PEEL WIND FARMS (MANAGEMENT) LIMITED

Overview

Company Name	PEEL WIND FARMS (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07075278
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2009

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 WIND FARMS (MANAGEMENT) LIMITED?

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

Where is PEEL WIND FARMS (MANAGEMENT) 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 WIND FARMS (MANAGEMENT) 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 WIND FARMS (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for PEEL WIND FARMS (MANAGEMENT) 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

Dec 27, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Change of details for Christopher Eves as a person with significant control on Jun 28, 2018	2 pages	PSC04

Jun 27, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 27, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Mrs Sheila Greenwood as a person with significant control on Jun 10, 2024	2 pages	PSC04

Jun 26, 2024	Change of details for Christopher Eves as a person with significant control on Jun 10, 2024	2 pages	PSC04

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

Jun 26, 2024	Change of details for Mr John Whittaker as a person with significant control on Jun 10, 2024	2 pages	PSC04

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

Mar 07, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Termination of appointment of John Alexander Schofield as a director on Sep 30, 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

Mar 06, 2023	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	16 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with updates	4 pages	CS01

Jul 15, 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021	2 pages	PSC04

Feb 10, 2021	Appointment of Mr Myles Howard Kitcher as a director on Feb 01, 2021	2 pages	AP01

View All Filings

Who are the officers of PEEL WIND FARMS (MANAGEMENT) 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	Nov 13, 2009		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1974-3	Director	162134250001
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	Nov 13, 2009		Director	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Isle Of Man	British	1942-3	Director	1614010014
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	308903100001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Nov 13, 2009	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom		British			29912450002
KITCHER, Myles Howard 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 01, 2021	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	Nov 13, 2009	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	Director	29912450006
MICHAELSON, Richard Owen Ebford EX3 OPA Devon Four Winds United Kingdom	Jan 28, 2010	Jul 30, 2010	Director	Ebford EX3 OPA Devon Four Winds United Kingdom	England	British	1966-10	Director	174637950001
MILLER, David Muir Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Dec 04, 2014	Jun 01, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1954-7	Company Director	69864850004
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
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Nov 13, 2009	Nov 28, 2017	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 WIND FARMS (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christopher Eves Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	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.
Mrs Sheila Greenwood Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	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.
Mr John Whittaker Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	Apr 06, 2016	Ballnahowe IM9 6JF Port Erin Ballaman Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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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