Back to search

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

CO-OPERATIVE GROUP LIMITED

Created 03/02/2015Registered 24/02/2015Satisfied 13/10/2015
Charge
satisfied

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

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

SPEKE POINT LIMITED

Created 22/11/2012Registered 07/12/2012Satisfied 05/10/2013
charge
satisfied

THOMAS WILLIAM SMALLRIDGE, LAURIE CHARLES HUNTLEY, ALAN CHATER NUNN, SIMON PAUL BAKER AND JIMMY

Created 31/05/2012Registered 16/06/2012Satisfied 21/09/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/07/2008Registered 29/07/2008Satisfied 17/10/2013
charge
satisfied

HSBC BANK PLC

Created 11/04/2008Registered 09/05/2008Satisfied 28/08/2013
charge
satisfied

HSBC BANK PLC

Created 19/10/2007Registered 23/10/2007Satisfied 28/08/2013
charge
satisfied

HSBC BANK PLC

Created 01/10/2007Registered 11/10/2007Satisfied 28/08/2013
charge
satisfied

HSBC BANK PLC

Created 24/07/2007Registered 04/08/2007Satisfied 28/08/2013
charge
satisfied

CHARLES ARTHUR ROBINSON & DELSA ROBINSON

Created 03/04/2007Registered 23/04/2007Satisfied 05/10/2013
charge
satisfied

H J BANKS AND COMPANY LIMITED AND H J BANKS (CONSTRUCTION) LIMITED

Created 05/09/2006Registered 19/09/2006Satisfied 05/10/2013
charge
satisfied

MICHAEL BISHOP HAYES, JOYCE RHODA MAY HAYES AND ANNETTE JANE WOOLLIAMS

Created 07/10/2005Registered 11/10/2005Satisfied 28/10/2008
charge
satisfied

CASTELLO DEVELOPMENTS LIMITED

Created 01/09/2005Registered 21/09/2005Satisfied 15/10/2013
charge
satisfied

THE LAE DEBENTURE TRUST CORPORATION PLC

Created 12/09/2005Registered 21/09/2005Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/11/2004Registered 11/12/2004Satisfied 03/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/07/2004Registered 16/08/2004Satisfied 24/06/2010
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/08/2004Registered 14/08/2004Satisfied 03/07/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2004Registered 06/07/2004Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE "TRUSTEE")

Created 15/03/2004Registered 23/03/2004Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/03/2004Registered 12/03/2004Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 19/01/2004Registered 22/01/2004Satisfied 03/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2003Registered 28/05/2003Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 28/03/2003Registered 02/04/2003Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC (THE TRUSTEE)

Created 11/03/2003Registered 25/03/2003Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 21/01/2003Registered 07/02/2003Satisfied 03/07/2008
charge
satisfied

MARSHALL DOW MILNE, JUNIOR

Created 28/11/2002Registered 21/12/2002Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/11/2002Registered 04/12/2002Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 02/05/2001Registered 12/04/2002Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 24/10/2001Registered 26/10/2001Satisfied 28/08/2013
charge
satisfied

HSBC BANK PLC

Created 20/07/2001Registered 08/08/2001Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/09/2000Registered 29/09/2000Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 11/08/2000Registered 15/08/2000Satisfied 03/07/2008
charge
satisfied

HSBC BANK PLC

Created 11/05/2000Registered 13/05/2000Satisfied 09/03/2001
charge
satisfied

MIDLAND BANK PLC

Created 24/09/1999Registered 29/09/1999Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/1998Registered 16/10/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/1998Registered 16/10/1998Satisfied 03/07/2008
charge
satisfied

MIDLAND BANK PLC`

Created 07/10/1998Registered 09/10/1998Satisfied 03/07/2008
charge
satisfied

NFC UK LIMITED

Created 31/03/1998Registered 08/04/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 03/03/1998Registered 13/03/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/01/1998Registered 05/02/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/01/1998Registered 31/01/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 23/12/1997Registered 10/01/1998Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 23/12/1997Registered 10/01/1998Satisfied 03/07/2008
charge
satisfied

REFUGE ASSURANCE PUBLIC LIMITED COMPANY

Created 09/10/1997Registered 11/10/1997Satisfied 09/03/2001
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 11/07/1997Registered 14/07/1997Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/03/1997Registered 07/04/1997Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/03/1997Registered 07/04/1997Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/02/1997Registered 04/03/1997Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 07/10/1996Registered 09/10/1996Satisfied 25/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC (THE TRUSTEE)

Created 12/09/1996Registered 18/09/1996Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/08/1996Registered 05/09/1996Satisfied 03/07/2008
charge
satisfied

THE CO-OPERATIVE BANK PLC AS SECURITY AGENT AND TRUSTEE FOR CERTAIN BENEFICIARIES (AS DEFINED)

Created 09/08/1996Registered 21/08/1996Satisfied 09/03/2001
charge
satisfied

THE CO-OPERATIVE BANK PLC AS SECURITY AGENT AND TRUSTEE FOR CERTAIN BENEFICIARIES (AS DEFINED)

Created 09/08/1996Registered 21/08/1996Satisfied 09/03/2001
charge
satisfied

S & W GARAGES (HOLDINGS) LIMITED

Created 19/04/1996Registered 30/04/1996Satisfied 09/03/2001
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/07/1995Registered 04/08/1995Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/06/1995Registered 05/07/1995Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/1994Registered 05/10/1994Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/01/1994Registered 02/02/1994Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/11/1993Registered 12/11/1993Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/09/1993Registered 04/10/1993Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/10/1992Registered 27/10/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION

Created 19/10/1992Registered 19/10/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/10/1992Registered 19/10/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 16/10/1992Registered 16/10/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 11/06/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 11/06/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 11/06/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/04/1992Registered 13/04/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/04/1992Registered 10/04/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/04/1992Registered 03/04/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 18/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 18/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/02/1992Registered 11/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/02/1992Registered 09/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 28/02/1992Registered 05/03/1992Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1991Registered 30/12/1991Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/12/1991Registered 17/12/1991Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/10/1991Registered 29/10/1991Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/10/1991Registered 25/10/1991Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1990Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1990Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/12/1982Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 13/12/1990Satisfied 03/07/2008