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Peel Investments (South) Limited

00491228

active
ltd
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, Traffordcity, Manchester, M41 7HA
Incorporated 03/02/1951

Previously known as

Peel L&P Investments (South) Limited · until 28/04/2026
Peel Investments (South) Limited · until 07/11/2019
Peel Investments (S.E) Limited · until 31/01/1991
London Shop (Bordon) Limited · until 29/06/1989
Hook Investments Limited · until 13/02/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/10/2026

Due 02/11/2027

On track

Industry

99999
Dormant company

Officers

Mr John Whittaker

director · Since 12/10/1990

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 04/02/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Peter Whittaker

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director

British · Isle Of Man

Steven Keith Underwood

director · Since 04/02/2009

British · England

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom

Former

Hermann Werner Justin Jungmayr

director · Resigned 31/12/1990

Graham Anthony Peter Bridgeman-Clarke

director · Resigned 12/07/1991

Nicholas Michael Blake

director · Resigned 01/10/1999

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 28/11/2017

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

Ruth Helen Woodhead

director · Resigned 15/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Property (No.2) Limited

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

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-25

Active

name → PEEL INVESTMENTS (SOUTH) LIMITED
2026-08-25

PEEL L&P INVESTMENTS (SOUTH) LIMITED

type → ltd
2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-25

MANCHESTER

officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25