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Peel Waters Properties (Foc) Limited

16307542

active
ltd
england wales
Companies House
1 outstanding charge
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 11/03/2025

Compliance

Next accounts due

11/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100
Development of building projects
64203
Activities of construction holding companies

Officers

Mr James Whittaker

director · Since 11/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr Mark Whitworth

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Mr Steven Keith Underwood

director · Since 11/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

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

Steven Keith Underwood

director · Since 11/03/2025

British · England · Age 52

Mark Whitworth

director · Since 11/03/2025

British · United Kingdom · Age 60

James Whittaker

director · Since 11/03/2025

British · United Kingdom · Age 55

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 44

Former

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

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

Reg: 16236073 · Companies House, England And Wales · Limited By Shares

Notified 11/03/2025

Charges1 outstanding

A registered charge
outstanding

Liverpool City Region Combined Authority

The site known as mea park west, wirral waters comprising the land and buildings on the south east side of wallasey bridge road, birkenhead with the title number MS603561 as shown edged red on the plan at annex 1 of this deed and together includes mobil building, plots 1, 2 and 3 and plot 4.

Created 06/07/2026Registered 06/07/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-07-12

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-07-12

MANCHESTER