PEEL HOLDINGS (LAND AND PROPERTY) LIMITED
- Company statusactive
- Company No05591978
- Age19 years 9 months Incorporated 13 October 2005
- Officers6
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
PEEL HOLDINGS (LAND AND PROPERTY) LIMITED is an active company incorporated on 13 October 2005 and based in Manchester, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Group
9 Months Ago on 14 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 May 2023
Accounts With Accounts Type Group
2 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 01 Dec 2020
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2020
Change Person Secretary Company With Change Date
4 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLTON, Matthew Paul | director | Mar 1975 | 02 Aug 2023 |
| EVES, Christopher | director | Jun 1985 | 19 May 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 30 May 2007 |
| WHITTAKER, John Peter | director | Aug 1982 | 19 May 2025 |
| WHITTAKER, John | director | Mar 1942 | 13 Oct 2005 |
| WHITWORTH, Mark | director | May 1966 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel L&P Holdings (Uk) Limited | 06 Apr 2016 |
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COLTON, Matthew Paul, EVES, Christopher, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
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COLTON, Matthew Paul, WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
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COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, WHITTAKER, John Peter are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
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COLTON, Matthew Paul are mutual persons.
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COLTON, Matthew Paul, UNDERWOOD, Steven Keith, LEES, Neil are mutual persons.
COLTON, Matthew Paul, EVES, Christopher are mutual persons.
COLTON, Matthew Paul, UNDERWOOD, Steven Keith are mutual persons.
COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, SIMPSON, Andrew Christopher, WOODHEAD, Ruth Helen are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, WAINSCOTT, Paul Philip, HOSKER, Peter John are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, WHITTAKER, John, LEES, Neil, HOSKER, Peter John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
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EVES, Christopher are mutual persons.
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UNDERWOOD, Steven Keith are mutual persons.
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DUNCAN, John Niven, SIMPSON, Andrew Christopher are mutual persons.
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SIMPSON, Andrew Christopher are mutual persons.
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