Peel L&P Investments (N.W.) Limited

01628172

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 08/04/1982

Compliance

Last accounts

31/03/2025

dormant

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 John Whittaker

director · Since 17/10/1992

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 43

Also on 228 other boards

Persons with Significant Control

Peel North West Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01078235 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 09/09/1992Registered 10/09/1992Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1986Registered 26/10/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 05/04/1989Registered 26/10/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 13/04/1989Registered 20/04/1989Satisfied 04/05/1991

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

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

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 03/04/1989Registered 14/04/1989Satisfied 04/05/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 30/03/1989Registered 13/04/1989Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/12/1988Registered 21/12/1988Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 21/11/1988Registered 02/12/1988Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/07/1988Registered 11/08/1988Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 27/07/1988Registered 11/08/1988Satisfied 18/04/2018

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 23/05/1988Registered 23/05/1988Satisfied 06/11/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/04/1988Registered 09/05/1988Satisfied 04/05/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 22/04/1988Registered 03/05/1988Satisfied 18/04/2018

charge

satisfied

ST JAMES SECURITIES LIMITED

Created 18/03/1988Registered 26/03/1988Satisfied 07/11/1989

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 22/02/1988Registered 25/02/1988Satisfied 12/07/1989

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/06/1987Registered 30/06/1987Satisfied 31/05/1988

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 27/05/1987Registered 17/06/1987Satisfied 04/05/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/05/1987Registered 27/05/1987Satisfied 06/11/1991

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/05/1987Registered 20/05/1987Satisfied 18/04/2018

charge

satisfied

GRINDLAYS BANK PLC.

Created 06/04/1987Registered 16/04/1987Satisfied 19/06/1987

charge

satisfied

GRINDLAYS BANK PLC.

Created 23/03/1987Registered 08/04/1987Satisfied 15/09/1987

charge

satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION

Created 20/03/1987Registered 01/04/1987Satisfied 03/11/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 11/02/1987Registered 13/02/1987Satisfied 15/09/1987

charge

satisfied

CHARTERHOUSE BANK LIMITED

Created 21/01/1987Registered 26/01/1987Satisfied 15/09/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 06/01/1987Registered 08/01/1987Satisfied 19/06/1987

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 23/12/1986Registered 31/12/1986Satisfied 24/03/1988

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC.

Created 23/12/1986Registered 31/12/1986

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 23/12/1986Registered 30/12/1986Satisfied 19/06/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 02/12/1986Registered 04/12/1986Satisfied 19/06/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 02/12/1986Registered 04/12/1986Satisfied 19/06/1987

charge

satisfied

CHARTER HOUSE BANK LIMITED

Created 25/11/1986Registered 26/11/1986Satisfied 19/06/1987

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 23/09/1986Registered 07/10/1986Satisfied 19/06/1987

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 08/09/1986Registered 26/09/1986Satisfied 19/06/1987

charge

satisfied

ALLIED IRISH INVESTMENT BANK PLC

Created 08/09/1986Registered 26/09/1986Satisfied 19/06/1987

charge

satisfied

GRINDLAYS BANK PLC

Created 20/08/1986Registered 05/09/1986Satisfied 24/03/1988

charge

satisfied

GRINDLAYS BANK P.L.C.

Created 24/06/1986Registered 02/07/1986Satisfied 19/06/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 27/06/1986Registered 30/06/1986Satisfied 19/06/1987

charge

satisfied

GRUNDLAYS BANK P.L.C.

Created 29/05/1986Registered 10/06/1986Satisfied 19/06/1987

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 14/05/1986Registered 15/05/1986Satisfied 19/06/1987

charge

satisfied

N.M ROTHSCHILD & SONS LIMITED

Created 07/05/1986Registered 09/05/1986Satisfied 19/06/1987

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC.

Created 07/04/1986Registered 21/04/1986Satisfied 18/04/2018

charge

satisfied

CITIBANK, N.A.

Created 04/03/1986Registered 19/03/1986Satisfied 04/06/1987

charge

satisfied

CITIBANK N.A.

Created 04/03/1986Registered 19/03/1986Satisfied 04/06/1987

charge

satisfied

CITIBANK, N.A.

Created 03/02/1986Registered 07/02/1986

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 13/12/1985Registered 16/12/1985Satisfied 19/06/1987

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 30/10/1985Registered 31/10/1985Satisfied 19/06/1987

charge

satisfied

UNITED DOMINION TRUST LIMITED

Created 10/10/1985Registered 14/10/1985Satisfied 15/10/1986

charge

satisfied

CITIBANK N.A.

Created 09/09/1985Registered 10/09/1985

charge

satisfied

CITIBANK N.A.

Created 09/09/1985Registered 10/09/1985

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 21/08/1985Registered 22/08/1985Satisfied 15/10/1986

charge

satisfied

UNITED DOMINION TRUST LIMITED

Created 28/06/1985Registered 01/07/1985Satisfied 15/10/1986

charge

satisfied

CITIBANK N.A.

Created 13/05/1985Registered 17/05/1985

charge

satisfied

CITIBANK N.A.

Created 13/05/1985Registered 17/05/1985

charge

satisfied

CITIBANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

CITIBANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

CITI BANK, N.A.

Created 14/12/1984Registered 19/12/1984

charge

satisfied

CITIBANK, N.A.

Created 14/12/1984Registered 19/12/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED.

Created 12/10/1984Registered 24/10/1984Satisfied 04/06/1987

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED.

Created 03/07/1984Registered 23/07/1984Satisfied 15/10/1986

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED.

Created 03/07/1984Registered 23/07/1984Satisfied 15/10/1986

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED.

Created 03/07/1984Registered 23/07/1984Satisfied 15/10/1986

charge

satisfied

WARDLEY LONDON LIMITED

Created 18/04/1984Registered 21/04/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED

Created 18/04/1984Registered 21/04/1984Satisfied 04/06/1987

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/03/1984Registered 02/04/1984Satisfied 15/10/1986

charge

satisfied

WARDLEY LONDON LIMITED

Created 26/03/1984Registered 28/03/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED

Created 16/03/1984Registered 22/03/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED

Created 16/03/1984Registered 22/03/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED

Created 08/02/1984Registered 15/02/1984Satisfied 04/06/1987

charge

satisfied

WARDLEY LONDON LIMITED

Created 08/02/1984Registered 11/02/1984Satisfied 04/06/1987

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 05/12/1983Registered 09/12/1983Satisfied 15/10/1986

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 05/12/1983Registered 09/12/1983Satisfied 15/10/1986

charge

satisfied

ALLIED IRISH INVESTMENT BANK LIMITED

Created 16/11/1983Registered 21/11/1983Satisfied 15/10/1986

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/1983Registered 28/10/1983

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 15/08/1983Registered 06/09/1983

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/1983Registered 13/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1983Registered 09/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 13/08/1982Registered 24/08/1982