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Peel L&P Land (Intermediate) Limited

06495537

active
ltd
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, Traffordcity, Manchester, M41 7HA
Incorporated 06/02/2008

Previously known as

Peel Land (Intermediate) Limited · until 02/03/2020
De Facto 1586 Limited · until 19/02/2008

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 44

Also on 228 other boards

John Whittaker

director · Since 19/02/2008

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 03/07/2008

British · England · Age 52

James Whittaker

director · Since 01/02/2021

British · United Kingdom · Age 55

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

Travers Smith Limited

corporate director · Resigned 19/02/2008

Travers Smith Secretaries Limited

corporate director · Resigned 19/02/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 19/02/2008

Peter Anthony Scott

director · Resigned 31/03/2009

Andrew Christopher Simpson

director · Resigned 09/10/2009

Paul Philip Wainscott

director · Resigned 16/03/2018

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

Philip Michael Wilson

director · Resigned 14/01/2025

Mark Whittaker

director · Resigned 18/02/2025

Stephen John Wild

director · Resigned 18/02/2025

Matthew Paul Colton

director · Resigned 15/12/2025

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 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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER

officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, James
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25