PEEL PUMP PROPERTIES LIMITED

Overview

Company Name	PEEL PUMP PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10857893
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2017

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 PUMP PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PEEL PUMP PROPERTIES LIMITED located?

Registered Office Address	62 Woodhey Road Ramsbottom BL0 9RB Bury England
Undeliverable Registered Office Address	No

What are the latest accounts for PEEL PUMP PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for PEEL PUMP PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for PEEL PUMP PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Registration of charge 108578930002, created on Jan 09, 2026	19 pages	MR01

Jan 12, 2026	Registration of charge 108578930003, created on Jan 09, 2026	20 pages	MR01

Jan 08, 2026	Registered office address changed from 62 Woodhey Road Woodhey Road Ramsbottom Bury BL0 9RB England to 62 Woodhey Road Ramsbottom Bury BL0 9RB on Jan 08, 2026	1 pages	AD01

Jan 08, 2026	Registered office address changed from Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS England to 62 Woodhey Road Woodhey Road Ramsbottom Bury BL0 9RB on Jan 08, 2026	1 pages	AD01

Dec 16, 2025	Satisfaction of charge 108578930001 in full	1 pages	MR04

Jul 28, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

May 02, 2025	Registered office address changed from 62 Woodhey Road Ramsbottom Bury BL0 9RB England to Stanmore House 64 - 68 Blackburn Street Radcliffe Manchester M26 2JS on May 02, 2025	1 pages	AD01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	6 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Jul 31, 2023	6 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 31, 2022	6 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	6 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Change of details for Mrs Lyndsay Claire Parker as a person with significant control on Jul 01, 2018	2 pages	PSC04

Jul 28, 2021	Notification of Philip Jonathan Parker as a person with significant control on Jul 01, 2018	2 pages	PSC01

Apr 30, 2021	Micro company accounts made up to Jul 31, 2020	6 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with updates	3 pages	CS01

Mar 21, 2020	Unaudited abridged accounts made up to Jul 31, 2019	10 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Mar 18, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Sep 20, 2018	Registration of charge 108578930001, created on Sep 07, 2018	17 pages	MR01

Jul 31, 2018	Confirmation statement made on Jul 09, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of PEEL PUMP PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Lyndsay Claire Woodhey Road Ramsbottom BL0 9RB Bury 62 England	Aug 01, 2017		Director	Woodhey Road Ramsbottom BL0 9RB Bury 62 England	England	British	1981-10	236709970001
PARKER, Phillip Jonathan Woodhey Road Ramsbottom BL0 9RB Bury 62 Lancs United Kingdom	Aug 01, 2017		Director	Woodhey Road Ramsbottom BL0 9RB Bury 62 Lancs United Kingdom	England	British	1981-3	236707330001
HARDBATTLE, Richard Stuart Woodhey Road Ramsbottom BL0 9RB Bury 62 England	Jul 10, 2017	Aug 02, 2017	Director	Woodhey Road Ramsbottom BL0 9RB Bury 62 England	Wales	British	1970-6	20193310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEEL PUMP PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Philip Jonathan Parker

Jul 01, 2018

Woodhey Road

Ramsbottom

BL0 9RB Bury

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lyndsay Claire Parker

Jun 30, 2018

Woodhey Road

Ramsbottom

BL0 9RB Bury

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Crs Legal Services Limited

Jul 10, 2017

Clos Gwastir

CF83 1TD Caerphilly

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	2564808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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