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Peel Quays Management Limited

Peel Quays Management Limited is an active company incorporated on 4 December 2006 with the registered office located in Manchester, Greater Manchester. Peel Quays Management Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06017993
Private limited company
Age
18 years
Incorporated 4 December 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
0161 6298200
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
Director • Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peel L&P Developments Limited
John Peter Whittaker, Steven Keith Underwood, and 4 more are mutual people.
Active
Digital World Centre Limited
John Whittaker, 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 Whittaker, and 4 more are mutual people.
Active
Peel Quays Wharfside (Holdings) Limited
Matthew Paul Colton, John Whittaker, and 4 more are mutual people.
Active
Peel Quays Services (Holdings) Limited
Matthew Paul Colton, John Whittaker, and 4 more are mutual people.
Active
Peel Quays Management (Holdings) Limited
Steven Keith Underwood, Matthew Paul Colton, and 4 more are mutual people.
Active
Peel Quays Digital (Holdings) Limited
Steven Keith Underwood, Matthew Paul Colton, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £612K (-100%)
Turnover
£1.11M
Decreased by £921K (-45%)
Employees
7
Increased by 2 (+40%)
Total Assets
£0
Decreased by £953K (-100%)
Total Liabilities
-£5.1M
Increased by £394K (+8%)
Net Assets
-£5.1M
Decreased by £1.35M (+36%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
22 Days Ago on 20 Oct 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Peel Quays Management (Holdings) Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Peel Media Management (Holdings) Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Peel Media Management (Holdings) Limited (PSC) Details Changed
11 Months Ago on 27 Nov 2024
Small Accounts Submitted
12 Months Ago on 13 Nov 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr John Whittaker Details Changed
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 20 Oct 2025
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
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
Change of details for Peel Quays Management (Holdings) Limited as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
Change of details for Peel Media Management (Holdings) Limited as a person with significant control on 27 November 2024
Submitted on 29 Nov 2024
Certificate of change of name
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 13 Nov 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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