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Peel L&P (Real Estate) Limited
05892769
active
Private Limited Company
england wales
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 01/08/2006
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/07/2025
Due 22/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mr John Whittaker
director · Since 02/08/2006
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
Mr John Peter Whittaker
director · Since 15/12/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 228 other boards
Persons with Significant Control
Peel L&P Real Estate Group Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 7159684 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 31/08/2010Registered 14/09/2010Satisfied 17/04/2025
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THE ROYAL BANK OF SCOTLAND PLC
Created 13/06/2007Registered 19/09/2007Satisfied 17/04/2025