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Peel Chapel No.4 Limited
09615554
active
ltd
england wales
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, Traffordcity, Manchester, M41 7HA
Incorporated 01/06/2015
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 03/06/2026
Due 17/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Steven Keith Underwood
director · Since 01/06/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
Former
Paul Philip Wainscott
director · Resigned 16/03/2018
Peter John Hosker
director · Resigned 19/12/2019
Neil Lees
secretary · Resigned 15/10/2020
Neil Lees
director · Resigned 15/10/2020
Matthew Paul Colton
director · Resigned 21/09/2023
Ruth Helen Woodhead
director · Resigned 30/09/2025
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
Charges1 outstanding
Charge
outstanding
J.P. MORGAN SECURITIES PLC
Created 07/11/2016Registered 22/11/2016
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Venus Building 1 Old Park Lane
2026-08-17VENUS BUILDING 1 OLD PARK LANE
post town → Manchester
2026-08-17MANCHESTER
officer appointed → UNDERWOOD, Steven Keith
2026-08-17officer appointed → WHITTAKER, John
2026-08-17officer appointed → WHITWORTH, Mark
2026-08-17