Peel L&P Group Management Limited

Company Name	Peel L&P Group Management Limited
Company Status	Active
Company Number	10784455
Category	Private Limited Company
Incorporation Date	23 May 2017(6 years, 11 months ago)
Previous Name	Peel Land And Property Group Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(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	23 May 2017(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 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 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 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 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 John Peter Whittaker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 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 Stephen John Wild
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 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 Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	5 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 Philip Michael Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(3 years, 8 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(5 years, 11 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(6 years, 2 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 John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(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 Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(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 Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Secretary Name	Mr Neil Lees
Status	Resigned
Appointed	23 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Ms Louise Helen Morrissey
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr David Muir Miller
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr David Jonathan Glover
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

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	Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

2 August 2023	Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Mark Whitworth on 3 May 2023 (2 pages)
11 May 2023	Appointment of Mark Whitworth as a director on 3 May 2023 (2 pages)
27 February 2023	Full accounts made up to 31 March 2022 (32 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
29 December 2021	Full accounts made up to 31 March 2021 (33 pages)
15 July 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages)
24 May 2021	Director's details changed for Mr Stephen John Wild on 2 November 2020 (2 pages)
24 May 2021	Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
24 May 2021	Director's details changed for Mr James Whittaker on 2 November 2020 (2 pages)
24 May 2021	Director's details changed for Mr John Peter Whittaker on 2 November 2020 (2 pages)
8 April 2021	Full accounts made up to 31 March 2020 (31 pages)
18 February 2021	Appointment of Mr Philip Michael Wilson as a director on 1 February 2021 (2 pages)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
11 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 Myles Howard Kitcher on 5 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood 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)
2 June 2020	Termination of appointment of David Muir Miller as a director on 1 June 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (24 pages)
3 January 2020	Termination of appointment of David Jonathan Glover as a director on 20 December 2019 (1 page)
19 December 2019	Termination of appointment of Louise Helen Morrissey as a director on 18 December 2019 (1 page)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
21 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (19 pages)
7 August 2018	Appointment of Mr Stephen John Wild as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr David Jonathan Glover as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Myles Howard Kitcher as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr John Peter Whittaker as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr David Muir Miller as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr James Whittaker as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Ms Louise Helen Morrissey as a director on 1 August 2018 (2 pages)
3 August 2018	Appointment of Mr Mark Whittaker as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of Peter John Hosker as a director on 1 August 2018 (1 page)
3 July 2018	Change of details for Mr Christopher Eves as a person with significant control on 28 June 2018 (2 pages)
22 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
12 July 2017	Change of details for Mr John Whittaker as a person with significant control on 23 May 2017 (2 pages)
12 July 2017	Change of details for Mr John Whittaker as a person with significant control on 23 May 2017 (2 pages)
2 June 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
2 June 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
23 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 1 (31 pages)
23 May 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-23 GBP 1 (31 pages)

Peel L&P Group Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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