PEEL L&P INVESTMENTS (NORTH) LIMITED

Profile PEEL L&P INVESTMENTS (NORTH) LIMITED

Actual on 01.11.2020
Company name
PEEL L&P INVESTMENTS (NORTH) LIMITED
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Company number
00187724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 February 1923
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, UNITED KINGDOM, MANCHESTER, M17 8PL
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PSC and Officers PEEL L&P INVESTMENTS (NORTH) LIMITED

Officers

(as of 18.09.2020)

LEES, Neil
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Role: Secretary
LEES, Neil
Status: Active
Appointed on: Friday, 21 December 2007
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SCHOFIELD, John Alexander
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
UNDERWOOD, Steven Keith
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTAKER, John
Status: Active
Correspondence address: Ballasalla, Isle Of Man, Malew, IM9 3DL, Billown Mansion
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
Country of residence: Uk Offshore
WHITTAKER, Mark
Status: Active
Appointed on: Tuesday, 27 January 2004
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODHEAD, Ruth Helen
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOUGH, Robert Eric
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: Manor House, 10 Theobald Road, Cheshire, Bowdon, WA14 3HG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMPSON, Andrew Christopher
Status: Not active
Appointed on: Thursday, 11 May 2006
Resigned on: Friday, 09 October 2009
Correspondence address: Park Road, United Kingdom, Cheshire, Hale, WA15 9NN, 24
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
WAINSCOTT, Paul Philip
Status: Not active
Resigned on: Friday, 16 March 2018
Correspondence address: The Trafford Centre, England, England, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOSKER, Peter John
Status: Not active
Appointed on: Monday, 31 March 2003
Resigned on: Thursday, 19 December 2019
Correspondence address: Intu Trafford Centre, Traffordcity, United Kingdom, Manchester, M17 8PL, Peel Dome
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Peter Anthony
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: 6 Bowling Green Way, Bamford, Lancashire, Rochdale, OL11 5QQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director
WAINSCOTT, Paul Philip
Status: Not active
Resigned on: Wednesday, 01 September 2004
Correspondence address: The Squirrels, 7 Bolton Road Hawkshaw, Lancashire, Bury, BL8 4HZ
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Peel L&P Land Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Peel Dome
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peel Land Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Peel Dome
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors