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Peel L&P Overseas Limited

Peel L&P Overseas Limited is an active company incorporated on 27 May 1986 with the registered office located in Manchester, Greater Manchester. Peel L&P Overseas Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02022817
Private limited company
Age
39 years
Incorporated 27 May 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
United Kingdom
Same address for the past 4 years
Telephone
01481728835
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Aug 1982
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, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel South East Limited
Mark Whittaker, Matthew Paul Colton, and 3 more are mutual people.
Active
Peel L&P Developments Limited
Christopher Eves, Mark Whittaker, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
Christopher Eves, Mark Whittaker, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, Mark Whittaker, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
Mark Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel Advertising Limited
John Peter Whittaker, Mark Whittaker, and 3 more are mutual people.
Active
Trafford Palazzo Limited
Mark Whittaker, Matthew Paul Colton, and 3 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.26M
Decreased by £135K (-2%)
Total Liabilities
-£19.47M
Increased by £1.58M (+9%)
Net Assets
-£11.21M
Decreased by £1.72M (+18%)
Debt Ratio (%)
236%
Increased by 22.62% (+11%)
Latest Activity
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr John Whittaker Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
John Alexander Schofield Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Matthew Colton Appointed
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Repayment History
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