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Peel Securities (N.W.) Limited

00258495

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 19/08/1931

Previously known as

Peel L&P Securities (N.W.) Limited · until 28/04/2026
Peel Securities (N.W.) Limited · until 30/01/2020
Cromwell Property Investment Company Limited(The) · until 29/06/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 228 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Former

Martin Johnson Winward

director · Resigned 31/01/1992

Robert Eric Hough

director · Resigned 01/11/2002

Paul Philip Wainscott

secretary · Resigned 01/09/2004

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 24/02/2015

John Whittaker

director · Resigned 24/02/2015

Peter John Hosker

director · Resigned 24/02/2015

Neil Lees

secretary · Resigned 24/02/2015

Steven Keith Underwood

director · Resigned 24/02/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel North West Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01078235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/04/1989
charge
satisfied

L.C. DALE · R.W. BOLTON

Created 28/07/1953Registered 29/09/1958

Change History

statusactive
2026-08-25

Active

namePEEL SECURITIES (N.W.) LIMITED
2026-08-25

PEEL L&P SECURITIES (N.W.) LIMITED

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25