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Peel L&P Homes Limited

01227843

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 26/09/1975

Previously known as

Peel Homes Limited · until 04/11/2019
Stately Developments Limited · until 03/07/1986
Dennis Brandwood (Developments) Limited · until 31/12/1978
Tanmere Limited · until 31/12/1976

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

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 44

Also on 228 other boards

Mr Stephen John Wild

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Mr Matthew Paul Colton

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Steven Keith Underwood

director · Since 15/10/2020

British · England · Age 52

John Peter Whittaker

director · Since 01/09/2023

British · United Kingdom · Age 44

Matthew Paul Colton

director · Since 02/04/2026

British · United Kingdom · Age 51

Stephen John Wild

director · Since 02/04/2026

British · United Kingdom · Age 55

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

Peter John Hosker

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 Land Group Uk Limited

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

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

Reg: 16236060 · Companies House · Limited By Shares

Notified 31/03/2026

Former PSCs

Peel Property (No.2) Limited

Ceased 31/03/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 26/05/1987Registered 03/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1983Registered 24/10/1983
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1983Registered 24/10/1983
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1980Registered 19/06/1980
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/1980Registered 16/06/1980

Change History

statusactive
2026-08-25

Active

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 appointedCOLTON, Matthew Paul
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25
officer appointedWILD, Stephen John
2026-08-25