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Peel L&P Securities (N.W.) Limited

00258495

active
Private Limited Company
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, MANCHESTER, M41 7HA
Incorporated 19/08/1931

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 43

Also on 228 other boards

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
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 26/10/1989Satisfied 29/03/2018
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/1986Registered 26/10/1989Satisfied 29/03/2018
charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

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

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/1986Registered 29/05/1986Satisfied 29/03/2018
charge
satisfied

WAGG & CO LIMITED · J HENRY SCHRODER

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

WAGG & CO LIMITED · J HENRY SCHRODER

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

WAGG & CO LIMITED · J. HENRY SCHRODER

Created 24/01/1986Registered 13/02/1986Satisfied 09/03/2001
charge
satisfied

WAGG & CO · J. HENRY SCHRODER

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

J HENRY SCHRODER · WAGG & CO LIMITED

Created 27/09/1984Registered 28/09/1984Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 27/07/1962Registered 10/04/1984Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/07/1983Registered 30/07/1983Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/07/1983Registered 30/07/1983Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 28/07/1983Registered 30/07/1983Satisfied 09/03/2001
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 21/03/1983Registered 22/03/1983Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1983Registered 17/03/1983Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1983Registered 17/03/1983Satisfied 09/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1981Registered 06/01/1982Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 21/12/1981Registered 30/12/1981Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 21/12/1981Registered 30/12/1981Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/08/1974Registered 23/12/1981Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 21/01/1977Registered 23/12/1981Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 01/08/1980Registered 02/08/1980Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 18/07/1980Registered 22/07/1980Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 27/02/1980Registered 29/02/1980Satisfied 09/03/2001
charge
satisfied

SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 01/11/1979Registered 05/11/1979Satisfied 09/03/2001
charge
satisfied

SCOTTISH WIDOWS FUND AND LIFE ASSURNACE SOCIETY

Created 02/09/1964Registered 05/11/1979Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 23/01/1979Registered 31/01/1979Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 27/10/1964Registered 30/01/1979Satisfied 09/03/2001
charge
satisfied

LANDROCK FINANCE COMPANY LIMITED

Created 10/03/1977Registered 17/01/1979Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 09/08/1974Registered 09/01/1979Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 09/08/1974Registered 09/01/1979Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 30/03/1966Registered 05/01/1979Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 30/03/1966Registered 05/01/1979Satisfied 09/03/2001
charge
satisfied

LANDROCK FINANCE COMPANY LIMITED

Created 21/01/1977Registered 28/11/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 17/10/1978Registered 19/10/1978Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 27/06/1972Registered 24/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 30/03/1966Registered 11/05/1978Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 06/09/1963Registered 27/04/1978Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 12/07/1977Registered 12/07/1977Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 07/12/1976Registered 08/12/1976Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 13/08/1976Registered 27/08/1976Satisfied 09/03/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/1975Registered 23/12/1975Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1975Registered 29/05/1975Satisfied 09/03/2001
charge
satisfied

THE PRUDENTIAL ASSURANCE CO LTD

Created 25/06/1969Registered 26/06/1969Satisfied 09/03/2001
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 17/03/1967Registered 23/03/1967Satisfied 09/03/2001
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 22/04/1954Registered 29/09/1958Satisfied 09/03/2001
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 21/11/1956Registered 29/09/1958Satisfied 09/03/2001
charge
satisfied

THE LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 27/07/1954Registered 29/09/1958Satisfied 09/03/2001
charge
satisfied

L.C. DALE · R.W. BOLTON

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

W. TOOVEY · T. WESTERN

Created 15/10/1931Registered 17/10/1931Satisfied 09/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/10/1931Registered 16/10/1931Satisfied 09/03/2001
charge
satisfied

S. WHITBREAD

Created 28/02/1930Registered 06/10/1931Satisfied 09/03/2001
charge
satisfied

W. H. COLLBRAN

Created 29/09/1931Registered 30/09/1931Satisfied 09/03/2001