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PEEL L&P OPERATIONS LIMITED

PEEL L&P OPERATIONS LIMITED

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

    • Overview

    Company NamePEEL L&P OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12328280
    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 OPERATIONS LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is PEEL L&P OPERATIONS 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 OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVENTCITY 2020 LIMITEDNov 22, 2019Nov 22, 2019

    What are the latest accounts for PEEL L&P OPERATIONS 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 OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for PEEL L&P OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 16, 2026

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 12,225,124
    		3 pagesSH01

    Termination of appointment of Matthew Paul Colton as a director on Jan 01, 2026

    		1 pagesTM01

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		23 pagesAA

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

    		2 pagesAP01

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

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 8,539,131
    		3 pagesSH01

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Change of details for Dr Christopher Eves 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 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 Dr 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 small company made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Matthew Colton as a director on Aug 02, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of PEEL L&P OPERATIONS 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 ManBritish302666620001
    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 KingdomBritish162134250001
    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 KingdomBritish200357190001
    WHITTAKER, John
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Director
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Isle Of ManBritish1614010014
    WHITWORTH, 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 KingdomBritish308903900001
    LEES, Neil
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Secretary
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		264634520001
    BATES, Kevin Robert
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		EnglandBritish264634510001
    COLTON, Matthew Paul
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish311987450001
    LEES, Neil
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish29912450006
    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 KingdomBritish103613040002
    WOODHEAD, Ruth Helen
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		Director
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    England
    		United KingdomBritish204226210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEL L&P OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Eves
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Mar 17, 2021
    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
    		Mar 17, 2021
    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.
    Mrs Sheila Greenwood
    Ballnahowe
    IM9 6JF Port Erin
    Ballaman
    Isle Of Man
    		Mar 17, 2021
    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.
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Nov 22, 2019
    1 Old Park Lane
    Traffordcity
    M41 7HA Manchester
    Venus Building
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kngdom
    Place RegisteredUnited Kingdom
    Registration Number08941868
    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.
    • license: CC0