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Peel Partnerships Wirral Waters Limited
11713083
active
ltd
england wales
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 05/12/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Steven Keith Underwood
director · Since 05/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
Mr James Whittaker
director · Since 01/02/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 36 other boards
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 15/12/2025
Persons with Significant Control
Peel Waters Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16236073 · Companies House · Limited By Shares
Notified 31/07/2025
Former PSCs
Peel Property (Partnerships) Limited
Ceased 31/07/2025
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Venus Building 1 Old Park Lane
2026-08-20VENUS BUILDING 1 OLD PARK LANE
post town → Manchester
2026-08-20MANCHESTER
officer appointed → UNDERWOOD, Steven Keith
2026-08-20officer appointed → WHITTAKER, James
2026-08-20officer appointed → WHITTAKER, John
2026-08-20officer appointed → WHITWORTH, Mark
2026-08-20