Peel L&P Land Holdings Limited

06495540

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

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

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

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Matthew Paul Colton

director · Since 02/08/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Peel Land Holdings (Intermediate) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16236063 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Property Limited

Ceased 15/04/2025

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

LLOYDS TSB BANK PLC (THE "SECURITY AGENT")

Created 19/09/2013Registered 03/10/2013Satisfied 17/04/2025

Charge

satisfied

LLOYDS TSB BANK PLC

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

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2008Registered 04/08/2008Satisfied 17/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2008Registered 04/08/2008Satisfied 05/10/2013

charge

satisfied

LLOYDS TSB BANK PLC

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