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Peel L&P Developments (S.W.) Limited

00284986

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA
Incorporated 22/02/1934

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

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 South West Limited

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

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

Reg: 00024965 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

J. HENRY SCHRODER · WAGG & CO. LIMITED

Created 09/06/1987Registered 12/06/1987Satisfied 08/05/1992
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/01/1987Registered 26/01/1987Satisfied 22/11/1989
charge
satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1986Registered 15/04/1986Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED.

Created 29/01/1986Registered 14/02/1986Satisfied 08/05/1992
charge
satisfied

J. HENRY SCHRODER · WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989
charge
satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/01/1986Registered 27/01/1986Satisfied 22/11/1989
charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 13/03/1985Registered 27/03/1985Satisfied 22/11/1989
charge
satisfied

LLOYDS BANK PLC

Created 22/05/1984Registered 24/05/1984Satisfied 08/05/1992
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 31/12/1966Registered 12/04/1984Satisfied 08/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1984Registered 10/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/03/1984Registered 10/04/1984Satisfied 09/03/2001
charge
satisfied

LLOYDS BANK PLC

Created 25/03/1984Registered 10/04/1984Satisfied 08/05/1992
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 23/01/1978Registered 03/02/1978Satisfied 08/05/1992
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 23/01/1978Registered 03/02/1978Satisfied 08/05/1992
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 23/01/1978Registered 03/02/1978Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURNACE SOCIETY LIMITED.

Created 05/01/1977Registered 06/01/1977Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD.

Created 30/09/1974Registered 01/10/1974Satisfied 08/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 17/01/1973Registered 22/01/1973Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 06/10/1972Registered 10/10/1972Satisfied 08/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 25/05/1972Registered 31/05/1972Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 04/06/1971Registered 11/06/1971Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY, LTD.

Created 21/12/1967Registered 04/01/1968Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 06/05/1967Registered 16/05/1967Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1967Registered 20/01/1967Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 21/12/1966Registered 28/12/1966Satisfied 08/05/1992
charge
satisfied

SIR CYRIL W. BLACK · R. W. BATTEN

Created 20/10/1966Registered 07/11/1966Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY

Created 10/12/1964Registered 16/12/1964Satisfied 08/05/1992
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY

Created 27/10/1964Registered 29/10/1964Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/1960Registered 13/09/1960Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/1960Registered 24/05/1960Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1959Registered 07/01/1960Satisfied 08/05/1992
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1959Registered 18/12/1959Satisfied 08/05/1992