Peel L&P Developments (U.K.) Limited

00325193

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 10/03/1937

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999

Dormant company

Officers

Mr John Whittaker

director · Since 12/10/1991

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 04/02/2009

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 Property (No.2) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/05/1986Registered 26/10/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 04/10/1984Registered 26/10/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 26/10/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 25/07/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 18/04/1989Satisfied 18/04/2018

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 25/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1986Registered 15/04/1986Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 29/01/1986Registered 14/02/1986Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED

Created 29/01/1986Registered 14/02/1986Satisfied 09/03/2001

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

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

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 25/01/1994

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 25/01/1994

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

J HENRY SCHRODER WAGG & CO LIMITED

Created 27/09/1984Registered 08/10/1984Satisfied 25/01/1994

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 27/09/1984Registered 28/09/1984

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 27/09/1984Registered 28/09/1984Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/12/1983Registered 01/04/1983Satisfied 25/01/1994

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 20/12/1982Registered 23/12/1982Satisfied 18/04/2018

charge

satisfied

LEGAL AND GENERAL ASSURANCE, SOCIETY LTD

Created 17/10/1978Registered 19/10/1978Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY

Created 21/01/1977Registered 25/01/1977Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1975Registered 24/02/1975Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1975Registered 24/02/1975Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1975Registered 24/02/1975Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1975Registered 24/02/1975Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 21/02/1975Registered 24/02/1975Satisfied 25/01/1994

charge

satisfied

LLOYDS BANK PLC

Created 06/02/1975Registered 20/02/1975Satisfied 25/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1975Registered 20/02/1975Satisfied 25/01/1994

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1975Registered 20/02/1975Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1974Registered 17/09/1974Satisfied 09/03/2001

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 14/08/1973Registered 14/08/1973Satisfied 25/01/1994

charge

satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 01/12/1972Registered 06/12/1972Satisfied 25/01/1994

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LTD

Created 25/06/1969Registered 26/06/1969Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD · LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 21/12/1967Registered 23/01/1968Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 29/12/1967Registered 11/01/1968Satisfied 25/01/1994

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 31/10/1967Registered 10/11/1967Satisfied 09/03/2001

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 17/03/1967Registered 23/05/1967Satisfied 09/03/2001

charge

satisfied

LEGAL GENERAL ASSURANCE SOCIETY LTD

Created 30/03/1966Registered 06/04/1966Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1940Registered 05/01/1940Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1940Registered 05/01/1940Satisfied 25/01/1993

charge

satisfied

THE OAK PROPERTY COMPANY LTD

Created 22/11/1939Registered 08/12/1939Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/1939Registered 17/07/1939Satisfied 25/01/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1939Registered 17/07/1939Satisfied 25/01/1994

charge

satisfied

LEICESTER PERMANENT BUILDING SOCIETY

Created 16/03/1938Registered 21/03/1938Satisfied 25/01/1994

charge

satisfied

HALIFAX BUILDING SOCIETY

Created 01/10/1937Registered 06/10/1937Satisfied 09/03/2001

charge

satisfied

THE HALIFAX BUILDING SOCIETY

Created 02/06/1937Registered 10/06/1937Satisfied 09/03/2001

charge

satisfied

THE HALIFAX BUILDING SOCIETY

Created 29/05/1937Registered 10/06/1937Satisfied 09/03/2001