PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED

Overview

Company Name	PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05683935
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2006

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 ENVIRONMENTAL HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEEL L&P ENVIRONMENTAL HOLDINGS 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 ENVIRONMENTAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL ENVIRONMENTAL HOLDINGS LIMITED	Nov 20, 2007	Nov 20, 2007
PEEL MINERAL RESOURCES HOLDINGS LIMITED	Nov 07, 2007	Nov 07, 2007
PEEL ENVIRONMENTAL HOLDINGS LIMITED	Jan 23, 2006	Jan 23, 2006

What are the latest accounts for PEEL L&P ENVIRONMENTAL HOLDINGS 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 ENVIRONMENTAL HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 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 27, 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

Apr 25, 2024	Termination of appointment of Myles Howard Kitcher as a director on Apr 25, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

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

Sep 21, 2023	Appointment of Mr Matthew Paul Colton as a director on Sep 21, 2023	2 pages	AP01

Jul 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 23, 2022 with updates	3 pages	CS01

Jul 31, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2020	16 pages	AA

Jan 09, 2021	legacy	65 pages	PARENT_ACC

Jan 09, 2021	legacy	3 pages	GUARANTEE2

Jan 09, 2021	legacy	1 pages	AGREEMENT2

Jan 07, 2021	Change of details for Peel L&P Holdings (Environmental) 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 05, 2020	Director's details changed for Mr John Alexander Schofield on Nov 05, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr John Whittaker on Nov 05, 2020	2 pages	CH01

View All Filings

Who are the officers of PEEL L&P ENVIRONMENTAL HOLDINGS 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	Sep 21, 2023		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1975-3	Commercial Finance Director	311987450001
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 30, 2007		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Jan 23, 2006		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 23, 2006	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British			29912450002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 23, 2006	Jan 23, 2006	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BREWSTER, Richard Apartment 1 8 Zetland Road M21 8TH Manchester	Jan 23, 2006	May 22, 2008	Director	Apartment 1 8 Zetland Road M21 8TH Manchester		British	1971-10	Company Director	110599880001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 02, 2006	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
KITCHER, Myles Howard 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 23, 2006	Apr 25, 2024	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	England	British	1967-9	Company Director	161563050001
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	Company Secretary	29912450006
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds	Sep 18, 2007	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds	England	British	1966-10	Director	174637950001
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
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Jan 23, 2006	Mar 31, 2009	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	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	Company Director	112776340002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 23, 2006	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Holdings (Environmental) 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	5892782

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.
license: CC0