| Company Name | Peel L&P Legacy (Wirral Waters) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11020732 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
| Previous Name | Peel Legacy (Wirral Waters) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 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 | 18 October 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 James Whittaker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(3 years, 3 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 | Mark Whitworth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2023(5 years, 6 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(5 years, 9 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 | 18 October 2017(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 Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 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 | 18 October 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 | 18 October 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 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page) |
|---|---|
| 2 August 2023 | Appointment of Mr Matthew Colton as a director on 2 August 2023 (2 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) |
| 7 December 2022 | Accounts for a small company made up to 31 March 2022 (15 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 8 December 2021 | Accounts for a small company made up to 31 March 2021 (15 pages) |
| 25 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 5 February 2021 | Appointment of Mr James Whittaker as a director on 1 February 2021 (2 pages) |
| 22 January 2021 | Full accounts made up to 31 March 2020 (20 pages) |
| 1 December 2020 | Change of details for Peel L&P Holdings (Uk) Limited as a person with significant control on 2 November 2020 (2 pages) |
| 1 December 2020 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 23 November 2020 | Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages) |
| 9 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
| 9 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 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) |
| 3 November 2020 | Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages) |
| 2 March 2020 | Resolutions
|
| 27 February 2020 | Change of details for Peel Holdings Land and Property (Uk) Limited as a person with significant control on 26 February 2020 (2 pages) |
| 9 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 22 July 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with updates (5 pages) |
| 26 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 26 October 2017 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation
Statement of capital on 2017-10-18
|