Menna Overview
Here’s a quick overview of PEEL RETAIL AND LEISURE FINANCE LIMITED 👀 — a Manchester based business that started in 2009.
PEEL RETAIL AND LEISURE FINANCE LIMITED
- Company statusactive
- Company No07089653
- Age16 years 8 months Incorporated 27 November 2009
- Officers5
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
PEEL RETAIL AND LEISURE FINANCE LIMITED is an active company incorporated on 27 November 2009 and based in Manchester, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 09 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVES, Christopher | director | Jun 1985 | 19 May 2025 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 27 Nov 2009 |
| WHITTAKER, John Peter | director | Aug 1982 | 19 May 2025 |
| WHITTAKER, Mark | director | Aug 1969 | 18 Mar 2025 |
| WHITWORTH, Mark | director | May 1966 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Retail And Leisure Group Uk Limited | 18 Mar 2025 | |
| Peel L&P Property (No.2) Limited | 29 Mar 2019 | |
| Peel Property Limited | 06 Apr 2016 |
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EVES, Christopher are mutual persons.
EVES, Christopher, UNDERWOOD, Steven Keith are mutual persons.
EVES, Christopher, WAINSCOTT, Paul Philip are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher are mutual persons.
EVES, Christopher, LEES, Neil are mutual persons.
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EVES, Christopher, SCHOFIELD, John Alexander, WHITTAKER, John are mutual persons.
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EVES, Christopher, LEES, Neil are mutual persons.
EVES, Christopher, SCHOFIELD, John Alexander, WHITTAKER, John are mutual persons.
EVES, Christopher, SCHOFIELD, John Alexander, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, HOSKER, Peter John, WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, HOSKER, Peter John, WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
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EVES, Christopher, WHITTAKER, John Peter, HOSKER, Peter John, WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, SCHOFIELD, John Alexander are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
EVES, Christopher, WHITTAKER, John Peter, LEES, Neil, HOSKER, Peter John, WHITTAKER, John are mutual persons.
EVES, Christopher, SCHOFIELD, John Alexander, WHITTAKER, John are mutual persons.
EVES, Christopher, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, LEES, Neil, COLTON, Matthew Paul, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, COLTON, Matthew Paul are mutual persons.
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UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, COLTON, Matthew Paul are mutual persons.
UNDERWOOD, Steven Keith, LEES, Neil are mutual persons.
UNDERWOOD, Steven Keith, LEES, Neil, COLTON, Matthew Paul, HOSKER, Peter John are mutual persons.
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UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith are mutual persons.
UNDERWOOD, Steven Keith, LEES, Neil, HOSKER, Peter John, SCHOFIELD, John Alexander are mutual persons.
UNDERWOOD, Steven Keith, COLTON, Matthew Paul are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John are mutual persons.
UNDERWOOD, Steven Keith, WHITTAKER, John Peter, SCHOFIELD, John Alexander, WHITTAKER, John are mutual persons.
UNDERWOOD, Steven Keith, SCHOFIELD, John Alexander are mutual persons.
WHITTAKER, John Peter are mutual persons.
WHITTAKER, John Peter are mutual persons.
WHITTAKER, John Peter are mutual persons.
WHITTAKER, John Peter are mutual persons.
WHITTAKER, John Peter are mutual persons.
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WHITTAKER, John Peter, LEES, Neil, HOSKER, Peter John, WHITTAKER, John are mutual persons.
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LEES, Neil, WHITTAKER, John are mutual persons.
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COLTON, Matthew Paul, HOSKER, Peter John, WAINSCOTT, Paul Philip, WHITTAKER, John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PEEL RETAIL AND LEISURE FINANCE LIMITED 👀 — a Manchester based business that started in 2009.