Peel L&P Real Estate Group Limited

07159684

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 17/02/2010

Previously known as

Peel Real Estate Group Limited · until 26/03/2020

Peel Leisure Group Limited · until 01/06/2017

Peel Leisure Hotels Limited · until 12/07/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 17/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 340 other boards

Mr John Whittaker

director · Since 17/02/2010

DIRECTOR

BRITISH · ISLE OF MAN

Also on 176 other boards

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

director · Since 17/02/2010

British · Isle Of Man

Steven Keith Underwood

director · Since 17/02/2010

British · England

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

Paul Philip Wainscott

director · Resigned 31/12/2017

Peter John Hosker

director · Resigned 19/12/2019

director · Resigned 15/10/2020

secretary · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Persons with Significant Control

Mr John Whittaker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Isle Of Man

Notified 06/04/2016

Christopher Eves

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares

75–100% votes

Appoint directors

British · Isle Of Man

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/03/2023Registered 20/03/2023

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 27/07/2018Registered 31/07/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/07/2010Registered 12/08/2010

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-08-25

MANCHESTER

officer appointed → EVES, Christopher

2026-08-25

officer appointed → UNDERWOOD, Steven Keith

2026-08-25

officer appointed → WHITTAKER, John Peter

2026-08-25

officer appointed → WHITTAKER, John

2026-08-25

officer appointed → WHITWORTH, Mark

2026-08-25