Company NamePeel Investments (North) Limited
Company StatusActive
Company Number00187724
CategoryPrivate Limited Company
Incorporation Date10 February 1923 (96 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1992(69 years, 8 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceUk Offshore
Correspondence AddressBillown Mansion Ballasalla
Malew
IM9 3DL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2003(80 years, 2 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Mark Whittaker
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2004(81 years after company formation)
Appointment Duration15 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
NationalityBritish
StatusCurrent
Appointed01 September 2004(81 years, 7 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2007(84 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2007(84 years, 11 months after company formation)
Appointment Duration11 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr John Alexander Schofield
Date of BirthMarch 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2016(92 years, 12 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Robert Eric Hough
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(69 years, 8 months after company formation)
Appointment Duration10 years (resigned 01 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor House
10 Theobald Road
Bowdon
Cheshire
WA14 3HG
Director NamePeter Anthony Scott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(69 years, 8 months after company formation)
Appointment Duration16 years, 5 months (resigned 31 March 2009)
RoleCompany Director
Correspondence Address6 Bowling Green Way
Bamford
Rochdale
Lancashire
OL11 5QQ
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(69 years, 8 months after company formation)
Appointment Duration25 years, 5 months (resigned 16 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome The Trafford Centre
Manchester
M17 8PL
Secretary NameMr Paul Philip Wainscott
NationalityBritish
StatusResigned
Appointed16 October 1992(69 years, 8 months after company formation)
Appointment Duration11 years, 10 months (resigned 01 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Squirrels
7 Bolton Road Hawkshaw
Bury
Lancashire
BL8 4HZ
Director NameMr Andrew Christopher Simpson
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2006(83 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Park Road
Hale
Cheshire
WA15 9NN

Contact

Websitewww.peel.co.uk/
Telephone0161 6298200
Telephone regionManchester

Location

Registered AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Turnover£2,405,000
Gross Profit£1,592,000
Net Worth£211,651,000
Cash£85,000
Current Liabilities£53,003,000

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due31 December 2019 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return16 October 2018 (1 year ago)
Next Return Due30 October 2019 (1 week, 3 days from now)

Charges

18 August 2016Delivered on: 19 August 2016
Persons entitled: Lloyds Bank PLC as Security Agent

Classification: A registered charge
Particulars: The freehold land known as former sonae site registered at land registry with title numbers MS601768 and MS608395; the freehold land known as hooper green farm registered at land registry with title numbers MAN235952, GM971198, GM872274. Refer to instrument for further details.
Outstanding
24 June 2016Delivered on: 28 June 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land lying to the east of melrose drive auckley doncaster t/no WYK638496.
Outstanding
13 January 2016Delivered on: 15 January 2016
Persons entitled: Lloyds Bank PLC as Security Agent

Classification: A registered charge
Particulars: The subjects at glasgow harbour south street glasgow t/no. GLA212625.
Outstanding
16 December 2015Delivered on: 22 December 2015
Persons entitled: Lloyds Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Land at peel retail park, washington t/no TY436514, new hall, liverpool road, eccles t/no MAN16292. 1091 south street, glasgow t/no GLA144788. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
10 November 2015Delivered on: 12 November 2015
Persons entitled: Lloyds Bank PLC (As Security Trustee)

Classification: A registered charge
Particulars: The land and buildings on the west side of barton road urmston manchester t/no GM718376 & the land on the west side and land lying to the barton road urmston manchester t/no MAN8353.
Outstanding
19 September 2013Delivered on: 26 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Outstanding
19 September 2013Delivered on: 26 September 2013
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)

Classification: A registered charge
Particulars: (A) f/h interest in calder park wakefield t/no WYK153293 (b) f/h interest in calder park wakefield t/no WYK397538 (c) f/h interest in calder park wakefield t/no WYK665292 for detaisl of further properties charged please see form MR01 see image for full details. Notification of addition to or amendment of charge.
Outstanding
31 May 2012Delivered on: 16 June 2012
Persons entitled: Thomas William Smallridge, Laurie Charles Huntley, Alan Chater Nunn, Simon Paul Baker and Jimmy Smith

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee as trustees for the bristol gospel hall trust under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property lying to the south of sandy park road brislington bristol t/n AV52152 and part t/n AV35510.
Outstanding
3 February 2015Delivered on: 24 February 2015
Satisfied on: 13 October 2015
Persons entitled: Co-Operative Group Limited

Classification: A registered charge
Particulars: Part of the f/h land at hurst farm tyldesley manchester t/no. Absolute GM963634.
Fully Satisfied
22 November 2012Delivered on: 7 December 2012
Satisfied on: 5 October 2013
Persons entitled: Speke Point Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h cell 10 liverpool international business park speke liverpool t/nos MS505048 MS566715 MS458858 and MS524728.
Fully Satisfied
16 July 2008Delivered on: 29 July 2008
Satisfied on: 17 October 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all assets and undertaking wherever located both present and future.
Fully Satisfied
11 April 2008Delivered on: 9 May 2008
Satisfied on: 28 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All and whole the subjects forming west end retail park crow road glasgow t/no GLA122428.
Fully Satisfied
19 October 2007Delivered on: 23 October 2007
Satisfied on: 28 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property k/a balckburn phase ii leisure scheme walker street blackburn. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
1 October 2007Delivered on: 11 October 2007
Satisfied on: 28 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 5-7 babylon hill retail park sherborne road yeovil. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
24 July 2007Delivered on: 4 August 2007
Satisfied on: 28 August 2013
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h and l/h property known as quay west trafford wharf road manchester t/n GM956600 and MAN12474,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
3 April 2007Delivered on: 23 April 2007
Satisfied on: 5 October 2013
Persons entitled: Charles Arthur Robinson & Delsa Robinson

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that property k/a land at oak tree farm middleton st george t/no DU96247.
Fully Satisfied
5 September 2006Delivered on: 19 September 2006
Satisfied on: 5 October 2013
Persons entitled: H J Banks and Company Limited and H J Banks (Construction) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Barlows farm bickershaw wigan.
Fully Satisfied
7 October 2005Delivered on: 11 October 2005
Satisfied on: 28 October 2008
Persons entitled: Michael Bishop Hayes, Joyce Rhoda May Hayes and Annette Jane Woolliams

Classification: Legal charge
Secured details: £4,750,000.00 due or to become due from the company to.
Particulars: Warren house farm finningley south yorkshire.
Fully Satisfied
1 September 2005Delivered on: 21 September 2005
Satisfied on: 15 October 2013
Persons entitled: Castello Developments Limited

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the land on the south east side of manchester ship canal partington part of the land in t/no GM968702.
Fully Satisfied
12 September 2005Delivered on: 21 September 2005
Satisfied on: 3 July 2008
Persons entitled: The Lae Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a bridgewater centre trafford park manchester (excluding units 3, 5, 8 and 20) t/n GM908185 GM908181 GM908302 GM908304 GM908305 GM908306 GM908309 GM908312 GM908313 GM908179 GM917993 GM908314 GM908317 GM908316 GM908315 GM908186 and GM908178.
Fully Satisfied
24 November 2004Delivered on: 11 December 2004
Satisfied on: 3 July 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The containerbase site barton dock road trafford park greater manchester t/no: GM960795.
Fully Satisfied
11 August 2004Delivered on: 14 August 2004
Satisfied on: 3 July 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and premises k/a courts retail unit mersey way stockport t/nos GM80037 and GM794014.
Fully Satisfied
15 July 2004Delivered on: 16 August 2004
Satisfied on: 24 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: A standard security which was presented for registration in scotland on 06/08/04 and
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The peel centre lower straiton retail park straiton midlothian t/no MID34310 & t/no MID62917.
Fully Satisfied
30 June 2004Delivered on: 6 July 2004
Satisfied on: 3 July 2008
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from any principal debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of legal mortgage the f/h land known as giants field on the north east side of barton dock t/no GM600464 by way of first fixed charge all its property interests equipment and insurance policies.
Fully Satisfied
15 March 2004Delivered on: 23 March 2004
Satisfied on: 3 July 2008
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")

Classification: Supplemental trust deed
Secured details: The payment to the chargee of the principal of and interest on the stock and all other monies intended to be secured by the trust deed.
Particulars: 36 king street, london t/no. 280496. land and buildings on the south east side of potato wharf, castlefield, manchester t/no. GM708609. Land and buildings on the south side of bocholt way, rawtenstall, lancashire t/no. LA491085. For details of further properties charged please refer to form 395.. see the mortgage charge document for full details.
Fully Satisfied
8 March 2004Delivered on: 12 March 2004
Satisfied on: 3 July 2008
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Supplemental trust deed and deed of release
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land and premises k/a pacific quays broadway salford t/n GM494786.
Fully Satisfied
19 January 2004Delivered on: 22 January 2004
Satisfied on: 3 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold land at barton power station radcliffe road trafford park manchester t/n GM645218. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

20 December 2017Full accounts made up to 31 March 2017 (23 pages)
16 October 2017Confirmation statement made on 16 October 2017 with updates (4 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
4 January 2017Full accounts made up to 31 March 2016 (28 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
19 August 2016Registration of charge 001877240128, created on 18 August 2016 (62 pages)
28 June 2016Registration of charge 001877240127, created on 24 June 2016 (16 pages)
16 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
16 June 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
22 January 2016Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
15 January 2016Registration of charge 001877240126, created on 13 January 2016 (12 pages)
6 January 2016Full accounts made up to 31 March 2015 (22 pages)
22 December 2015Registration of charge 001877240125, created on 16 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(20 pages)
12 November 2015Registration of charge 001877240124, created on 10 November 2015 (12 pages)
20 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,700,000
(9 pages)
13 October 2015Satisfaction of charge 001877240123 in full (4 pages)
15 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
24 February 2015Registration of charge 001877240123, created on 3 February 2015 (19 pages)
24 February 2015Registration of charge 001877240123, created on 3 February 2015 (19 pages)
8 January 2015Full accounts made up to 31 March 2014 (23 pages)
5 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
5 January 2015Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
11 November 2014Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2,700,000
(9 pages)
17 September 2014Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
10 July 2014Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
23 April 2014Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
23 April 2014Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
4 January 2014Full accounts made up to 31 March 2013 (23 pages)
23 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,700,000
(9 pages)
17 October 2013Satisfaction of charge 117 in full (4 pages)
15 October 2013Satisfaction of charge 109 in full (4 pages)
10 October 2013Memorandum and Articles of Association (3 pages)
10 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 19/09/2013
(4 pages)
5 October 2013Satisfaction of charge 119 in full (4 pages)
5 October 2013Satisfaction of charge 112 in full (4 pages)
5 October 2013Satisfaction of charge 111 in full (4 pages)
26 September 2013Registration of charge 001877240120
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
(183 pages)
26 September 2013Registration of charge 001877240122 (17 pages)
28 August 2013Satisfaction of charge 93 in full (4 pages)
28 August 2013Satisfaction of charge 114 in full (4 pages)
28 August 2013Satisfaction of charge 115 in full (4 pages)
28 August 2013Satisfaction of charge 113 in full (5 pages)
28 August 2013Satisfaction of charge 116 in full (4 pages)
4 January 2013Full accounts made up to 31 March 2012 (23 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 119 (5 pages)
23 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
16 June 2012Particulars of a mortgage or charge / charge no: 118 (6 pages)
30 December 2011Full accounts made up to 31 March 2011 (22 pages)
17 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (9 pages)
1 December 2010Full accounts made up to 31 March 2010 (22 pages)
25 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
28 June 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 117 (6 pages)
28 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
20 January 2010Full accounts made up to 31 March 2009 (22 pages)
18 November 2009Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
31 October 2009Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
22 October 2009Termination of appointment of Andrew Simpson as a director (1 page)
7 May 2009Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009Appointment terminated director peter scott (1 page)
3 February 2009Full accounts made up to 31 March 2008 (25 pages)
12 November 2008Resolutions
  • RES13 ‐ Section 175 01/10/2008
(1 page)
29 October 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (1 page)
16 October 2008Return made up to 16/10/08; full list of members (6 pages)
29 July 2008Particulars of a mortgage or charge / charge no: 117 (6 pages)
28 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73 (1 page)
15 July 2008Memorandum and Articles of Association (17 pages)
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 108 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 101 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (4 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 95 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 91 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (3 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (3 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 May 2008Particulars of a mortgage or charge/398 / charge no: 116 (5 pages)
31 January 2008Full accounts made up to 31 March 2007 (23 pages)
21 December 2007New director appointed (1 page)
8 November 2007Resolutions
  • RES13 ‐ Facility agreement 29/10/07
(2 pages)
5 November 2007New director appointed (2 pages)
23 October 2007Particulars of mortgage/charge (3 pages)
16 October 2007Return made up to 16/10/07; full list of members (3 pages)
11 October 2007Particulars of mortgage/charge (3 pages)
4 August 2007Particulars of mortgage/charge (3 pages)
23 April 2007Particulars of mortgage/charge (3 pages)
27 February 2007Full accounts made up to 31 March 2006 (23 pages)
12 January 2007Return made up to 16/10/06; full list of members (3 pages)
11 January 2007Director's particulars changed (1 page)
16 October 2006Resolutions
  • RES13 ‐ Facility agreement 05/10/06
(2 pages)
19 September 2006Particulars of mortgage/charge (3 pages)
24 May 2006New director appointed (3 pages)
2 February 2006Full accounts made up to 31 March 2005 (22 pages)
29 November 2005Return made up to 16/10/05; full list of members (3 pages)
11 October 2005Particulars of mortgage/charge (3 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
21 September 2005Particulars of mortgage/charge (3 pages)
11 December 2004Particulars of mortgage/charge (3 pages)
22 November 2004Full accounts made up to 31 March 2004 (21 pages)
1 November 2004Return made up to 16/10/04; full list of members (3 pages)
23 September 2004New secretary appointed (2 pages)
23 September 2004Secretary resigned (1 page)
10 September 2004Declaration of assistance for shares acquisition (18 pages)
10 September 2004Declaration of assistance for shares acquisition (15 pages)
10 September 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
16 August 2004Particulars of mortgage/charge (5 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
7 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 July 2004Particulars of mortgage/charge (6 pages)
23 March 2004Particulars of mortgage/charge (8 pages)
12 March 2004Particulars of mortgage/charge (3 pages)
12 February 2004New director appointed (3 pages)
22 January 2004Particulars of mortgage/charge (3 pages)
10 November 2003Return made up to 16/10/03; full list of members (6 pages)
15 October 2003Full accounts made up to 31 March 2003 (19 pages)
28 May 2003Particulars of mortgage/charge (7 pages)
8 May 2003New director appointed (3 pages)
2 April 2003Particulars of mortgage/charge (8 pages)
25 March 2003Particulars of mortgage/charge (11 pages)
7 February 2003Particulars of mortgage/charge (3 pages)
4 February 2003Full accounts made up to 31 March 2002 (18 pages)
21 December 2002Particulars of mortgage/charge (4 pages)
4 December 2002Particulars of mortgage/charge (5 pages)
7 November 2002Director resigned (1 page)
22 October 2002Return made up to 16/10/02; full list of members (6 pages)
16 August 2002Auditor's resignation (2 pages)
12 April 2002Particulars of property mortgage/charge (3 pages)
29 January 2002Full accounts made up to 31 March 2001 (17 pages)
4 November 2001Return made up to 16/10/01; full list of members (6 pages)
26 October 2001Particulars of mortgage/charge (3 pages)
8 August 2001Particulars of mortgage/charge (3 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000Return made up to 16/10/00; full list of members (6 pages)
20 November 2000Full accounts made up to 31 March 2000 (18 pages)
29 September 2000Particulars of mortgage/charge (3 pages)
15 August 2000Particulars of mortgage/charge (3 pages)
13 May 2000Particulars of mortgage/charge (3 pages)
5 January 2000Full accounts made up to 31 March 1999 (18 pages)
3 December 1999Return made up to 16/10/99; full list of members (9 pages)
9 November 1999Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
29 September 1999Particulars of mortgage/charge (3 pages)
7 September 1999Director's particulars changed (1 page)
2 February 1999Full accounts made up to 31 March 1998 (18 pages)
16 October 1998Particulars of mortgage/charge (7 pages)
16 October 1998Particulars of mortgage/charge (6 pages)
9 October 1998Particulars of mortgage/charge (3 pages)
8 April 1998Particulars of mortgage/charge (3 pages)
13 March 1998Particulars of mortgage/charge (6 pages)
5 February 1998Particulars of mortgage/charge (5 pages)
31 January 1998Particulars of mortgage/charge (6 pages)
16 January 1998Full accounts made up to 31 March 1997 (18 pages)
10 January 1998Particulars of mortgage/charge (7 pages)
10 January 1998Particulars of mortgage/charge (7 pages)
17 November 1997Return made up to 16/10/97; full list of members (21 pages)
11 October 1997Particulars of mortgage/charge (3 pages)
14 July 1997Particulars of mortgage/charge (7 pages)
7 April 1997Particulars of mortgage/charge (8 pages)
7 April 1997Particulars of mortgage/charge (7 pages)
4 March 1997Particulars of mortgage/charge (8 pages)
20 February 1997Secretary's particulars changed;director's particulars changed (1 page)
1 February 1997Full accounts made up to 31 March 1996 (18 pages)
8 November 1996Return made up to 16/10/96; full list of members (19 pages)
9 October 1996Particulars of mortgage/charge (7 pages)
18 September 1996Particulars of mortgage/charge (8 pages)
5 September 1996Particulars of mortgage/charge (7 pages)
21 August 1996Particulars of mortgage/charge (7 pages)
21 August 1996Particulars of mortgage/charge (7 pages)
30 April 1996Particulars of mortgage/charge (3 pages)
11 February 1996Full accounts made up to 31 March 1995 (18 pages)
4 August 1995Particulars of mortgage/charge (10 pages)
5 July 1995Particulars of mortgage/charge (8 pages)
29 January 1995Full accounts made up to 31 March 1994 (24 pages)
28 January 1994Full accounts made up to 31 March 1993 (25 pages)
12 November 1993Particulars of mortgage/charge (5 pages)
4 October 1993Particulars of mortgage/charge (7 pages)
22 January 1993Full accounts made up to 31 March 1992 (20 pages)
27 October 1992Particulars of mortgage/charge (7 pages)
3 April 1992Particulars of mortgage/charge (6 pages)
11 March 1992Particulars of mortgage/charge (7 pages)
26 February 1992Full accounts made up to 31 March 1991 (14 pages)
30 December 1991Particulars of mortgage/charge (13 pages)
17 December 1991Particulars of mortgage/charge (13 pages)
29 October 1991Particulars of mortgage/charge (7 pages)
25 October 1991Particulars of mortgage/charge (7 pages)
27 February 1991Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
7 February 1991Full accounts made up to 31 March 1990 (5 pages)
30 November 1990Company name changed peel estates LIMITED\certificate issued on 30/11/90 (2 pages)
30 October 1990Company name changed\certificate issued on 30/10/90 (2 pages)
20 November 1989Full accounts made up to 31 March 1989 (16 pages)
7 February 1989Full accounts made up to 31 March 1988 (17 pages)
4 January 1988Company name changed bridgewater estates LIMITED\certificate issued on 24/12/87 (2 pages)
24 December 1987Company name changed\certificate issued on 24/12/87 (2 pages)
31 May 1986Full accounts made up to 31 March 1985 (16 pages)
31 May 1986Return made up to 24/09/85; full list of members (10 pages)
11 October 1985Memorandum and Articles of Association (12 pages)
31 August 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(6 pages)
29 May 1985Accounts made up to 31 December 1983 (21 pages)
5 April 1984Accounts made up to 31 December 1982 (21 pages)
4 April 1984Accounts made up to 31 December 1981 (17 pages)
3 April 1984Accounts made up to 31 December 1980 (17 pages)
27 August 1981Certificate of re-registration from Private to Public Limited Company (1 page)
12 September 1980Annual return made up to 08/05/80 (5 pages)
10 February 1923Certificate of incorporation (1 page)