Peel L&P Land (Intermediate) Limited

06495537

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 06/02/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr John Whittaker

director · Since 19/02/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 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 Property Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08314302 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Land Holdings Limited

Ceased 15/04/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/12/2019Registered 15/12/2019Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 17/12/2015Registered 22/12/2015Satisfied 17/04/2025

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 03/02/2015Registered 05/02/2015Satisfied 24/09/2019

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

charge

satisfied

HORWICH GOLF CLUB LAND LIMITED

Created 27/09/2012Registered 02/10/2012Satisfied 17/04/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2008Registered 29/07/2008Satisfied 17/10/2013