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Peel South East Limited

Peel South East Limited is an active company incorporated on 15 September 1926 with the registered office located in Manchester, Greater Manchester. Peel South East Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
00216214
Private limited company
Age
99 years
Incorporated 15 September 1926
Size
Unreported
Confirmation
Submitted
Dated 20 October 2025 (2 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address for the past 4 years
Telephone
01616298200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Secretary • Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel Land And Property Investments Plc
Mark Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Developments Limited
Mark Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Princes Dock Development Company Limited
Mark Whittaker, Christopher Eves, and 4 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Mark Whittaker, and 4 more are mutual people.
Active
Peel L&P Real Estate (Properties) Limited
Steven Keith Underwood, John Peter Whittaker, and 4 more are mutual people.
Active
Peel L&P (Ports) Limited
Steven Keith Underwood, Mark Whittaker, and 4 more are mutual people.
Active
Peel L&P Land (Intermediate) Limited
Steven Keith Underwood, Mark Whittaker, and 4 more are mutual people.
Active
Peel L&P Investments (Intermediate) Limited
John Peter Whittaker, Steven Keith Underwood, 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
£3K
Increased by £2K (+200%)
Turnover
£11.27M
Decreased by £204K (-2%)
Employees
6
Increased by 6 (%)
Total Assets
£439.83M
Increased by £7.18M (+2%)
Total Liabilities
-£149.67M
Increased by £5.68M (+4%)
Net Assets
£290.17M
Increased by £1.5M (+1%)
Debt Ratio (%)
34%
Increased by 0.75% (+2%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
James Whittaker Resigned
5 Months Ago on 6 May 2025
Peel L&P Investments Holdings Limited (PSC) Resigned
6 Months Ago on 15 Apr 2025
Peel Retail and Leisure Group Uk Limited (PSC) Appointed
6 Months Ago on 15 Apr 2025
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
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
Satisfaction of charge 208 in full
Submitted on 13 May 2025
Satisfaction of charge 207 in full
Submitted on 13 May 2025
Satisfaction of charge 209 in full
Submitted on 13 May 2025
Satisfaction of charge 147 in full
Submitted on 13 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
Repayment History
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