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Peel (No.2) Limited

00786082

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 27/12/1963

Previously known as

Peel L&P (No.2) Limited · until 28/04/2026
Peel Land And Property (No.2) Limited · until 07/11/2019
Peel Land And Property Limited · until 30/03/2004
Peel Group Limited · until 21/07/2003
L.C.R.E. Securities Limited · until 02/03/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

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

Steven Keith Underwood

director · Since 15/10/2020

British · England

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom

Former

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

John Whittaker

director · Resigned 20/02/2015

Paul Philip Wainscott

director · Resigned 20/02/2015

Neil Lees

secretary · Resigned 20/02/2015

Steven Keith Underwood

director · Resigned 20/02/2015

Neil Lees

director · Resigned 15/10/2020

Susan Moss

secretary · Resigned 15/10/2020

Susan Moss

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Persons with Significant Control

Peel Investments (South) Limited

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

Reg: 00491228 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

name → PEEL (NO.2) LIMITED
2026-08-20

PEEL L&P (NO.2) LIMITED

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER

officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20