PEEL LAND AND PROPERTY INVESTMENTS PLC - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL LAND AND PROPERTY INVESTMENTS PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL LAND AND PROPERTY INVESTMENTS PLC was incorporated 104 years ago on 30/04/1920 and has the registered number: 00166957. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEEL LAND AND PROPERTY INVESTMENTS PLC was incorporated 104 years ago on 30/04/1920 and has the registered number: 00166957. The accounts status is GROUP and accounts are next due on 30/09/2024.
PEEL LAND AND PROPERTY INVESTMENTS PLC - MANCHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PEEL INVESTMENTS (U.K.) LIMITED (until 25/02/2010)
PEEL INVESTMENTS (U.K.) LIMITED (until 25/02/2010)
PEEL HOLDINGS LIMITED (until 28/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHITTAKER | Aug 1969 | British | Director | 2006-08-01 | CURRENT |
MARK WHITWORTH | May 1966 | British | Director | 2023-05-03 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | CURRENT | |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2007-10-30 | CURRENT |
MR JAMES WHITTAKER | Mar 1971 | British | Director | 2021-02-01 | CURRENT |
MR MATTHEW COLTON | Mar 1975 | British | Director | 2023-08-02 | CURRENT |
NEIL HANSON HAYES | Secretary | 2020-11-13 | CURRENT | ||
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2020-03-17 UNTIL 2021-01-18 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2004-09-01 UNTIL 2020-10-31 | RESIGNED |
MARTIN GERRARD HILL | Dec 1943 | British | Director | 1994-01-01 UNTIL 2002-12-31 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Secretary | RESIGNED | |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2006-05-11 UNTIL 2009-10-09 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | RESIGNED | |
PETER ANTHONY SCOTT | Apr 1947 | British | Director | RESIGNED | |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-01-13 UNTIL 2023-09-30 | RESIGNED |
MR PETER JOHN NEARS | Feb 1955 | British | Director | 2002-12-16 UNTIL 2008-07-04 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-31 | RESIGNED |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | RESIGNED | |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2002-12-16 UNTIL 2019-12-19 | RESIGNED |
MR DAVID JONATHAN GLOVER | Dec 1956 | British | Director | 2002-12-16 UNTIL 2019-12-20 | RESIGNED |
RONALD JARDINE HERKES | Jul 1932 | British | Director | 1991-11-01 UNTIL 2000-09-26 | RESIGNED |
MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | 1991-11-01 UNTIL 2008-06-25 | RESIGNED |
MR MICHAEL GEORGE BUTTERWORTH | Jun 1953 | British | Director | 2002-12-16 UNTIL 2011-01-26 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2003-03-24 UNTIL 2009-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel L&P Investments Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |