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Peel South East Limited

00216214

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 15/09/1926

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 12/10/1990

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 57

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

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

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

Charges2 outstanding

Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/08/2024Registered 14/08/2024Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/05/2024Registered 03/06/2024Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/11/2023Registered 02/12/2023Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 20/01/2023Registered 31/01/2023Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/10/2022Registered 16/11/2022Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/09/2022Registered 04/10/2022Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 11/03/2022Registered 14/03/2022Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/12/2021Registered 05/01/2022Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE

Created 04/10/2021Registered 05/10/2021Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 18/08/2021Registered 23/08/2021Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/03/2021Registered 25/03/2021Satisfied 17/04/2025
Charge
satisfied

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

Created 22/03/2021Registered 25/03/2021Satisfied 17/04/2025
Charge
satisfied

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

Created 17/03/2021Registered 22/03/2021Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/10/2019Registered 30/10/2019Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/10/2019Registered 04/10/2019Satisfied 17/04/2025
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 18/12/2018Registered 07/01/2019Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 26/09/2012Registered 17/10/2012Satisfied 13/05/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/2011Registered 12/10/2011Satisfied 13/05/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/07/2009Registered 01/08/2009Satisfied 13/05/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 25/09/2008Registered 03/10/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/08/2004Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/01/1998Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 15/03/2004Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/1998Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/03/2003Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 03/05/2002Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/03/2001Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 12/11/2005Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 19/03/2002Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/11/2002Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 08/03/2004Registered 26/01/2008Satisfied 17/04/2025
charge
satisfied

HSBC BANK PLC

Created 19/12/2007Registered 24/12/2007Satisfied 22/10/2021
charge
satisfied

HSBC BANK PLC

Created 19/12/2007Registered 24/12/2007Satisfied 22/10/2021
charge
satisfied

THE LAW DEBENTURE TRUST DEED

Created 12/09/2005Registered 21/09/2005Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/03/2005Registered 06/04/2005Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/11/2004Registered 11/12/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 24/11/2004Registered 11/12/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 11/08/2004Registered 14/08/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/01/1998Registered 16/04/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 16/04/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 28/02/1997Registered 16/04/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 22/04/1998Registered 16/04/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION

Created 28/09/1993Registered 16/04/2004Satisfied 17/04/2025
charge
satisfied

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

Created 15/03/2004Registered 23/03/2004Satisfied 17/04/2025
charge
satisfied

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

Created 15/03/2004Registered 23/03/2004Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION,AS TRUSTEE

Created 03/05/2002Registered 09/05/2002Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC AS TRUSTEE

Created 19/03/2002Registered 04/04/2002Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/11/2001Registered 23/11/2001Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/11/2001Registered 23/11/2001Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/07/2000Registered 18/07/2000Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/07/2000Registered 18/07/2000Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 30/09/1998Registered 16/10/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 13/05/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURETRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 07/01/1998Satisfied 17/04/2025
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 09/10/1997Registered 16/10/1997Satisfied 17/04/2025
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989
charge
satisfied
Registered 02/06/1986Satisfied 17/04/2025
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 23/04/1985Registered 25/04/1985
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 20/03/1985Registered 22/03/1985
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 17/10/1984Registered 18/10/1984
charge
outstanding
Registered 09/10/1984
charge
satisfied

J. HENRY SCHRODER NAGG & CO. LIMITED.

Created 27/09/1984Registered 08/10/1984
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 14/12/1983Registered 20/12/1983Satisfied 17/04/2025
charge
satisfied

LLOYDS BANK PLC

Created 28/07/1983Registered 30/07/1983
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 07/06/1983Registered 14/06/1983
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 09/05/1983Registered 10/05/1983
charge
satisfied

J. HENRY SCHRODER WAGG & CO LIMITED

Created 15/03/1983Registered 17/03/1983
charge
satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 20/12/1982Registered 23/12/1982Satisfied 17/04/2025
charge
satisfied
Registered 23/12/1982Satisfied 17/04/2025
charge
satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 13/12/1982Registered 15/12/1982
charge
satisfied

EAGLE STAR INSURANCE COMPANY.

Created 07/09/1981Registered 09/09/1981
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 30/06/1981Registered 03/07/1981
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 21/04/1981Registered 07/05/1981Satisfied 22/10/2021
charge
satisfied

LLOYDS BANK PLC

Created 25/09/1980Registered 26/09/1980
charge
satisfied

WILLIAMS & GLYN'S BANK LIMITED

Created 19/09/1980Registered 26/09/1980
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1965Registered 08/01/1979
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1965Registered 06/01/1966
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 01/10/1965Registered 18/10/1965