Peel L&P Gas And Oil Holdings Limited

Company Name	Peel L&P Gas And Oil Holdings Limited
Company Status	Active
Company Number	09077789
Category	Private Limited Company
Incorporation Date	9 June 2014(9 years, 10 months ago)
Previous Name	Peel Gas And Oil Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(same day as company formation)
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	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(6 years, 7 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 John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2024(9 years, 10 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2014(same day as company formation)
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	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	09 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	09 June 2014(same day as company formation)
Role	Company Director
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(1 year, 7 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

Director Name	Mr Myles Howard Kitcher
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	www.peel.co.uk/

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

1 at £1	Peel Holdings Land & Property Group 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	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
9 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
30 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (14 pages)
30 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (2 pages)
30 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (64 pages)
30 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
10 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
11 June 2021	Confirmation statement made on 9 June 2021 with updates (4 pages)
26 May 2021	Cessation of Christopher Eves as a person with significant control on 29 March 2021 (1 page)
26 May 2021	Notification of Ayrshire Power Holdings Limited as a person with significant control on 29 March 2021 (2 pages)
26 May 2021	Cessation of Sheila Greenwood as a person with significant control on 29 March 2021 (1 page)
26 May 2021	Cessation of John Whittaker as a person with significant control on 29 March 2021 (1 page)
10 February 2021	Appointment of Mr Myles Howard Kitcher as a director on 1 February 2021 (2 pages)
10 December 2020	Accounts for a small company made up to 31 March 2020 (20 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)
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 Neil Lees 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	Director's details changed for Mr John Whittaker on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker 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	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)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
9 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
19 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
28 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-28 (3 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 31 March 2018 (17 pages)
3 July 2018	Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
12 December 2017	Full accounts made up to 31 March 2017 (15 pages)
12 December 2017	Full accounts made up to 31 March 2017 (15 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 July 2017	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (8 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)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 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)
21 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
21 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
21 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
21 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
21 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
21 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (9 pages)
9 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (9 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)
21 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
21 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (8 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
6 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
6 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
12 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
22 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
18 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
18 September 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 1 (27 pages)
9 June 2014	Incorporation Statement of capital on 2014-06-09 GBP 1 (27 pages)

Peel L&P Gas And Oil Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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