Company NamePeel Chapel No.4 Limited
Company StatusActive
Company Number09615554
CategoryPrivate Limited Company
Incorporation Date1 June 2015(8 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Whittaker
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBillown Mansion Ballasalla
Malew
Isle Of Man
IM9 3DL
Director NameMr Steven Keith Underwood
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMs Ruth Helen Woodhead
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2019(4 years, 4 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMark Whitworth
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(7 years, 11 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
Director NameMr Paul Philip Wainscott
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Peter John Hosker
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Neil Lees
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Secretary NameMr Neil Lees
StatusResigned
Appointed01 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressPeel Dome Intu Trafford Centre
Traffordcity
Manchester
M17 8PL
Director NameMr Matthew Paul Colton
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2023(8 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 21 September 2023)
RoleCommercial Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Location

Registered AddressVenus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardDavyhulme East
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 June 2023 (10 months ago)
Next Return Due15 June 2024 (2 months, 2 weeks from now)

Charges

7 November 2016Delivered on: 22 November 2016
Persons entitled: J.P. Morgan Securities PLC

Classification: A registered charge
Outstanding
12 October 2016Delivered on: 17 October 2016
Persons entitled: J.P. Morgan Securities PLC

Classification: A registered charge
Outstanding
11 June 2015Delivered on: 26 June 2015
Persons entitled: J P Morgan Securities PLC

Classification: A registered charge
Outstanding

Filing History

31 October 2023Accounts for a small company made up to 31 March 2023 (17 pages)
21 September 2023Termination of appointment of Matthew Paul Colton as a director on 21 September 2023 (1 page)
2 August 2023Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
12 May 2023Director's details changed for Mark Whitworth on 3 May 2023 (2 pages)
11 May 2023Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages)
2 November 2022Accounts for a small company made up to 31 March 2022 (17 pages)
1 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 December 2021Accounts for a small company made up to 31 March 2021 (20 pages)
15 July 2021Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages)
2 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
9 January 2021Accounts for a small company made up to 31 March 2020 (19 pages)
23 November 2020Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
5 November 2020Director's details changed for Mr Steven Keith Underwood on 5 November 2020 (2 pages)
5 November 2020Director's details changed for Ms Ruth Helen Woodhead on 5 November 2020 (2 pages)
5 November 2020Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
5 November 2020Director's details changed for Mr John Whittaker on 5 November 2020 (2 pages)
5 November 2020Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020Registered 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)
2 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
21 January 2020Satisfaction of charge 096155540001 in full (1 page)
21 January 2020Satisfaction of charge 096155540002 in full (1 page)
7 January 2020Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
19 December 2019Accounts for a small company made up to 31 March 2019 (18 pages)
21 October 2019Appointment of Ruth Helen Woodhead as a director on 17 October 2019 (2 pages)
5 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
9 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
8 January 2019Full accounts made up to 31 March 2018 (17 pages)
3 July 2018Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
1 June 2018Confirmation statement made on 1 June 2018 with updates (4 pages)
21 March 2018Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
4 January 2018Full accounts made up to 31 March 2017 (16 pages)
10 July 2017Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
10 July 2017Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (8 pages)
2 June 2017Confirmation statement made on 1 June 2017 with updates (8 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
6 January 2017Full accounts made up to 31 March 2016 (16 pages)
6 January 2017Full accounts made up to 31 March 2016 (16 pages)
22 November 2016Registration of charge 096155540003, created on 7 November 2016 (33 pages)
22 November 2016Registration of charge 096155540003, created on 7 November 2016 (33 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
17 October 2016Registration of charge 096155540002, created on 12 October 2016 (11 pages)
17 October 2016Registration of charge 096155540002, created on 12 October 2016 (11 pages)
24 June 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
24 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 June 2016Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
24 June 2016Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(8 pages)
1 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
(8 pages)
2 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
2 March 2016Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2 March 2016 (1 page)
26 June 2015Registration of charge 096155540001, created on 11 June 2015 (29 pages)
26 June 2015Registration of charge 096155540001, created on 11 June 2015 (29 pages)
15 June 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
15 June 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)
1 June 2015Incorporation
Statement of capital on 2015-06-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(25 pages)