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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: 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 44

Also on 228 other boards

John Whittaker

director

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 04/02/2009

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

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

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

Reg: 05060256 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

namePEEL INVESTMENTS (SOUTH) LIMITED
2026-08-25

PEEL L&P INVESTMENTS (SOUTH) LIMITED

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25
officer appointedWHITTAKER, John
2026-08-25