Peel L&P Properties (N.W.) Limited

Company Name	Peel L&P Properties (N.W.) Limited
Company Status	Active
Company Number	00517377
Category	Private Limited Company
Incorporation Date	19 March 1953(71 years, 1 month ago)
Previous Names	Peel Mills Limited and Peel Properties (N.W.) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 October 1991(38 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 February 2009(55 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(70 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(38 years, 7 months after company formation)
Appointment Duration	11 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(38 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(38 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 October 1991(38 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(51 years after company formation)
Appointment Duration	15 years, 9 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(51 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(54 years, 7 months after company formation)
Appointment Duration	13 years (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(55 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(62 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	straitonretailpark.com
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

385.3k at £1	Peel North West LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

5 April 1989	Delivered on: 18 April 1989 Persons entitled: The Law Debenture Trust Corporation P.L.C. Classification: Supplemental trust deed Secured details: The principal of and interest on the 100,000,000 97/8 % first mortgage debenture stock 2011 of peel holdings P.L.C. and all other moneys due or to become due to the chargee under the terms of this deed and the deeds as defined. Particulars: Freehold & leasehold property's defined in doc M313 together with all bldgs erections, fixtures, fittings, fixed plant and machinery (see doc for full details). Outstanding
22 April 1988	Delivered on: 11 January 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Second supplemental trust deed Secured details: The sum of Â£35,000,000 97/8 per cent first mortgage debenture stock 20 11. passed on 1/4/86, the Â£35,000,000 97/8 per cent first mortgage debenture stock 2011 passed on 13/5/87 and the Â£30,000,000 97/8 per cent first mortgage debenture stock 2011 passed on 20/4/88 securedon property acquired by peel prop erties (N.W.) limited. Particulars: Various properties in lancashire and greater manchester as detailed on the schedule attached to form 395 including property k/a peel mills on the easterley side of gordon street and northerly side of chamberhall street bury greater manchester (please see doc per details). Outstanding

5 April 1989

Delivered on: 18 April 1989
Persons entitled: The Law Debenture Trust Corporation P.L.C.

Classification: Supplemental trust deed
Secured details: The principal of and interest on the 100,000,000 97/8 % first mortgage debenture stock 2011 of peel holdings P.L.C. and all other moneys due or to become due to the chargee under the terms of this deed and the deeds as defined.
Particulars: Freehold & leasehold property's defined in doc M313 together with all bldgs erections, fixtures, fittings, fixed plant and machinery (see doc for full details).
Outstanding

22 April 1988

Delivered on: 11 January 1989
Persons entitled: The Law Debenture Trust Corporation PLC

Classification: Second supplemental trust deed
Secured details: The sum of Â£35,000,000 97/8 per cent first mortgage debenture stock 20 11. passed on 1/4/86, the Â£35,000,000 97/8 per cent first mortgage debenture stock 2011 passed on 13/5/87 and the Â£30,000,000 97/8 per cent first mortgage debenture stock 2011 passed on 20/4/88 securedon property acquired by peel prop erties (N.W.) limited.
Particulars: Various properties in lancashire and greater manchester as detailed on the schedule attached to form 395 including property k/a peel mills on the easterley side of gordon street and northerly side of chamberhall street bury greater manchester (please see doc per details).
Outstanding

Filing History

28 January 2021	Change of details for Peel North West Limited as a person with significant control on 30 January 2020 (2 pages)
22 January 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 December 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
24 November 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 24 November 2020 (1 page)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
23 November 2020	Change of details for a person with significant control (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
30 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-30 (3 pages)
9 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
21 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
23 May 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
20 April 2018	Satisfaction of charge 1 in full (4 pages)
20 April 2018	Satisfaction of charge 2 in full (4 pages)
8 February 2018	Termination of appointment of Paul Philip Wainscott as a director on 28 November 2017 (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 July 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
25 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
25 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
25 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
1 February 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (10 pages)
1 February 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (41 pages)
25 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
25 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
7 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 385,297 (8 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 385,297 (8 pages)
9 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (12 pages)
5 January 2015	Full accounts made up to 31 March 2014 (12 pages)
17 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
31 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 385,297 (8 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 385,297 (8 pages)
3 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
9 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
9 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
18 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
18 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
18 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 385,297 (8 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 385,297 (8 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (8 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Termination of appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
26 February 2009	Director appointed steven underwood (1 page)
26 February 2009	Director appointed andrew christopher simpson (1 page)
26 February 2009	Director appointed andrew christopher simpson (1 page)
26 February 2009	Director appointed steven underwood (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (5 pages)
17 October 2008	Return made up to 17/10/08; full list of members (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
23 October 2007	Return made up to 17/10/07; full list of members (3 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 17/10/06; full list of members (3 pages)
17 January 2007	Return made up to 17/10/06; full list of members (3 pages)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
2 November 2004	Return made up to 17/10/04; full list of members (3 pages)
2 November 2004	Return made up to 17/10/04; full list of members (3 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
7 April 2004	New director appointed (5 pages)
7 April 2004	New director appointed (5 pages)
11 November 2003	Return made up to 17/10/03; full list of members (7 pages)
11 November 2003	Return made up to 17/10/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 March 2003 (8 pages)
15 October 2003	Full accounts made up to 31 March 2003 (8 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 17/10/02; full list of members (7 pages)
23 October 2002	Return made up to 17/10/02; full list of members (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
3 November 2001	Return made up to 17/10/01; full list of members (6 pages)
3 November 2001	Return made up to 17/10/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
11 December 2000	Return made up to 17/10/00; full list of members (6 pages)
11 December 2000	Return made up to 17/10/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
5 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 November 1999	Return made up to 17/10/99; full list of members (9 pages)
24 November 1999	Return made up to 17/10/99; full list of members (9 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 November 1997	Return made up to 17/10/97; full list of members (22 pages)
17 November 1997	Return made up to 17/10/97; full list of members (22 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
8 November 1996	Return made up to 17/10/96; full list of members (19 pages)
8 November 1996	Return made up to 17/10/96; full list of members (19 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)