Peel Properties (N.W.) Limited

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Peel Properties (n.w.) Limited

00517377•Private Limited With Share Capital

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

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Incorporated

19/03/1953

Company Age

73 years

Directors

3

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Peel Properties (n.w.) Limited (00517377) is a private limited with share capital incorporated on 19/03/1953 (73 years old) and registered in manchester, M417HA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 19/03/1953
M417HA
3 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£0

Net Assets

£2.16M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
john whittaker
director
J
john peter whittaker
director
S
steven keith underwood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
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:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:23-11-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Resolution
Category:Resolution
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-02-2016
Legacy
Category:Accounts
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Legacy
Category:Other
Date:07-01-2016
Legacy
Category:Other
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Resolution
Category:Resolution
Date:13-04-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Termination Director Company
Category:Officers
Date:27-10-2009
Resolution
Category:Resolution
Date:08-10-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

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