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Peel L&P (Real Estate) Limited

05892769

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 01/08/2006

Previously known as

Peel Holdings (Real Estate) Limited · until 20/03/2020
Peel Holdings (Leisure) Limited · until 01/06/2017
De Facto 1398 Limited · until 02/08/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr John Whittaker

director · Since 02/08/2006

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

Mr John Peter Whittaker

director · Since 15/12/2025

BRITISH · UNITED KINGDOM

Also on 228 other boards

Christopher Eves

director · Since 15/12/2025

BRITISH · ISLE OF MAN

Also on 148 other boards

John Whittaker

director · Since 02/08/2006

British · Isle Of Man

Steven Keith Underwood

director · Since 30/10/2007

British · England

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 15/12/2025

British · United Kingdom

Christopher Eves

director · Since 15/12/2025

British · Isle Of Man

Former

Travers Smith Secretaries Limited

corporate director · Resigned 02/08/2006

Travers Smith Secretaries Limited

corporate secretary · Resigned 02/08/2006

Travers Smith Limited

corporate director · Resigned 02/08/2006

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

Ruth Helen Woodhead

director · Resigned 18/01/2021

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Peel L&P Real Estate Group Limited

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

Reg: 7159684 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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

Created 28/11/2014Registered 02/12/2014Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/08/2010Registered 14/09/2010Satisfied 17/04/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2007Registered 19/09/2007Satisfied 17/04/2025

Change History

officer appointed → EVES, Christopher
2026-08-20
officer appointed → UNDERWOOD, Steven Keith
2026-08-20
officer appointed → WHITTAKER, John Peter
2026-08-20
officer appointed → WHITTAKER, John
2026-08-20
officer appointed → WHITWORTH, Mark
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane
2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester
2026-08-20

MANCHESTER