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Peel L&P Real Estate Group Limited

07159684

active
Private Limited Company
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, MANCHESTER, M41 7HA
Incorporated 17/02/2010

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 · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 17/02/2010

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 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

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 · Age 84

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Christopher Eves

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 41

Ballaman, Ballnahowe, Port Erin, IM9 6JF

Notified 06/04/2016

Mrs Sheila Greenwood

75–100% shares
75–100% votes
Appoint directors

British · Isle Of Man · Age 76

Ballaman, Ballnahowe, Port Erin, IM9 6JF

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