PEEL L&P INVESTMENTS (NORTH) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P INVESTMENTS (NORTH) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P INVESTMENTS (NORTH) LIMITED was incorporated 101 years ago on 10/02/1923 and has the registered number: 00187724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PEEL L&P INVESTMENTS (NORTH) LIMITED - MANCHESTER

This company is listed in the following categories:
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 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL INVESTMENTS (NORTH) LIMITED (until 02/03/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WHITTAKER Aug 1969 British Director 2004-01-27 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR STEPHEN WILD Nov 1970 British Director 2021-02-01 CURRENT
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2021-02-01 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-10-30 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 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-03-31 UNTIL 2019-12-19 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Land 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNORTH PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTY TRUST LIMITED(THE) MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
CORINIUM PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BEAUMONT PROPERTIES LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
ASTERMILL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BARWENT DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED Dissolved... FULL 50300 - Inland passenger water transport
DIGITAL WORLD CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DONCASTER SHEFFIELD AIRPORT LIMITED MANCHESTER ENGLAND Active FULL 51101 - Scheduled passenger air transport
A & P TYNE PROPERTIES LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEEL L&P TRADING AND DEVELOPMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AYRSHIRE POWER HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BILSTHORPE WIND FARM LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLACKBURN ARENA HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
ARDROSSAN HARBOUR COMPANY LIMITED Active FULL 50300 - Inland passenger water transport
ARMA DEVELOPMENTS LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT LIMITED Active FULL 70100 - Activities of head offices
CLYDESIDE INVESTMENT PROPERTIES LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CLYDEPORT PROPERTIES LIMITED Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MEDICAL & SCIENTIFIC STRUCTURES LIMITED MANCHESTER ENGLAND Active DORMANT 71129 - Other engineering activities
WORSLEY MEADOW MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MIDDLE WAREHOUSE RESIDENTIAL LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
GARRETT LANE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ENER-VATE HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 99999 - Dormant Company