PEEL LEISURE OPERATIONS NO.1 LIMITED
Overview
| Company Name | PEEL LEISURE OPERATIONS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06689732 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LEISURE OPERATIONS NO.1 LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is PEEL LEISURE OPERATIONS NO.1 LIMITED located?
| Registered Office Address | Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEEL LEISURE OPERATIONS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LEISURE OPERATIONS NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for PEEL LEISURE OPERATIONS NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Eves as a director on May 19, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Whittaker on Jun 10, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Termination of appointment of John Alexander Schofield as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Colton as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mark Whitworth on May 03, 2023 | 2 pages | CH01 | ||
Appointment of Mark Whitworth as a director on May 03, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Alexander Schofield as a director on May 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ruth Helen Woodhead as a director on May 06, 2021 | 1 pages | TM01 | ||
Notification of Peel L&P Operations Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Cessation of Peel Leisure (Operations) Limited as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||
Appointment of Mr John Peter Whittaker as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Change of details for Peel Leisure (Operations) Limited as a person with significant control on Nov 02, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr John Whittaker on Nov 20, 2020 | 2 pages | CH01 | ||
Who are the officers of PEEL LEISURE OPERATIONS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLTON, Matthew Paul | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Commercial Finance Director | 311987450001 | ||||
| DE LA PERRELLE, Peter William | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 133021320001 | ||||
| EVES, Christopher | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Company Director | 302666620001 | ||||
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||
| WHITTAKER, John Peter | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 200357190001 | ||||
| WHITTAKER, John | Director | Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man | Isle Of Man | British | Director | 1614010014 | ||||
| WHITWORTH, Mark | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 308903680001 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | British | 29912450002 | ||||||
| HOSKER, Peter John | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 156229430001 | ||||
| LEES, Neil | Director | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||
| SCHOFIELD, John Alexander | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Accountant | 103613040002 | ||||
| SIMPSON, Andrew Christopher | Director | Park Road WA15 9NN Hale 24 Cheshire United Kingdom | England | British | Director | 112776340002 | ||||
| STRAUGHTON, Catherine | Director | Dunham Drive PR6 7DN Whittle Le Woods 45 Lancashire | British | Solicitor | 133333680001 | |||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| WOODHEAD, Ruth Helen | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 204226210002 |
Who are the persons with significant control of PEEL LEISURE OPERATIONS NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel L&P Operations Limited | Apr 01, 2021 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | No | ||||||||||
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Natures of Control
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| Peel Leisure (Operations) Limited | Apr 06, 2016 | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building United Kingdom | Yes | ||||||||||
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Natures of Control
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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