• UK
  • PEEL L&P (PORTS) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Company Information

Company registration number
05892787
Company Status
LIVE
Country
United Kingdom
Registered Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK

Management

Managing Directors
UNDERWOOD, Steven Keith
WHITTAKER, John
WHITTAKER, Mark
WHITTAKER, James
WHITWORTH, Mark
COLTON, Matthew Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-08-01
Age Of Company
2006-08-01 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Peel L&P Land Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PEEL LAND AND PROPERTY (PORTS) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

PEEL L&P (PORTS) LIMITED Company Description

PEEL L&P (PORTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05892787. Its current trading status is "live". It was registered 2006-08-01. It was previously called PEEL LAND AND PROPERTY (PORTS) LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at Venus Building 1 Old Park Lane .
More information

Get PEEL L&P (PORTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peel L&p (Ports) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

2006-08-01 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-26) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

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  • legacy (2023-11-20) - AGREEMENT2

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  • legacy (2023-11-20) - GUARANTEE2

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  • legacy (2023-11-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA

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  • appoint-person-director-company-with-name-date (2023-08-02) - AP01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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  • change-person-director-company-with-change-date (2023-05-12) - CH01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • legacy (2022-12-30) - PARENT_ACC

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  • legacy (2022-12-30) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • legacy (2022-12-30) - AGREEMENT2

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • confirmation-statement-with-no-updates (2021-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • change-person-director-company-with-change-date (2020-11-05) - CH01

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  • change-to-a-person-with-significant-control (2020-03-02) - PSC05

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  • resolution (2020-03-02) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • change-person-director-company-with-change-date (2020-04-03) - CH01

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  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-11-06) - TM02

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  • termination-director-company-with-name-termination-date (2020-11-06) - TM01

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  • change-person-secretary-company-with-change-date (2020-11-05) - CH03

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01

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  • change-person-director-company-with-change-date (2020-11-23) - CH01

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  • change-to-a-person-with-significant-control (2020-12-01) - PSC05

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • accounts-with-accounts-type-full (2019-12-18) - AA

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • confirmation-statement-with-updates (2018-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

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  • change-person-director-company-with-change-date (2017-02-10) - CH01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01

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  • change-person-director-company-with-change-date (2016-10-26) - CH01

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  • change-person-director-company-with-change-date (2016-10-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • change-person-secretary-company-with-change-date (2016-06-14) - CH03

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  • change-person-director-company-with-change-date (2016-06-14) - CH01

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-23) - MR01

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • accounts-with-accounts-type-full (2015-01-07) - AA

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  • change-person-director-company-with-change-date (2015-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01

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  • change-person-director-company-with-change-date (2015-04-14) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-22) - CH03

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • change-person-director-company-with-change-date (2014-07-08) - CH01

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • change-person-director-company-with-change-date (2014-09-11) - CH01

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  • change-person-director-company-with-change-date (2014-11-04) - CH01

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • mortgage-satisfy-charge-full (2013-10-17) - MR04

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  • resolution (2013-10-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • appoint-person-director-company-with-name (2012-02-09) - AP01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • accounts-with-accounts-type-full (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01

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  • accounts-with-accounts-type-full (2010-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01

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  • accounts-with-accounts-type-full (2010-01-18) - AA

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  • legacy (2009-04-29) - 288c

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  • legacy (2009-05-07) - 288c

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  • legacy (2009-03-31) - 288b

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  • termination-director-company-with-name (2009-10-22) - TM01

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-full (2009-01-06) - AA

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  • legacy (2008-11-11) - 403a

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  • legacy (2008-08-01) - 363a

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  • resolution (2008-11-12) - RESOLUTIONS

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  • legacy (2008-07-21) - 155(6)b

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  • resolution (2008-07-21) - RESOLUTIONS

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  • legacy (2008-07-21) - 155(6)a

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  • legacy (2008-07-28) - 403a

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  • legacy (2008-07-29) - 395

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  • legacy (2007-01-25) - 88(2)R

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  • legacy (2007-02-21) - 88(2)R

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  • legacy (2007-03-05) - 225

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  • legacy (2007-11-05) - 88(2)R

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  • legacy (2007-11-05) - 288a

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  • accounts-with-accounts-type-group (2007-12-05) - AA

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  • legacy (2007-08-10) - 363a

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  • legacy (2007-12-21) - 288a

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  • legacy (2006-09-15) - 288a

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  • legacy (2006-09-06) - 288b

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  • memorandum-articles (2006-08-16) - MEM/ARTS

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  • resolution (2006-08-16) - RESOLUTIONS

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  • certificate-change-of-name-company (2006-08-04) - CERTNM

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  • incorporation-company (2006-08-01) - NEWINC

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  • legacy (2006-10-25) - 287

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  • legacy (2006-11-06) - 395

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  • legacy (2006-11-08) - 288b

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  • resolution (2006-11-20) - RESOLUTIONS

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  • resolution (2006-11-21) - RESOLUTIONS

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  • legacy (2006-11-23) - 123

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  • legacy (2006-11-23) - 88(2)R

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  • legacy (2006-09-26) - 287

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