Peel L&P Properties (S.W.) Limited

00944771

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 23/12/1968

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

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 South West Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00024965 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE LAW DEBENTURE CORPORATION P.L.C.

Created 05/04/1989Registered 25/07/1989Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 18/04/1989Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/12/1988Registered 21/12/1988Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/12/1988Registered 21/12/1988Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/04/1988Registered 03/05/1988Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/05/1987Registered 20/05/1987Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 07/04/1986Registered 21/04/1986Satisfied 29/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1986Registered 04/04/1986Satisfied 30/12/1987

charge

satisfied

GREYHOUND GUARANTY LIMITED.

Created 30/11/1984Registered 05/12/1984

charge

satisfied

GREYHOUND GUARANTY LIMITED.

Created 30/11/1984Registered 05/12/1984

charge

satisfied

GREYHOUND GUARANTY LIMITED.

Created 30/11/1984Registered 05/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1983Registered 01/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1983Registered 14/02/1983

charge

satisfied

GREYHOUND GUARANTY LIMITED

Created 08/02/1982Registered 17/02/1982

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1981Registered 17/08/1981

charge

satisfied

BARCLAYS BANK PLC

Created 23/01/1980Registered 08/02/1980