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Peel Land And Property Holdings Limited

Peel Land And Property Holdings Limited is an active company incorporated on 25 January 2006 with the registered office located in Manchester, Greater Manchester. Peel Land And Property Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05687947
Private limited company
Age
19 years
Incorporated 25 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 5 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
England
Same address for the past 4 years
Telephone
0161 6298263
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • British • Lives in UK • Born in Mar 1974
Director • Commercial Finance Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bridgewater Centre Management Company Limited
Matthew Paul Colton, Christopher Eves, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Digital World Centre Limited
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel Advertising Limited
Christopher Eves, John Peter Whittaker, and 3 more are mutual people.
Active
Peel L&P Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Property (No.2) Limited
Christopher Eves, Steven Keith Underwood, and 3 more are mutual people.
Active
Peel L&P Investments (U.K.) Limited
Christopher Eves, Steven Keith Underwood, 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
4
Same as previous period
Total Assets
£667.32M
Increased by £2.33M (0%)
Total Liabilities
-£400.12M
Increased by £24.45M (+7%)
Net Assets
£267.2M
Decreased by £22.12M (-8%)
Debt Ratio (%)
60%
Increased by 3.47% (+6%)
Latest Activity
Mr John Peter Whittaker Appointed
3 Months Ago on 19 May 2025
Christopher Eves Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 21 Nov 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
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 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 Mr John Peter Whittaker as a director on 19 May 2025
Submitted on 28 May 2025
Appointment of Christopher Eves as a director on 19 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Nov 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
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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