Peel L&P Real Estate Developments Holdings Limited

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Peel L&p Real Estate Developments Holdings Limited

06940649•Private Limited With Share Capital

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

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Incorporated

22/06/2009

Company Age

16 years

Directors

6

Employees

6

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Peel L&p Real Estate Developments Holdings Limited (06940649) is a private limited with share capital incorporated on 22/06/2009 (16 years old) and registered in manchester, M417HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/06/2009
M417HA
6 employees

Financial Overview

Total Assets

£6.42M

Liabilities

£0

Net Assets

£6.42M

Cash

£0

Key Metrics

6

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
john whittaker
director
S
steven keith underwood
director
M
mark whitworth
director
J
john peter whittaker
director
C
christopher eves
director

Filed Documents

93
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2024
Legacy
Category:Accounts
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Legacy
Category:Other
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2023
Legacy
Category:Accounts
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Legacy
Category:Other
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Resolution
Category:Resolution
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Legacy
Category:Miscellaneous
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Resolution
Category:Resolution
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
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:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
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:22-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Miscellaneous
Category:Miscellaneous
Date:28-06-2010
Legacy
Category:Capital
Date:17-06-2010
Miscellaneous
Category:Miscellaneous
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Capital
Date:14-10-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Accounts
Date:02-07-2009
Incorporation Company
Category:Incorporation
Date:22-06-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/10/2025
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