Peel Group Limited

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Peel Group Limited

03387733•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA
Website

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Incorporated

17/06/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Peel Group Limited (03387733) is a private limited with share capital incorporated on 17/06/1997 (28 years old) and registered in manchester, M417HA. The company operates under SIC code 99999 - dormant company.

One of the leading infrastructure, transport and real estate investors in the uk, with collective investments owned and under management of more than â£5 billion. established by our chairman john whittaker over 40 years ago, the peel group has grown through an ethos of recycling capital and long-ter...

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/06/1997
M417HA
2 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
steven keith underwood
director
C
christopher eves
director
C
christopher eves
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2019
Legacy
Category:Accounts
Date:07-01-2019
Legacy
Category:Other
Date:07-01-2019
Legacy
Category:Other
Date:07-01-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:20-02-2018
Legacy
Category:Capital
Date:02-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-01-2018
Legacy
Category:Insolvency
Date:02-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Resolution
Category:Resolution
Date:05-12-2017
Resolution
Category:Resolution
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Resolution
Category:Resolution
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:29-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

peel.co.uk
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA