Peel L&P Investments (South) Limited

00491228

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 03/02/1951

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 12/10/1990

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 PLC (THE "TRUSTEE")

Created 22/09/1997Registered 08/10/1997Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 02/12/1991Registered 17/12/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 20/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/10/1984Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUT CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

J. SAINSBURY PLC

Created 12/10/1990Registered 13/02/1991Satisfied 30/06/1994

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 05/04/1989Registered 13/02/1991Satisfied 18/04/2018

charge

satisfied

J. SAINSBURY PLC

Created 12/10/1990Registered 01/11/1990Satisfied 30/06/1994

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 29/12/1982Registered 26/10/1989Satisfied 10/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/06/1987Registered 24/06/1987Satisfied 10/04/2018