Peel L&P Property (Investments) Limited

07546669

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

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

Incorporated 01/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 01/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 01/03/2011

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 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

Charges28 outstanding

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 06/08/2024Registered 14/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 13/08/2024

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 06/08/2024Registered 13/08/2024

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 09/12/2019Registered 12/12/2019

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/05/2017Registered 26/05/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 16/05/2017Registered 25/05/2017

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE

Created 04/04/2016Registered 07/04/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE

Created 04/04/2016Registered 07/04/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE

Created 16/12/2015Registered 23/12/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE

Created 16/12/2015Registered 23/12/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER MEMBERS OF THE LENDERS GRO

Created 10/09/2015Registered 17/09/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER MEMBERS OF THE LENDERS GRO

Created 10/09/2015Registered 17/09/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 28/11/2014Registered 04/12/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 28/11/2014Registered 04/12/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER MEMBERS OF THE LENDER'S GR

Created 21/11/2013Registered 09/12/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 12/11/2013Registered 20/11/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 06/11/2013Registered 20/11/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 12/11/2013Registered 20/11/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER MEMBERS OF THE LENDER'S GR

Created 24/07/2013Registered 07/08/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/07/2013Registered 01/08/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 18/07/2013Registered 01/08/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER MEMBERS OF THE LENDERâ€™S GR

Created 31/07/2013Registered 31/07/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 01/05/2013Registered 15/05/2013

Charge

outstanding

AVIVA COMEMRCIAL FINANCE LIMITED

Created 01/05/2013Registered 15/05/2013

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