Peel Quays Wharfside Limited

06690991

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 08/09/2008

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven Keith Underwood

director · Since 25/09/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 25/09/2008

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mr Stephen John Wild Bsc Hons Mrics

director · Since 01/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 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

Persons with Significant Control

Peel Land Group Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16236060 · Companies House · Limited By Shares

Notified 31/07/2025

Former PSCs

Peel Quays Wharfside (Holdings) Limited

Ceased 31/07/2025

Charges1 outstanding

Charge

outstanding

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Created 09/08/2013Registered 28/08/2013