 Old Beechfield Gardens WN6 0UR Wigan Lancashire | United Kingdom | British | 120679580001 |
Who are the persons with significant control of PEEL AIRPORTS (LIVERPOOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel L&P Land Holdings Limited | Aug 18, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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| Peel Airports Property Limited | Apr 06, 2016 | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | Yes | ||||||||||
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Natures of Control
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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