Peel L&P Securities (S.E.) Limited

01102220

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 16/03/1973

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

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 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

Charges2 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 27/05/1986Registered 26/10/1989Satisfied 01/06/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 05/04/1989Registered 26/10/1989Satisfied 29/03/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 20/12/1982Registered 26/10/1989Satisfied 29/03/2018

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 05/04/1989Registered 18/04/1989

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED

Created 09/06/1987Registered 12/06/1987Satisfied 08/05/1992

charge

satisfied

J. HENRY SCHRODER WAGG & CO LIMITED

Created 09/06/1987Registered 12/06/1987Satisfied 22/11/1989

charge

satisfied

J. HENRY SCHRODER & WAGG CO LIMITED

Created 09/06/1987Registered 12/06/1987Satisfied 22/11/1989

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 23/01/1987Registered 26/01/1987Satisfied 11/11/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1986Registered 17/12/1986Satisfied 08/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 08/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 08/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 08/05/1992

charge

satisfied

LLOYDS BANK PLC

Created 01/12/1986Registered 11/12/1986Satisfied 08/05/1992

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 27/05/1986Registered 29/05/1986

charge

satisfied

BARCLAYS BANK PLC

Created 10/04/1986Registered 15/04/1986Satisfied 22/09/1989

charge

satisfied

J HENRY SCHRODER WAGG & CO LIMITED

Created 24/01/1986Registered 13/02/1986Satisfied 22/11/1989

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 24/01/1986Registered 27/01/1986Satisfied 22/11/1989

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC.

Created 20/12/1982Registered 30/04/1985Satisfied 29/03/2018

charge

satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LIMITED.

Created 31/12/1965Registered 25/04/1985Satisfied 09/03/2001

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 04/02/1977Registered 03/04/1985Satisfied 08/05/1992

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 25/03/1985Registered 29/03/1985

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1985Registered 29/03/1985Satisfied 08/05/1992