Peel L&P Retail Developments Limited

11215084

active

Private Limited Company

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, MANCHESTER, M41 7HA

Incorporated 20/02/2018

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 43

Also on 228 other boards

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