Peel L&P Group Finance Limited

Company Name	Peel L&P Group Finance Limited
Company Status	Active
Company Number	10784527
Category	Private Limited Company
Incorporation Date	23 May 2017(6 years, 11 months ago)
Previous Name	Peel Land And Property Group Finance Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other 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	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 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	Ms Ruth Helen Woodhead
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 2020(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
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	12 months
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 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

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 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

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

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	Small
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)

Charges

28 July 2022	Delivered on: 28 July 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
17 June 2019	Delivered on: 19 June 2019 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Outstanding

Filing History

2 August 2023	Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 pages)
30 June 2023	Statement of capital following an allotment of shares on 30 June 2023 GBP 2 (3 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)
22 April 2023	Amended accounts for a small company made up to 31 March 2022 (16 pages)
15 April 2023	Amended accounts for a small company made up to 31 March 2022 (16 pages)
30 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
28 July 2022	Registration of charge 107845270002, created on 28 July 2022 (22 pages)
24 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
1 April 2022	Accounts for a small company made up to 31 March 2021 (17 pages)
15 July 2021	Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
24 May 2021	Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 (2 pages)
19 December 2020	Full accounts made up to 31 March 2020 (21 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
11 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
11 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
6 November 2020	Director's details changed for Mr John Whittaker on 6 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)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
20 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 (3 pages)
17 March 2020	Appointment of Ms Ruth Helen Woodhead as a director on 17 March 2020 (2 pages)
9 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (21 pages)
19 June 2019	Registration of charge 107845270001, created on 17 June 2019 (27 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
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 Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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