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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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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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 (2006-11-23) - 123
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legacy (2006-11-23) - 88(2)R
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legacy (2006-09-26) - 287