Peel L&P Investments (S.W.) Limited

Company Name	Peel L&P Investments (S.W.) Limited
Directors	John Alexander Schofield and Steven Keith Underwood
Company Status	Active
Company Number	00709002
Category	Private Limited Company
Incorporation Date	24 November 1961(61 years, 4 months ago)
Previous Names	Eldonwall Stratford Developments Limited and Peel Investments (S.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 Alexander Schofield
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(58 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(58 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(30 years, 11 months after company formation)
Appointment Duration	10 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(30 years, 11 months after company formation)
Appointment Duration	16 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 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(30 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(30 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 October 1992(30 years, 11 months after company formation)
Appointment Duration	11 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(42 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(42 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(45 years, 10 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 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(47 years, 2 months after company formation)
Appointment Duration	8 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(47 years, 2 months after company formation)
Appointment Duration	6 years (resigned 20 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(53 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Resigned
Appointed	20 February 2015(53 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2020)
Role	Company Director
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Contact

Website	www.peel.co.uk/
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

Accounts

Latest Accounts	31 March 2022 (12 months ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 October 2022 (5 months, 1 week ago)
Next Return Due	31 October 2023 (7 months, 1 week from now)

Charges

5 April 1989	Delivered on: 25 July 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Third supplemental trust deed. Secured details: The principal of and interest on £35,000,000 9 7/8% first mortgage stock 2011 of peel holdings PLC created by resolutions dated 1/4/86 and 13/5/87 £30,000,000 9 7/8% first mortgage debenture. Stock 2011 of peel holdings PLC created by a resolution dated 20/4/88, £100,000,000 9 7/8% mortgage debenture stock 2011 of peel holdings PLC. Created by resolutions dated 3/4/89 and all other moneys secured by a trust deed dated 7/4/86 and supplemental trust deeds dated 15/5/87, 22/4/88 and 5/4/89 secured on property acquired by peel investments (S.W.) limited on the 17/7/89. Particulars: The several properties specified on form M395, appendix 'b' (see form ref M495 for full details). Outstanding
27 May 1989	Delivered on: 25 July 1989 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Trust deed Secured details: The principal and interest on £20,000,000 10% first mortgage debenture stock 2026 of london shop property trust PLC and all other moneys secured by a trust deed dated 27/5/86 secured on property acquired by peel investments (S.W.) limited on 6/7/89. Particulars: Land and buildings on east side of dock street newport. Title no wa 262930. two pieces of land and buildings to the north of southampton road salisbury (f/h). Outstanding
3 November 1977	Delivered on: 18 November 1977 Satisfied on: 21 December 1991 Persons entitled: Lloyds Bank Limited Classification: Memorandum of deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a central house, 22-66 (even) high street, stratford, london E.15. Fully Satisfied
7 October 1977	Delivered on: 20 October 1977 Persons entitled: Lloyds Bank Limited Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee without instrument. Particulars: Freehold property k/a central house, 32/66 (even) high street stratford london E.15. Fully Satisfied

Filing History

19 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
1 December 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
24 November 2020	Change of details for Peel L&P South West Limited as a person with significant control on 2 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr Steven Keith Underwood on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr John Alexander Schofield on 6 November 2020 (2 pages)
6 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
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)
22 October 2020	Termination of appointment of Susan Moss as a secretary on 15 October 2020 (1 page)
22 October 2020	Termination of appointment of Susan Moss as a director on 15 October 2020 (1 page)
22 October 2020	Appointment of Mr John Alexander Schofield as a director on 15 October 2020 (2 pages)
22 October 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
22 October 2020	Appointment of Steven Underwood as a director on 15 October 2020 (2 pages)
30 January 2020	Change of details for Peel South West Limited as a person with significant control on 30 January 2020 (2 pages)
7 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-06 (3 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
14 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
26 July 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
29 March 2018	Satisfaction of charge 4 in full (4 pages)
29 March 2018	Satisfaction of charge 3 in full (4 pages)
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)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Mrs Susan Moss on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Mrs Susan Moss on 22 August 2017 (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)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
15 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
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)
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 100 (5 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 100 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 February 2015	Termination of appointment of Steven Underwood as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of John Whittaker as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Peter John Hosker as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Neil Lees as a secretary on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Steven Underwood as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of John Whittaker as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Peter John Hosker as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mrs Susan Moss as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Susan Moss as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Neil Lees as a secretary on 20 February 2015 (1 page)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
11 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
11 November 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 100 (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 100 (8 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
16 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
11 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
22 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
22 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
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 100 (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 100 (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)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 December 2010	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)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 June 2010	Resolutions 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 (7 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
2 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
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)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 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)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed andrew christopher simpson (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 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 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	New director appointed (1 page)
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)
11 January 2007	Director's particulars changed (1 page)
11 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)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 November 2004	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)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
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 (6 pages)
11 November 2003	Return made up to 17/10/03; full list of members (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 January 2003	Accounts made up to 31 March 2002 (6 pages)
17 January 2003	Accounts 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 (6 pages)
23 October 2002	Return made up to 17/10/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
29 January 2002	Accounts made up to 31 March 2001 (6 pages)
29 January 2002	Accounts 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)
26 January 2001	Accounts made up to 31 March 2000 (6 pages)
26 January 2001	Accounts made up to 31 March 2000 (6 pages)
5 December 2000	Return made up to 17/10/00; full list of members (6 pages)
5 December 2000	Return made up to 17/10/00; full list of members (6 pages)
5 January 2000	Accounts made up to 31 March 1999 (7 pages)
5 January 2000	Accounts made up to 31 March 1999 (7 pages)
3 December 1999	Return made up to 17/10/99; full list of members (9 pages)
3 December 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)
2 February 1999	Accounts made up to 31 March 1998 (7 pages)
2 February 1999	Accounts made up to 31 March 1998 (7 pages)
16 January 1998	Accounts made up to 31 March 1997 (8 pages)
16 January 1998	Accounts made up to 31 March 1997 (8 pages)
17 November 1997	Return made up to 17/10/97; full list of members (21 pages)
17 November 1997	Return made up to 17/10/97; full list of members (21 pages)
20 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
20 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1997	Accounts made up to 31 March 1996 (10 pages)
2 February 1997	Accounts made up to 31 March 1996 (10 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 (5 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Peel L&P Investments (S.W.) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check