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PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED

PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09708745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED located?

    Registered Office Address
    Venus Building 1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEEL OUTLETS (GLASGOW HARBOUR) LIMITEDJul 29, 2015Jul 29, 2015

    What are the latest accounts for PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 750,144
    		3 pagesSH01

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Appointment of Christopher Eves as a director on May 19, 2025

    		2 pagesAP01

    Appointment of Mr John Peter Whittaker as a director on May 19, 2025

    		2 pagesAP01

    Termination of appointment of Stephen John Wild as a director on May 06, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Change of details for Christopher Eves as a person with significant control on Jun 28, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    		2 pagesCH01

    Director's details changed for Mr John Whittaker on Jun 10, 2024

    		2 pagesCH01

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

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04
    View All Filings

    Who are the officers of PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVES, Christopher
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritishCompany Director302666620001
    UNDERWOOD, Steven Keith
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector162134250001
    WHITTAKER, John Peter
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishCompany Director200357190001
    WHITTAKER, John
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritishDirector1614010014
    WHITTAKER, Mark
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector85602540037
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Secretary
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		199767350001
    HOSKER, Peter John
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector156229430001
    LEES, Neil
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector29912450006
    SCHOFIELD, John Alexander
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishAccountant103613040002
    WAINSCOTT, Paul Philip
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		Director
    Intu Trafford Centre
    Traffordcity
    M17 8PL Manchester
    Peel Dome
    United Kingdom
    		United KingdomBritishDirector1549660002
    WILD, Stephen John
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritishDirector118763160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    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.
    • license: CC0