Peel L&P (Ports No.3) Limited

06497113

active

ltd

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, Traffordcity, Manchester, M41 7HA

Incorporated 07/02/2008

Previously known as

Peel Land And Property (Ports No. 3) Limited · until 03/03/2020

De Facto 1592 Limited · until 25/06/2008

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

Also on 176 other boards

Mr Steven Keith Underwood

director · Since 03/07/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr James Whittaker

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 228 other boards

John Whittaker

director · Since 25/06/2008

British · Isle Of Man

Steven Keith Underwood

director · Since 03/07/2008

British · England

James Whittaker

director · Since 01/02/2021

British · United Kingdom

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man

Former

Travers Smith Secretaries Limited

corporate director · Resigned 25/06/2008

Travers Smith Secretaries Limited

corporate secretary · Resigned 25/06/2008

Travers Smith Limited

corporate director · Resigned 25/06/2008

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

director · Resigned 15/10/2020

Neil Lees

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Mark Whittaker

director · Resigned 06/05/2025

Matthew Paul Colton

director · Resigned 15/12/2025

Persons with Significant Control

Peel L&P Investments No.1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-08-20

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-08-20

MANCHESTER

officer appointed → EVES, Christopher

2026-08-20

officer appointed → UNDERWOOD, Steven Keith

2026-08-20

officer appointed → WHITTAKER, James

2026-08-20

officer appointed → WHITTAKER, John Peter

2026-08-20

officer appointed → WHITTAKER, John

2026-08-20

officer appointed → WHITWORTH, Mark

2026-08-20