PEEL L&P HOLDINGS (CL) LIMITED

Overview

Company Name	PEEL L&P HOLDINGS (CL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05766760
Jurisdiction	England/Wales
Date of Creation	Apr 03, 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 HOLDINGS (CL) LIMITED?

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

Where is PEEL L&P HOLDINGS (CL) 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 HOLDINGS (CL) LIMITED?

Previous Company Names
Company Name	From	Until
PEEL LAND AND PROPERTY HOLDINGS (CL) LIMITED	Jan 25, 2007	Jan 25, 2007
DE FACTO 1351 LIMITED	Apr 03, 2006	Apr 03, 2006

What are the latest accounts for PEEL L&P HOLDINGS (CL) 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 HOLDINGS (CL) LIMITED?

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

What are the latest filings for PEEL L&P HOLDINGS (CL) LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 02, 2025	Confirmation statement made on May 02, 2025 with updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 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

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

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

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Change of details for Peel Property (No.2) Limited as a person with significant control on Jan 30, 2020	2 pages	PSC05

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Dec 02, 2020	Change of details for Peel Property (No.2) 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 Whittaker on Nov 05, 2020	2 pages	CH01

Nov 05, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 05, 2020	2 pages	CH01

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

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

Nov 03, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 03, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 03, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 03, 2020	1 pages	AD01

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of PEEL L&P HOLDINGS (CL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 04, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, John Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Jan 25, 2007		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	1614010014
WHITTAKER, Mark 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 09, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	85602540037
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 25, 2007	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British		29912450002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 03, 2006	Jan 25, 2007	Secretary	10 Snow Hill EC1A 2AL London				38590450001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 25, 2007	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	Jan 25, 2007	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	Jan 25, 2007	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	Jan 25, 2007	Mar 06, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 03, 2006	Jan 25, 2007	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 03, 2006	Jan 25, 2007	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 HOLDINGS (CL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Property (No.2) Limited

Mar 09, 2018

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	05060256

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.

Peel L&P (Ports No.3) Limited

Apr 06, 2016

Intu Trafford Centre

Traffordcity

M17 8PL Manchester

Peel Dome

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	6497113

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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