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Peel L&P Retail Developments Limited

11215084

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 20/02/2018

Previously known as

Peel Retail Developments Limited · until 26/03/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 20/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 20/02/2018

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

John Whittaker

director · Since 20/02/2018

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 20/02/2018

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

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Alexander Schofield

director · Resigned 30/09/2023

Matthew Paul Colton

director · Resigned 01/01/2026

Mark Whittaker

director · Resigned 02/04/2026

James Whittaker

director · Resigned 02/04/2026

Persons with Significant Control

Peel L&P Real Estate (Properties) Limited

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

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

Reg: 05776761 · United Kingdom · Private Limited Company

Notified 20/02/2018

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC

Created 30/06/2020Registered 01/07/2020Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 31/03/2020Registered 07/04/2020Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC (SC090312)

Created 12/03/2020Registered 13/03/2020Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 09/12/2019Registered 13/12/2019Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 29/10/2019Registered 30/10/2019Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 09/10/2018Registered 09/10/2018Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 02/08/2018Registered 07/08/2018Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 01/08/2018Registered 02/08/2018Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 27/07/2018Registered 02/08/2018Satisfied 17/04/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 27/07/2018Registered 31/07/2018Satisfied 17/04/2025

Change History

officer appointedEVES, Christopher
2026-08-25
officer appointedUNDERWOOD, Steven Keith
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