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Peel L&P Property Intermediate Limited

08314302

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 30/11/2012

Previously known as

Peel Property Intermediate Limited · until 20/03/2020

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 30/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 30/11/2012

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 44

Also on 228 other boards

Mr James Whittaker

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

John Whittaker

director · Since 30/11/2012

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 30/11/2012

British · England · Age 52

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

James Whittaker

director · Since 16/02/2026

British · United Kingdom · Age 55

Former

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

Matthew Paul Colton

director · Resigned 15/12/2025

Mark Whittaker

director · Resigned 16/02/2026

Persons with Significant Control

Peel Waters Holdings (Intermediate) Limited

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

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

Reg: 16236175 · Companies House · Limited By Shares

Notified 15/04/2025

Former PSCs

Peel L&P Property Limited

Ceased 15/04/2025

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS THAT TERM IS DEFINED I

Created 15/04/2025Registered 18/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 15/04/2025Registered 17/04/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 26/08/2016Satisfied 17/04/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 16/12/2015Registered 22/12/2015Satisfied 17/04/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/09/2015Registered 17/09/2015Satisfied 17/04/2025
Charge
satisfied

LLOYDS TSB BANK PLC

Created 19/09/2013Registered 26/09/2013Satisfied 17/04/2025

Change History

officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
2026-08-25
officer appointedWHITTAKER, James
2026-08-25
officer appointedWHITTAKER, John Peter
2026-08-25
officer appointedWHITTAKER, John
2026-08-25
officer appointedWHITWORTH, Mark
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-08-25

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-08-25

MANCHESTER