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Peel L&P Real Estate (Properties) Limited

05776761

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 11/04/2006

Previously known as

Peel Real Estate (Properties) Limited · until 26/03/2020
Peel Leisure (Properties) Limited · until 02/06/2017
Peel Investments (Leisure) Limited · until 17/02/2009
De Facto 1360 Limited · until 25/01/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Whittaker

director · Since 25/01/2007

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director · Since 25/01/2007

British · Isle Of Man

Steven Keith Underwood

director · Since 30/10/2007

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Former

Travers Smith Secretaries Limited

corporate director · Resigned 25/01/2007

Travers Smith Secretaries Limited

corporate secretary · Resigned 25/01/2007

Travers Smith Limited

corporate director · Resigned 25/01/2007

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 31/12/2017

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 (Real Estate) Limited

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

Reg: 5892769 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2024Registered 14/06/2024Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 09/12/2019Registered 13/12/2019Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 07/05/2019Registered 09/05/2019Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 20/12/2018Registered 21/12/2018Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 20/12/2018Registered 21/12/2018Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2018Registered 01/05/2018Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

Created 19/04/2016Registered 06/05/2016Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/01/2016Registered 26/01/2016Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2015Registered 01/05/2015Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 02/12/2014Registered 12/12/2014Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 02/12/2014Registered 12/12/2014Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2014Registered 11/12/2014Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/11/2014Registered 04/12/2014Satisfied 17/04/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 28/11/2014Registered 04/12/2014Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/07/2010Registered 12/08/2010Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/07/2010Registered 12/08/2010Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/07/2010Registered 12/08/2010Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2008Registered 12/05/2008Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2007Registered 28/11/2007Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2007Registered 19/09/2007Satisfied 13/05/2025

Change History

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
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