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Peel L&P Investment Properties Limited

03605626

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 28/07/1998

Previously known as

Peel Investment Properties Limited · until 11/02/2020
Peel Media Lowry Outlet Mall Limited · until 06/06/2017
Orbit Investments (Salford) Limited · until 22/08/2012

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

Officers

Mr John Whittaker

director · Since 10/08/2012

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 10/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

John Whittaker

director · Since 10/08/2012

British · Isle Of Man

Steven Keith Underwood

director · Since 10/08/2012

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Wildman & Battell Limited

corporate nominee director · Resigned 28/07/1998

Same-Day Company Services Limited

corporate nominee secretary · Resigned 28/07/1998

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 15/07/2002

Martin Alexander Schuler

director · Resigned 28/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Peter Emerson Jones

director · Resigned 10/08/2012

Mark Emerson Jones

director · Resigned 10/08/2012

Mark Stephen Thomas Royle

director · Resigned 10/08/2012

Anthony Emerson Jones

director · Resigned 10/08/2012

Anne Catherine Weatherby

secretary · Resigned 10/08/2012

Paul Philip Wainscott

director · Resigned 16/03/2018

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

James Whittaker

director · Resigned 02/04/2026

Mark Whittaker

director · Resigned 02/04/2026

Persons with Significant Control

Peel L&P Investment Properties Holdings Limited

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

Reg: 8080691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 09/12/2019Registered 12/12/2019
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/05/2018Registered 18/05/2018
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/05/2017Registered 25/05/2017
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/05/2017Registered 25/05/2017
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012
charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 08/06/2007Registered 20/06/2007

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-25

MANCHESTER

officer appointed → EVES, Christopher
2026-08-25
officer appointed → UNDERWOOD, Steven Keith
2026-08-25
officer appointed → WHITTAKER, John Peter
2026-08-25
officer appointed → WHITTAKER, John
2026-08-25
officer appointed → WHITWORTH, Mark
2026-08-25