Peel Media Development (Residential 2) Limited

Company Name	Peel Media Development (Residential 2) Limited
Company Status	Active
Company Number	10177405
Category	Private Limited Company
Incorporation Date	12 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(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 Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Oliver James Knight
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Michael James Hood
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	02 November 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Gordon Clark Aitchinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Paul Robertson Stanworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(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 Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(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	12 May 2016(same day as company formation)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Catherine Laura Mason
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(6 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher James Shorrock
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Christopher Martin Jewel-Clark
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2020(4 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Leigh-Anne Louise Sellars
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2023)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Ms Deborah Watt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

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 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	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

11 May 2018	Delivered on: 18 May 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
11 May 2018	Delivered on: 18 May 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
11 May 2018	Delivered on: 17 May 2018 Persons entitled: The Council of the City of Manchester Classification: A registered charge Outstanding
11 May 2018	Delivered on: 15 May 2018 Persons entitled: The Council of the City of Manchester Classification: A registered charge Outstanding
30 March 2017	Delivered on: 5 April 2017 Persons entitled: The Council of the City of Manchester Classification: A registered charge Particulars: The property to be demised by a lease made on or about the date of the instrument between peel media development (residential 1) limited and peel media development (residential 2) limited. Outstanding
30 March 2017	Delivered on: 31 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The property to be demised by a lease made on or about 30 march 2017 between peel media development (residential 1) limited (company number 10176833) (1) and peel media development (residential 2) limited (company number 10177405) (2). Outstanding

Filing History

21 December 2023	Termination of appointment of Deborah Watt as a director on 15 December 2023 (1 page)
21 December 2023	Appointment of Mr Michael James Hood as a director on 19 December 2023 (2 pages)
27 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
27 November 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
27 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (37 pages)
27 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
12 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
24 February 2023	Appointment of Oliver James Knight as a director on 24 February 2023 (2 pages)
24 February 2023	Termination of appointment of Leigh-Anne Louise Sellars as a director on 24 February 2023 (1 page)
21 February 2023	Amended audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
30 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (37 pages)
30 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
30 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
30 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
15 November 2021	Appointment of Ms Deborah Watt as a director on 2 November 2021 (2 pages)
15 November 2021	Appointment of Mr Stephen John Wild as a director on 2 November 2021 (2 pages)
15 November 2021	Appointment of Ls Director Limited as a director on 2 November 2021 (2 pages)
15 November 2021	Appointment of Ms Leigh-Anne Louise Sellars as a director on 2 November 2021 (2 pages)
11 November 2021	Termination of appointment of Christopher James Shorrock as a director on 2 November 2021 (1 page)
11 November 2021	Termination of appointment of Mark Whittaker as a director on 2 November 2021 (1 page)
11 November 2021	Termination of appointment of Christopher Martin Jewel-Clark as a director on 2 November 2021 (1 page)
6 November 2021	Satisfaction of charge 101774050001 in full (4 pages)
6 November 2021	Satisfaction of charge 101774050005 in full (4 pages)
6 November 2021	Satisfaction of charge 101774050006 in full (4 pages)
14 October 2021	Full accounts made up to 31 March 2021 (21 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
8 January 2021	Change of details for Peel Media Development Residential (Holdings) Limited as a person with significant control on 2 November 2020 (2 pages)
16 December 2020	Termination of appointment of Gordon Clark Aitchison as a director on 8 November 2020 (1 page)
16 December 2020	Director's details changed for Mr Christopher James Shorrock on 2 November 2020 (2 pages)
16 December 2020	Appointment of Mr Christopher Martin Jewel-Clark as a director on 8 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Christopher James Shorrock on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 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 Gordon Clark Aitchison on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
12 October 2020	Full accounts made up to 31 March 2020 (21 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (18 pages)
22 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
29 March 2019	Satisfaction of charge 101774050003 in full (4 pages)
29 March 2019	Satisfaction of charge 101774050002 in full (4 pages)
29 March 2019	Satisfaction of charge 101774050004 in full (4 pages)
29 January 2019	Termination of appointment of Catherine Laura Mason as a director on 5 December 2018 (1 page)
29 January 2019	Appointment of Mr Christopher James Shorrock as a director on 5 December 2018 (2 pages)
10 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
18 May 2018	Registration of charge 101774050006, created on 11 May 2018 (29 pages)
18 May 2018	Registration of charge 101774050005, created on 11 May 2018 (28 pages)
17 May 2018	Registration of charge 101774050004, created on 11 May 2018 (29 pages)
15 May 2018	Registration of charge 101774050003, created on 11 May 2018 (31 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
5 April 2017	Registration of charge 101774050002, created on 30 March 2017 (58 pages)
5 April 2017	Registration of charge 101774050002, created on 30 March 2017 (58 pages)
31 March 2017	Registration of charge 101774050001, created on 30 March 2017 (59 pages)
31 March 2017	Registration of charge 101774050001, created on 30 March 2017 (59 pages)
23 December 2016	Appointment of Catherine Laura Mason as a director on 23 November 2016 (2 pages)
23 December 2016	Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016 (1 page)
23 December 2016	Termination of appointment of Paul Robertson Stanworth as a director on 23 November 2016 (1 page)
23 December 2016	Appointment of Catherine Laura Mason as a director on 23 November 2016 (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)
5 September 2016	Appointment of Gordon Clark Aitchison as a director on 12 May 2016 (2 pages)
5 September 2016	Termination of appointment of Gordon Clark Aitchinson as a director on 12 May 2016 (1 page)
5 September 2016	Appointment of Gordon Clark Aitchison as a director on 12 May 2016 (2 pages)
5 September 2016	Termination of appointment of Gordon Clark Aitchinson as a director on 12 May 2016 (1 page)
2 June 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
2 June 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
12 May 2016	Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
12 May 2016	Incorporation Statement of capital on 2016-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Peel Media Development (Residential 2) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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