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Peel Land And Property Investments Plc

Peel Land And Property Investments Plc is an active company incorporated on 30 April 1920 with the registered office located in Manchester, Greater Manchester. Peel Land And Property Investments Plc was registered 105 years ago.
Status
Active
Active since incorporation
Company No
00166957
Public limited company
Age
105 years
Incorporated 30 April 1920
Size
Unreported
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (24 days remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 4 years
Telephone
01616298200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel South East Limited
Matthew Paul Colton, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Developments Limited
Matthew Paul Colton, Steven Keith Underwood, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
Matthew Paul Colton, Steven Keith Underwood, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
Christopher Eves, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
Christopher Eves, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
Matthew Paul Colton, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
Matthew Paul Colton, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
Matthew Paul Colton, John Peter Whittaker, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £1.47M (+196%)
Turnover
£21.08M
Decreased by £715K (-3%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£618.28M
Increased by £18.1M (+3%)
Total Liabilities
-£297.43M
Decreased by £3.17M (-1%)
Net Assets
£320.85M
Increased by £21.27M (+7%)
Debt Ratio (%)
48%
Decreased by 1.98% (-4%)
Latest Activity
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
James Whittaker Resigned
4 Months Ago on 6 May 2025
Peel L&P Investments Holdings Limited (PSC) Resigned
4 Months Ago on 15 Apr 2025
Peel Retail and Leisure Group Uk Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 21 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of James Whittaker as a director on 6 May 2025
Submitted on 6 May 2025
Notification of Peel Retail and Leisure Group Uk Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Cessation of Peel L&P Investments Holdings Limited as a person with significant control on 15 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Registration of charge 001669570089, created on 6 August 2024
Submitted on 14 Aug 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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