Peel L&P Developments Limited

01798783

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 09/03/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr John Whittaker

director · Since 30/12/1991

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 10/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Persons with Significant Control

Peel L&P Property Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08314302 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Land Holdings Limited

Ceased 15/04/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 06/07/2020Registered 07/07/2020Satisfied 17/04/2025

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

charge

satisfied

DAVID WHITE STEVEN WHITE

Created 18/04/2012Registered 20/04/2012Satisfied 22/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2008Registered 29/07/2008Satisfied 17/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1986Registered 11/06/1986Satisfied 30/06/1994