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Peel Retail And Leisure Finance Limited

Peel Retail And Leisure Finance Limited is an active company incorporated on 27 November 2009 with the registered office located in Manchester, Greater Manchester. Peel Retail And Leisure Finance Limited was registered 15 years ago.
Status
Active
Active since 11 months ago
Company No
07089653
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 4 years 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
01616298200
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1975
Director • Director • British • Lives in Isle Of Man • Born in Mar 1942
Director • Director • British • Lives in Isle Of Man • Born in Jun 1985
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
Christopher Eves, John Peter Whittaker, and 3 more are mutual people.
Active
Peel South East Limited
Christopher Eves, John Peter Whittaker, and 3 more are mutual people.
Active
Peel L&P Developments Limited
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel L&P Overseas Limited
Steven Keith Underwood, John Peter Whittaker, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
John Whittaker, Matthew Paul Colton, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
John Whittaker, John Peter Whittaker, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
Digital World Centre Limited
John Whittaker, Steven Keith Underwood, and 3 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Peel L&P Property (No.2) Limited (PSC) Resigned
7 Months Ago on 18 Mar 2025
Peel Retail and Leisure Group Uk Limited (PSC) Appointed
7 Months Ago on 18 Mar 2025
Matthew Paul Colton Appointed
7 Months Ago on 18 Mar 2025
John Peter Whittaker Resigned
7 Months Ago on 18 Mar 2025
John Whittaker Resigned
7 Months Ago on 18 Mar 2025
Mark Whittaker Appointed
7 Months Ago on 18 Mar 2025
Mark Whitworth Appointed
7 Months Ago on 18 Mar 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Sep 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
Notification of Peel Retail and Leisure Group Uk Limited as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of John Whittaker as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mark Whittaker as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of John Peter Whittaker as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Matthew Paul Colton as a director on 18 March 2025
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 19 Mar 2025
Cessation of Peel L&P Property (No.2) Limited as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Repayment History
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