PEEL GROUP MANAGEMENT LIMITED

Overview

Company Name	PEEL GROUP MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05769047
Jurisdiction	England/Wales
Date of Creation	Apr 04, 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 GROUP MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PEEL GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PEEL MANAGEMENT LIMITED	May 16, 2006	May 16, 2006
DE FACTO 1355 LIMITED	Apr 04, 2006	Apr 04, 2006

What are the latest accounts for PEEL GROUP MANAGEMENT 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 GROUP MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for PEEL GROUP MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Sep 30, 2025	Termination of appointment of Ruth Helen Woodhead as a director on Sep 30, 2025	1 pages	TM01

Apr 08, 2025	Confirmation statement made on Apr 08, 2025 with updates	5 pages	CS01

Apr 03, 2025	Statement of capital following an allotment of shares on Mar 21, 2025 Capital: GBP 5,600,002	3 pages	SH01

Oct 21, 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

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

Oct 31, 2023	Accounts for a small company made up to Mar 31, 2023	21 pages	AA

Sep 21, 2023	Termination of appointment of Matthew Paul Colton as a director on Sep 21, 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

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Director's details changed for Ms Ruth Helen Woodhead on Nov 02, 2020	2 pages	CH01

Apr 06, 2021	Director's details changed for Mr Mark Whittaker on Nov 02, 2020	2 pages	CH01

Apr 06, 2021	Director's details changed for Mr John Peter Whittaker on Nov 02, 2020	2 pages	CH01

Feb 24, 2021	Full accounts made up to Mar 31, 2020	24 pages	AA

Jan 06, 2021	Change of details for Peel Holdings (Management) 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 10, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

View All Filings

Who are the officers of PEEL GROUP MANAGEMENT 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	Jun 16, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	162134250001
WHITTAKER, James 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jul 03, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1971-3	114981140001
WHITTAKER, John Peter 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Jan 14, 2016		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	Apr 23, 2006		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	Jul 03, 2012		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1969-8	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	308903600001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Apr 23, 2006	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England		British		29912450002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 04, 2006	Apr 23, 2006	Secretary	10 Snow Hill EC1A 2AL London				38590450001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Jul 12, 2006	Oct 19, 2009	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	1037730004
BUTTERWORTH, Michael George 4 Stoneleigh Gardens Grappenhall WA4 3LE Warrington Cheshire	Jul 12, 2006	Jan 26, 2011	Director	4 Stoneleigh Gardens Grappenhall WA4 3LE Warrington Cheshire	England	British	1953-6	48160080002
COLTON, Matthew Paul 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Aug 02, 2023	Sep 21, 2023	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1975-3	311987450001
DUNCAN, John Niven Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	Apr 23, 2006	May 11, 2006	Director	Flint House Lower Lynn Road Little Massingham PE32 2JX Kings Lynn Norfolk	England	British	1932-4	41329870001
GLOVER, David Jonathan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jul 12, 2006	Dec 20, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1956-12	76505800001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Apr 23, 2006	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	156229430001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Jul 12, 2006	Aug 15, 2009	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Dec 21, 2007	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	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	174637950001
MORRISSEY, Louise Helen Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jan 14, 2016	Dec 18, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1959-5	154430400001
NEARS, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Jul 12, 2006	Jul 30, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1955-2	18199210003
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Apr 23, 2006	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	Mar 31, 2009	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
SIMPSON, Andrew Christopher 51 Broomfield Road SK4 4LZ Stockport Cheshire	May 11, 2006	Mar 31, 2009	Director	51 Broomfield Road SK4 4LZ Stockport Cheshire	United Kingdom	British	1968-5	112776340001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Apr 23, 2006	Mar 16, 2018	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	Jan 14, 2016	Sep 30, 2025	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	Apr 04, 2006	Apr 23, 2006	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 04, 2006	Apr 23, 2006	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 GROUP MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Holdings (Management) 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	5780526

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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