Peel Land And Property Investments Plc

00166957

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

45 outstanding charges (-10)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 30/04/1920

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr John Whittaker

director · Since 17/10/1991

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Mark Whittaker

director · Since 01/08/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mark Whittaker

secretary · Since 15/12/2025

Persons with Significant Control

Peel Retail And Leisure Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 16236161 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Investments Holdings Limited

Ceased 15/04/2025

Charges45 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/08/2024Registered 14/08/2024

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE)

Created 19/12/2023Registered 22/12/2023

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 18/08/2021Registered 23/08/2021

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/03/2021Registered 25/03/2021

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/10/2019Registered 30/10/2019

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 16/05/2017Registered 22/05/2017

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 19/02/2015Registered 24/02/2015

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 23/01/2015Registered 28/01/2015

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/11/2014Registered 12/12/2014

Charge

outstanding

THE LAW DEBENTURE CORPORATION P.L.C.

Created 17/06/2013Registered 22/06/2013

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/06/2010Registered 19/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/06/2010Registered 19/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 10/06/2010Registered 19/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/06/2010Registered 17/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 15/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 15/06/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/05/1987Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/03/2002Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/03/2001Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/10/1991Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/09/2000Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/10/1992Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/09/1992Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/04/1988Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/01/2008Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/11/2001Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/12/1997Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/02/1997Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/04/1986Registered 26/01/2008

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/11/2004Registered 26/01/2008

charge

satisfied

HSBC BANK PLC

Created 15/10/2007Registered 16/10/2007Satisfied 18/07/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2002Registered 26/11/2002Satisfied 18/07/2017

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)

Created 24/06/2002Registered 02/07/2002

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION (THE TRUSTEE)

Created 07/03/2002Registered 18/03/2002

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/11/2001Registered 23/11/2001

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 12/03/2001Registered 16/03/2001

charge

satisfied

CAPITAL BANK PROPERTY INVESTMENTS LIMITED

Created 28/02/2000Registered 09/03/2000Satisfied 18/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/1993Registered 03/11/1993Satisfied 18/07/2017

charge

satisfied

WM MORRISON SUPERMARKET PLC

Created 13/09/1989Registered 26/04/1989Satisfied 14/01/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989

charge

outstanding

THE LAW TRUST CORPORATION P.L.C

Created 11/04/1989Registered 18/04/1989

charge

outstanding

Registered 03/05/1988

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 31/12/1986Registered 15/06/1987

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION

Created 31/12/1986Registered 15/06/1987

charge

outstanding

Registered 20/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/1987Registered 26/02/1987Satisfied 19/05/1989

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/08/1986Registered 08/10/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 06/09/1986Registered 22/09/1986Satisfied 09/03/2001

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 19/08/1986Registered 20/08/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 11/06/1986Registered 13/06/1986

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/04/1986Registered 21/04/1986

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/04/1986Registered 10/04/1986

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1986Registered 12/02/1986

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1985Registered 03/01/1986

charge

satisfied

CITIBANK N A

Created 28/06/1985Registered 04/07/1985

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 28/06/1985Registered 01/07/1985

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1985Registered 07/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1985Registered 06/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1984Registered 01/05/1984Satisfied 09/03/2001

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1984Registered 01/05/1984

charge

satisfied

WARDLEY LONDON LIMITED

Created 08/02/1984Registered 15/02/1984

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1983Registered 04/05/1983

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1983Registered 20/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 02/12/1981

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1981Registered 03/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1981Registered 03/11/1981