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Peel L&P Holdings (Glasgow Harbour) Limited

Peel L&P Holdings (Glasgow Harbour) Limited is an active company incorporated on 7 February 2008 with the registered office located in Manchester, Greater Manchester. Peel L&P Holdings (Glasgow Harbour) Limited was registered 17 years ago.
Status
Active
Active since 1 year ago
Company No
06497128
Private limited company
Age
17 years
Incorporated 7 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in UK • Born in Mar 1974
Ayrshire Power Holdings Limited
PSC
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Mutual Companies
Peel L&P South West Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
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South Yorkshire Emergency Services Centre Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
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Cannorth Property Investments Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Rio De Janeiro Land,Mortgage & Investment Agency Company Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel Land And Property Investments Plc
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Sudbrook Trading Estate Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel South East Limited
John Peter Whittaker and Steven Keith Underwood are mutual people.
Active
Peel L&P Securities (N.W.) Limited
John Peter Whittaker and Steven Keith Underwood 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Decreased by £1 (-33%)
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
50%
Decreased by 25% (-33%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 25 Nov 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
John Alexander Schofield Resigned
2 Years 2 Months Ago on 30 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Mr John Peter Whittaker Appointed
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Feb 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 25 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 25 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 25 Nov 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Sep 2023
Appointment of Mr John Peter Whittaker as a director on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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