Peel L&P Developments Limited

Company Name	Peel L&P Developments Limited
Company Status	Active
Company Number	01798783
Category	Private Limited Company
Incorporation Date	9 March 1984(40 years, 1 month ago)
Previous Names	Halldeed Limited and Ship Canal Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 December 1991(7 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(22 years, 4 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
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 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(24 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr James Whittaker
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 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 Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 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 Philip Michael Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(36 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(39 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Matthew Paul Colton
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(39 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Commercial Finance 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	30 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (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	30 December 1991(7 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 9 months after company formation)
Appointment Duration	12 years, 8 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 Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(19 years after company formation)
Appointment Duration	16 years, 8 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(20 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(22 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(23 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(31 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	liverpoolwaters.com
Email address	[email protected]
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

Financials

Year	2013
Turnover	£412,000
Gross Profit	£394,000
Net Worth	£15,803,000
Cash	£5,000
Current Liabilities	£13,273,000

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

6 July 2020	Delivered on: 7 July 2020 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: Land on the south side of lower rainham road, gillingham, medway, with title number K949508. For more details please refer to the instrument. Outstanding
19 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: (A) f/h interest in land on the south side of liverpool road eccles salford t/no GM422577 (b) f/h interest in land on the south side of liverpoll road eccles salford t/no GM455021 (c) f/h interest in land on the south side of liverpool road eccles salford t/no GM401394 for details of further properties charged please see form MR01 see image for full details. Notification of addition to or amendment of charge. Outstanding
18 April 2012	Delivered on: 20 April 2012 Satisfied on: 22 June 2012 Persons entitled: David White Steven White Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at new hall liverpool road eccles manchester t/no. MAN162922 and l/h property at new hall liverpool road eccles manchester t/no. MAN166181. Fully Satisfied
16 July 2008	Delivered 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
26 May 1986	Delivered on: 11 June 1986 Satisfied on: 30 June 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Appointment of Mr Stephen John Wild as a director on 1 February 2021 (2 pages)
4 February 2021	Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages)
4 January 2021	Confirmation statement made on 30 December 2020 with updates (4 pages)
10 December 2020	Full accounts made up to 31 March 2020 (18 pages)
1 December 2020	Change of details for Peel L&P Land Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
6 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
6 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
6 November 2020	Director's details changed for Mr Mark Whittaker on 6 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Neil Lees on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 5 November 2020 (2 pages)
5 November 2020	Secretary's details changed for Mr Neil Lees on 5 November 2020 (1 page)
5 November 2020	Director's details changed for Mr John Whittaker on 5 November 2020 (2 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)
7 July 2020	Registration of charge 017987830005, created on 6 July 2020 (34 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
4 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 (3 pages)
28 February 2020	Change of details for Peel Land Holdings Limited as a person with significant control on 28 February 2020 (2 pages)
8 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
8 January 2020	Confirmation statement made on 30 December 2019 with updates (4 pages)
31 December 2019	Full accounts made up to 31 March 2019 (17 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
23 December 2018	Full accounts made up to 31 March 2018 (20 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with updates (4 pages)
4 December 2017	Full accounts made up to 31 March 2017 (19 pages)
4 December 2017	Full accounts made up to 31 March 2017 (19 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)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
17 December 2016	Full accounts made up to 31 March 2016 (23 pages)
17 December 2016	Full accounts made up to 31 March 2016 (23 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)
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)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
2 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
18 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 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 23 March 2016 (1 page)
23 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 23 March 2016 (1 page)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
6 January 2016	Full accounts made up to 31 March 2015 (20 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (9 pages)
5 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (9 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
7 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
7 January 2015	Full accounts made up to 31 March 2014 (19 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (9 pages)
5 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (9 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (9 pages)
7 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (9 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
3 January 2014	Full accounts made up to 31 March 2013 (19 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (10 pages)
9 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 19/09/2013 (10 pages)
26 September 2013	Registration of charge 017987830004 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. (172 pages)
26 September 2013	Registration of charge 017987830004 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. (172 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (9 pages)
10 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 April 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (9 pages)
13 December 2011	Full accounts made up to 31 March 2011 (18 pages)
13 December 2011	Full accounts made up to 31 March 2011 (18 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (9 pages)
30 November 2010	Full accounts made up to 31 March 2010 (18 pages)
30 November 2010	Full accounts made up to 31 March 2010 (18 pages)
14 January 2010	Full accounts made up to 31 March 2009 (18 pages)
14 January 2010	Full accounts made up to 31 March 2009 (18 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (7 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mark Whittaker on 18 November 2009 (2 pages)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
22 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
5 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
5 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)
19 January 2009	Full accounts made up to 31 March 2008 (17 pages)
19 January 2009	Full accounts made up to 31 March 2008 (17 pages)
12 January 2009	Return made up to 30/12/08; full list of members (6 pages)
12 January 2009	Return made up to 30/12/08; full list of members (6 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2008	Memorandum and Articles of Association (13 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-secured institution 10/07/2008 (3 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-secured institution 10/07/2008 (3 pages)
15 July 2008	Memorandum and Articles of Association (13 pages)
11 July 2008	Director appointed steven underwood (1 page)
11 July 2008	Director appointed steven underwood (1 page)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
1 February 2008	Return made up to 30/12/07; full list of members (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
31 January 2008	Full accounts made up to 31 March 2007 (17 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
8 November 2007	Resolutions RES13 ‐ Facility agreement 29/10/07 (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
16 January 2007	Return made up to 30/12/06; full list of members (3 pages)
16 January 2007	Return made up to 30/12/06; full list of members (3 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
16 October 2006	Resolutions RES13 ‐ Facility agreement 05/10/06 (2 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
24 May 2006	New director appointed (3 pages)
24 May 2006	New director appointed (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
2 February 2006	Full accounts made up to 31 March 2005 (16 pages)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
4 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 February 2005	Return made up to 30/12/04; full list of members (3 pages)
11 February 2005	Return made up to 30/12/04; full list of members (3 pages)
22 November 2004	Full accounts made up to 31 March 2004 (14 pages)
22 November 2004	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2004	Declaration of assistance for shares acquisition (15 pages)
19 January 2004	Return made up to 30/12/03; full list of members (6 pages)
19 January 2004	Return made up to 30/12/03; full list of members (6 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
15 October 2003	Full accounts made up to 31 March 2003 (14 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
17 January 2003	Full accounts made up to 31 March 2002 (14 pages)
9 January 2003	Return made up to 30/12/02; full list of members (6 pages)
9 January 2003	Return made up to 30/12/02; full list of members (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
21 February 2002	Return made up to 30/12/01; full list of members (6 pages)
21 February 2002	Return made up to 30/12/01; full list of members (6 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
4 January 2001	Return made up to 30/12/00; full list of members (6 pages)
4 January 2001	Return made up to 30/12/00; full list of members (6 pages)
20 November 2000	Full accounts made up to 31 March 2000 (13 pages)
20 November 2000	Full accounts made up to 31 March 2000 (13 pages)
16 February 2000	Return made up to 30/12/99; full list of members (9 pages)
16 February 2000	Return made up to 30/12/99; full list of members (9 pages)
5 January 2000	Full accounts made up to 31 March 1999 (13 pages)
5 January 2000	Full accounts made up to 31 March 1999 (13 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	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Return made up to 30/12/98; full list of members (11 pages)
29 January 1999	Return made up to 30/12/98; full list of members (11 pages)
22 January 1998	Return made up to 30/12/97; full list of members (20 pages)
22 January 1998	Return made up to 30/12/97; full list of members (20 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
21 February 1997	Return made up to 30/12/96; no change of members (18 pages)
21 February 1997	Return made up to 30/12/96; no change of members (18 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	Full accounts made up to 31 March 1996 (13 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
11 February 1996	Full accounts made up to 31 March 1995 (13 pages)
5 January 1996	Return made up to 30/12/95; full list of members (11 pages)
5 January 1996	Return made up to 30/12/95; full list of members (11 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 May 1994	Company name changed halldeed LIMITED\certificate issued on 25/05/94 (2 pages)
24 May 1994	Company name changed halldeed LIMITED\certificate issued on 25/05/94 (2 pages)
21 January 1993	Full accounts made up to 31 March 1992 (8 pages)
21 January 1993	Full accounts made up to 31 March 1992 (8 pages)
18 February 1992	Full accounts made up to 31 March 1991 (6 pages)
18 February 1992	Full accounts made up to 31 March 1991 (6 pages)
15 February 1991	Full accounts made up to 31 March 1990 (8 pages)
15 February 1991	Full accounts made up to 31 March 1990 (8 pages)
5 October 1990	Return made up to 29/12/89; full list of members (10 pages)
5 October 1990	Return made up to 29/12/89; full list of members (10 pages)
20 July 1989	Return made up to 30/12/88; full list of members (8 pages)
20 July 1989	Return made up to 30/12/88; full list of members (8 pages)
3 May 1989	Full accounts made up to 31 March 1988 (9 pages)
3 May 1989	Full accounts made up to 31 March 1988 (9 pages)
29 February 1988	Return made up to 30/12/87; full list of members (4 pages)
29 February 1988	Accounts made up to 31 March 1987 (9 pages)
29 February 1988	Return made up to 30/12/87; full list of members (4 pages)
29 February 1988	Accounts made up to 31 March 1987 (9 pages)
9 March 1984	Certificate of incorporation (1 page)
9 March 1984	Incorporation (17 pages)
9 March 1984	Incorporation (17 pages)
9 March 1984	Certificate of incorporation (1 page)

Peel L&P Developments Limited

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