PEEL INVESTMENTS (LJLA) LIMITED
Overview
| Company Name | PEEL INVESTMENTS (LJLA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08945766 |
| 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 INVESTMENTS (LJLA) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PEEL INVESTMENTS (LJLA) 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 INVESTMENTS (LJLA) 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 INVESTMENTS (LJLA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for PEEL INVESTMENTS (LJLA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 19, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Whittaker as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Appointment of Ms Ruth Helen Woodhead as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
legacy | 16 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 16 pages | PARENT_ACC | ||
Cessation of Christopher Eves as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Cessation of John Whittaker as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Cessation of Sheila Greenwood as a person with significant control on Mar 24, 2022 | 1 pages | PSC07 | ||
Notification of R T Acquisitions (Holdings) Limited as a person with significant control on Mar 24, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Change of details for Mrs Sheila Greenwood as a person with significant control on Jul 08, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Ruth Helen Woodhead as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Ruth Helen Woodhead as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Who are the officers of PEEL INVESTMENTS (LJLA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven Keith | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Director | 162134250001 | ||||
| WOODHEAD, Ruth Helen | Director | 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England | United Kingdom | British | Company Director | 204226210002 | ||||
| LEES, Neil | Secretary | Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom | 186047780001 | |||||||
| HOSKER, Peter John | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 156229430001 | ||||
| LEES, Neil | Director | The Trafford Centre M17 8PL Manchester Peel Dome United Kingdom | United Kingdom | British | Director | 29912450006 | ||||
| WAINSCOTT, Paul Philip | Director | The Trafford Centre M17 8PL Manchester Peel Dome England England | United Kingdom | British | Director | 1549660002 | ||||
| WHITTAKER, John | Director | Ballasalla Malew IM9 3DL Isle Of Man Billown Mansion Isle Of Man | Isle Of Man | British | Director | 1614010001 | ||||
| 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 INVESTMENTS (LJLA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R T Acquisitions (Holdings) Limited | Mar 24, 2022 | 1 Old Park Lane Trafford City M41 7HA Manchester Venus Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Eves | Apr 06, 2016 | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Whittaker | Apr 06, 2016 | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sheila Greenwood | Apr 06, 2016 | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Yes | ||||||||||
Nationality: British Country of Residence: Isle Of Man | |||||||||||||
Natures of 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. - license: CC0