Peel L&P Developments Limited

General information

Name:

Peel L&P Developments Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 01798783

Incorporation date: 1984-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01798783 fourty years ago, Peel L&P Developments Limited is a Private Limited Company. Its present office address is Venus Building 1 Old Park Lane, Traffordcity Manchester. This firm has been on the market under three names. The very first name, Halldeed, was switched on Wednesday 25th May 1994 to Ship Canal Properties. The current name, used since 2020, is Peel L&P Developments Limited. The enterprise's SIC and NACE codes are 68100: Buying and selling of own real estate. Peel L&P Developments Ltd released its account information for the period that ended on 2022/03/31. Its latest confirmation statement was released on 2022/12/30.

Currently, the directors registered by this particular limited company are: Matthew C. chosen to lead the company on Wednesday 2nd August 2023, Mark W. chosen to lead the company in 2023 in May, Philip W. chosen to lead the company three years ago and 5 other members of the Management Board who might be found within the Company Staff section of our website.

  • Previous company's names
  • Peel L&P Developments Limited 2020-03-04
  • Ship Canal Properties Limited 1994-05-25
  • Halldeed Limited 1984-03-09

Company staff

Matthew C.

Role: Director

Appointed: 02 August 2023

Latest update: 1 April 2024

Mark W.

Role: Director

Appointed: 03 May 2023

Latest update: 1 April 2024

Philip W.

Role: Director

Appointed: 01 February 2021

Latest update: 1 April 2024

Stephen W.

Role: Director

Appointed: 01 February 2021

Latest update: 1 April 2024

James W.

Role: Director

Appointed: 01 February 2021

Latest update: 1 April 2024

Steven U.

Role: Director

Appointed: 10 July 2008

Latest update: 1 April 2024

Mark W.

Role: Director

Appointed: 01 August 2006

Latest update: 1 April 2024

John W.

Role: Director

Appointed: 30 December 1991

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Peel L&P Land Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 1 Old Park Lane, Traffordcity, M41 7HA and was registered as a PSC under the registration number 6495540.

Peel L&P Land Holdings Limited
Address: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6495540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
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