PEEL L&P INVESTMENT PROPERTIES LIMITED

Overview

Company Name	PEEL L&P INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03605626
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1998

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 L&P INVESTMENT PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is PEEL L&P INVESTMENT PROPERTIES 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 L&P INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
PEEL INVESTMENT PROPERTIES LIMITED	Jun 06, 2017	Jun 06, 2017
PEEL MEDIA LOWRY OUTLET MALL LIMITED	Aug 22, 2012	Aug 22, 2012
ORBIT INVESTMENTS (SALFORD) LIMITED	Jul 28, 1998	Jul 28, 1998

What are the latest accounts for PEEL L&P INVESTMENT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEEL L&P INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2026
Next Confirmation Statement Due	Jan 16, 2026
Next Confirmation Statement Made Up To	Jan 02, 2025
Overdue	No

What are the latest filings for PEEL L&P INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Appointment of Mr John Peter Whittaker as a director on May 19, 2025	2 pages	AP01

May 28, 2025	Appointment of Christopher Eves as a director on May 19, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jun 26, 2024	Director's details changed for Mr John Whittaker on Jun 10, 2024	2 pages	CH01

Jan 02, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Oct 04, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr Matthew Colton as a director on Aug 02, 2023	2 pages	AP01

May 12, 2023	Director's details changed for Mark Whitworth on May 03, 2023	2 pages	CH01

May 11, 2023	Appointment of Mark Whitworth as a director on May 03, 2023	2 pages	AP01

Jan 09, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Feb 10, 2021	Appointment of Mr Mark Whittaker as a director on Feb 01, 2021	2 pages	AP01

Feb 04, 2021	Appointment of Mr James Whittaker as a director on Feb 01, 2021	2 pages	AP01

Jan 04, 2021	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Dec 01, 2020	Change of details for Peel L&P Investment Properties Holdings Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 23, 2020	Director's details changed for Mr John Whittaker on Nov 20, 2020	2 pages	CH01

Nov 06, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 06, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 06, 2020	Director's details changed for Mr Neil Lees on Nov 05, 2020	2 pages	CH01

View All Filings

Who are the officers of PEEL L&P INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLTON, Matthew Paul 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 02, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1975-3	Commercial Finance Director	311987450001
EVES, Christopher Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	May 19, 2025		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1985-6	Company Director	302666620001
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 10, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, James 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 01, 2021		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1971-3	Director	114981140001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 19, 2025		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1982-8	Company Director	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Aug 10, 2012		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
WHITTAKER, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 01, 2021		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	Director	85602540037
WHITWORTH, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 03, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1966-5	Director	308904730001
BROOKE, Gordon Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	May 25, 2001	May 20, 2004	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British		Company Director	3163790002
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 10, 2012	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England		British			171486870001
NEWMAN, James Peter 19 Kingsley Close Denton M34 2DY Manchester Lancashire	Jul 28, 1998	May 25, 2001	Secretary	19 Kingsley Close Denton M34 2DY Manchester Lancashire		British		Chartered Accountant	287280001
WEATHERBY, Anne Catherine Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	May 20, 2004	Aug 10, 2012	Secretary	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire		British			51540910003
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 28, 1998	Jul 28, 1998	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ANNISON, Stanley 5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire	Jul 28, 1998	Jul 15, 2002	Director	5 Oakwood House Beechfield Road SK9 7AT Alderley Edge Cheshire		British	1945-10	Company Director	32670030003
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Aug 10, 2012	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
JONES, Anthony Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Nov 11, 2002	Aug 10, 2012	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	United Kingdom	British	1967-11	Company Director	29096700004
JONES, Mark Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Sep 15, 1999	Aug 10, 2012	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-12	Company Director	2893820003
JONES, Peter Emerson Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jul 31, 1998	Aug 10, 2012	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	English	1935-3	Company Director	59721310004
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 10, 2012	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	Company Secretary	29912450006
ROYLE, Mark Stephen Thomas Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	Jul 10, 2000	Aug 10, 2012	Director	Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire	England	British	1964-6	Architect	27290710003
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 13, 2016	Sep 30, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1968-3	Accountant	103613040002
SCHULER, Martin Alexander Maubern Hall SK10 4LE Adlington Cheshire	Jul 28, 1998	Mar 28, 2003	Director	Maubern Hall SK10 4LE Adlington Cheshire	England	British	1945-2	Chartered Accountant	291960001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Aug 10, 2012	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jul 28, 1998	Jul 28, 1998	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Investment Properties Holdings Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	8080691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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