PEEL L&P PROPERTY (NO.2) LIMITED

Overview

Company Name	PEEL L&P PROPERTY (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05060256
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2004

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 PROPERTY (NO.2) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PEEL L&P PROPERTY (NO.2) 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 PROPERTY (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
PEEL PROPERTY (NO.2) LIMITED	Mar 24, 2004	Mar 24, 2004
DE FACTO 1102 LIMITED	Mar 02, 2004	Mar 02, 2004

What are the latest accounts for PEEL L&P PROPERTY (NO.2) LIMITED?

Next Accounts
Overdue	No
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 L&P PROPERTY (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for PEEL L&P PROPERTY (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Nov 25, 2025	legacy	66 pages	PARENT_ACC

Nov 25, 2025	legacy	1 pages	AGREEMENT2

Nov 25, 2025	legacy	3 pages	GUARANTEE2

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

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Nov 21, 2024	legacy	68 pages	PARENT_ACC

Nov 21, 2024	legacy	1 pages	AGREEMENT2

Nov 21, 2024	legacy	3 pages	GUARANTEE2

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

Mar 04, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Nov 20, 2023	legacy	65 pages	PARENT_ACC

Nov 20, 2023	legacy	3 pages	GUARANTEE2

Nov 20, 2023	legacy	1 pages	AGREEMENT2

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

Mar 03, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	19 pages	AA

Dec 30, 2022	legacy	64 pages	PARENT_ACC

View All Filings

Who are the officers of PEEL L&P PROPERTY (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	302666620001
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 16, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
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	200357190001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	May 05, 2004		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	1614010014
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	308903800001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Sep 01, 2004	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
WAINSCOTT, Paul Philip The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire	Mar 18, 2004	Sep 01, 2004	Secretary	The Squirrels 7 Bolton Road Hawkshaw BL8 4HZ Bury Lancashire		British		1549660002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2004	Mar 18, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Mar 18, 2004	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 21, 2007	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
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	103613040002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	May 05, 2004	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	May 11, 2006	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Mar 18, 2004	Nov 28, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Mar 17, 2020	Jan 15, 2021	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	204226210002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2004	Mar 18, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 02, 2004	Mar 18, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P PROPERTY (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Investments (U.K.) 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	05060257

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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