Peel L&P Investments (North) Limited

00187724

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 10/02/1923

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr John Whittaker

director · Since 16/10/1992

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Stephen John Wild Bsc Hons Mrics

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Peel L&P Land Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6495540 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2025Registered 23/12/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 01/07/2021Registered 08/07/2021Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 24/06/2016Registered 28/06/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/01/2016Registered 15/01/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/12/2015Registered 22/12/2015Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 10/11/2015Registered 12/11/2015Satisfied 17/04/2025

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025