PEEL L&P PROPERTY (NO.2) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL L&P PROPERTY (NO.2) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL L&P PROPERTY (NO.2) LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05060256. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PEEL L&P PROPERTY (NO.2) LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 PROPERTY (NO.2) LIMITED (until 30/01/2020)
DE FACTO 1102 LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2004-05-05 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-16 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 2004-03-18 UNTIL 2004-09-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2004-03-02 UNTIL 2004-03-18 RESIGNED
RUTH HELEN WOODHEAD Jun 1967 British Director 2020-03-17 UNTIL 2021-01-15 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2004-03-02 UNTIL 2004-03-18 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 2004-03-18 UNTIL 2017-11-28 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2004-05-05 UNTIL 2009-03-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-12-21 UNTIL 2020-10-15 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2016-01-13 UNTIL 2023-09-30 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-18 UNTIL 2019-12-19 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2004-03-02 UNTIL 2004-03-18 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P Investments (U.K.) 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
PEEL LAND AND PROPERTY INVESTMENTS PLC MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
PEEL L&P INVESTMENTS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL SOUTH EAST LIMITED MANCHESTER UNITED KINGDOM Active FULL 41100 - Development of building projects
THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PRINCES DOCK DEVELOPMENT COMPANY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active SMALL 91040 - Botanical and zoological gardens and nature reserves activities
PEEL INVESTMENTS (PHA) LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL GROUP MANAGEMENT LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL HOLDINGS (MANAGEMENT) LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
PEEL L&P (REAL ESTATE) LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
PEEL MEDIA STUDIOS LIMITED MANCHESTER ENGLAND Active FULL 59133 - Television programme distribution activities
PEEL AIRPORTS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PORT SALFORD HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEEL CHAPEL NO.2 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL CHAPEL NO.3 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL CHAPEL NO.1 LIMITED MANCHESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PEEL LEISURE MANAGEMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL MEDIA STUDIOS HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEEL L&P INVESTMENTS AND PROPERTY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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