PEEL HOLDINGS (MANAGEMENT) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL HOLDINGS (MANAGEMENT) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL HOLDINGS (MANAGEMENT) LIMITED was incorporated 18 years ago on 13/04/2006 and has the registered number: 05780526. The accounts status is SMALL and accounts are next due on 31/12/2024.

PEEL HOLDINGS (MANAGEMENT) LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2016-01-14 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2006-04-13 CURRENT
MR MARK WHITTAKER Aug 1969 British Director 2012-07-03 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2016-01-14 CURRENT
MR JAMES WHITTAKER Mar 1971 British Director 2012-07-03 CURRENT
MR ROBERT ERIC HOUGH Jul 1945 British Director 2006-05-11 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2007-04-10 CURRENT
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2006-04-13 UNTIL 2020-10-15 RESIGNED
MR DAVID JONATHAN GLOVER Dec 1956 British Director 2006-05-11 UNTIL 2019-12-20 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2006-04-13 UNTIL 2018-03-16 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2006-04-13 UNTIL 2012-04-03 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR PETER JOHN NEARS Feb 1955 British Director 2006-05-11 UNTIL 2020-07-30 RESIGNED
MS LOUISE HELEN MORRISSEY May 1959 British Director 2016-01-14 UNTIL 2019-12-18 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2007-04-10 UNTIL 2010-07-30 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2011-04-01 UNTIL 2014-12-31 RESIGNED
MR NEIL LEES Jun 1963 British Director 2007-04-10 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2006-04-13 UNTIL 2019-12-19 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 2008-06-25 UNTIL 2015-09-11 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director 2006-04-13 UNTIL 2008-06-25 RESIGNED
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 UNTIL 2023-09-21 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2006-05-11 UNTIL 2011-01-26 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2006-05-11 UNTIL 2009-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Greenwood 2016-04-06 2/1950 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Whittaker 2016-04-06 3/1942 Malew   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Christopher Eves 2016-04-06 6/1985 Malew   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 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
PEEL L&P DEVELOPMENTS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL L&P INVESTMENT PROPERTIES LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PEEL INVESTMENTS (PHA) LIMITED MANCHESTER ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PEEL MEDIA LIVING NO.1 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PEEL MEDIA LIVING NO.2 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LIVERPOOL AIRPORT HOTEL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
THE CITY OF SALFORD COMMUNITY STADIUM LIMITED MANCHESTER ENGLAND Active SMALL 93110 - Operation of sports facilities
PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
PEEL L&P PROPERTY (INVESTMENTS) LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
QWM SPORTS LIMITED DARWEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
GLASGOW HARBOUR LIMITED LANARKSHIRE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLYDEPORT PROPERTIES LIMITED Active SMALL 41100 - Development of building projects
GLASGOW HARBOUR DEVELOPMENTS LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GLASGOW HARBOUR (BYRON STREET) LIMITED Active AUDIT EXEMPTION SUBSI 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