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Peel L&P Investment Properties Limited

03605626

active
Private Limited Company
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, MANCHESTER, M41 7HA
Incorporated 28/07/1998

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 Steven Keith Underwood

director · Since 10/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 10/08/2012

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 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 Investment Properties Holdings Limited

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

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

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
charge
satisfied

HSBC BANK PLC

Created 28/06/2002Registered 11/07/2002Satisfied 06/10/2011
charge
satisfied

HSBC BANK PLC

Created 14/09/2000Registered 15/09/2000Satisfied 14/07/2007