PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED

Overview

Company Name	PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08080691
Jurisdiction	England/Wales
Date of Creation	May 23, 2012

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 INVESTMENT PROPERTIES HOLDINGS LIMITED?

Development of building projects (41100) / Construction

Where is PEEL L&P INVESTMENT PROPERTIES HOLDINGS 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 INVESTMENT PROPERTIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PEEL INVESTMENT PROPERTIES HOLDINGS LIMITED	Jun 06, 2017	Jun 06, 2017
PEEL MEDIA LOWRY (HOLDINGS) LIMITED	May 23, 2012	May 23, 2012

What are the latest accounts for PEEL L&P INVESTMENT PROPERTIES HOLDINGS 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 INVESTMENT PROPERTIES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for PEEL L&P INVESTMENT PROPERTIES HOLDINGS 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 27, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Oct 08, 2024	Group of companies' accounts 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

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Group of companies' accounts made up to Mar 31, 2023	21 pages	AA

Oct 04, 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 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

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

Oct 12, 2022	Group of companies' accounts made up to Mar 31, 2022	20 pages	AA

May 24, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Group of companies' accounts made up to Mar 31, 2021	22 pages	AA

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Termination of appointment of Ruth Helen Woodhead as a director on Jan 18, 2021	1 pages	TM01

Jan 07, 2021	Change of details for Peel L&P Investments 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 06, 2020	Director's details changed for Ms Ruth Helen Woodhead on Nov 06, 2020	2 pages	CH01

Nov 06, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Nov 06, 2020	Termination of appointment of Neil Lees as a secretary on Oct 15, 2020	1 pages	TM02

Nov 06, 2020	Director's details changed for Mr Steven Keith Underwood on Nov 05, 2020	2 pages	CH01

Nov 06, 2020	Director's details changed for Mr John Whittaker on Nov 05, 2020	2 pages	CH01

View All Filings

Who are the officers of PEEL L&P INVESTMENT PROPERTIES HOLDINGS 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	May 23, 2012		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	May 23, 2012		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	308903220001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 23, 2012	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England					169371050001
HOSKER, Peter John Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	May 23, 2012	Dec 19, 2019	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1957-4	Director	156229430001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	May 23, 2012	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	Director	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	Accountant	103613040002
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	May 23, 2012	Mar 16, 2018	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	Director	1549660002
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Mar 17, 2020	Jan 18, 2021	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	Company Director	204226210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel L&P Investments No.2 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	8077401

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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