Peel L&P Real Estate (Properties) Limited

05776761

active

Private Limited Company

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, MANCHESTER, M41 7HA

Incorporated 11/04/2006

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 · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 30/10/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 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 (Real Estate) Limited

75–100% shares

75–100% votes

Appoint directors

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

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

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NATWEST MARKETS PLC

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

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NATWEST MARKETS PLC

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

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NATWEST MARKETS PLC

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

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NATWEST MARKETS PLC

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

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THE ROYAL BANK OF SCOTLAND PLC

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

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THE ROYAL BANK OF SCOTLAND AS SECURITY AGENT

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

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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

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

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THE ROYAL BANK OF SCOTLAND PLC

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

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

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

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THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

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

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THE ROYAL BANK OF SCOTLAND PLC

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

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satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

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

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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