Peel L&P (Ports No.3) Limited

06497113

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

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

Incorporated 07/02/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

Officers

Mr John Whittaker

director · Since 25/06/2008

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 Investments No.1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7546566 · Companies House · Limited By Shares

Notified 06/04/2016

Charges24 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 16/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (

Created 06/08/2024Registered 15/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (

Created 06/08/2024Registered 15/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES (

Created 12/08/2024Registered 14/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 12/08/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 07/06/2024Registered 11/06/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 07/06/2024Registered 11/06/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 28/03/2024Registered 03/04/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 22/03/2024Registered 27/03/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 22/03/2024Registered 26/03/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 22/03/2024Registered 26/03/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE.

Created 16/05/2023Registered 24/05/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS THE TRUSTEE

Created 16/05/2023Registered 19/05/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/10/2022Registered 18/10/2022

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/08/2012Registered 01/09/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/08/2012Registered 01/09/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 10/08/2012Registered 22/08/2012

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)

Created 30/03/2011Registered 07/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/12/2009Registered 05/01/2010Satisfied 01/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 29/07/2008Satisfied 01/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/07/2008Registered 29/07/2008Satisfied 01/04/2011