PEEL L&P REAL ESTATE (PROPERTIES) LIMITED

Overview

Company Name	PEEL L&P REAL ESTATE (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05776761
Jurisdiction	England/Wales
Date of Creation	Apr 11, 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 REAL ESTATE (PROPERTIES) LIMITED?

Development of building projects (41100) / Construction

Where is PEEL L&P REAL ESTATE (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 REAL ESTATE (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
PEEL REAL ESTATE (PROPERTIES) LIMITED	Jun 02, 2017	Jun 02, 2017
PEEL LEISURE (PROPERTIES) LIMITED	Feb 17, 2009	Feb 17, 2009
PEEL INVESTMENTS (LEISURE) LIMITED	Jan 25, 2007	Jan 25, 2007
DE FACTO 1360 LIMITED	Apr 11, 2006	Apr 11, 2006

What are the latest accounts for PEEL L&P REAL ESTATE (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 REAL ESTATE (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for PEEL L&P REAL ESTATE (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

May 13, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610016 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 4 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610014 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610018 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610007 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 3 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610012 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 6 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610019 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610011 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610015 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610009 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 2 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610017 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610013 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610020 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610010 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 057767610008 in full	4 pages	MR04

Apr 17, 2025	Satisfaction of charge 5 in full	4 pages	MR04

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Nov 28, 2024	legacy	21 pages	PARENT_ACC

View All Filings

Who are the officers of PEEL L&P REAL ESTATE (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	Oct 30, 2007		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	Jan 25, 2007		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	308903770001
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		Company Secretary	29912450002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 11, 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	Oct 12, 2010	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	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	Company Secretary	29912450006
SCHOFIELD, John Alexander 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 15, 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 25, 2007	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	Jan 25, 2007	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	Director	112776340002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jan 25, 2007	Dec 31, 2017	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 11, 2006	Jan 25, 2007	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 11, 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 REAL ESTATE (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P (Real Estate) 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	5892769

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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