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Peel L&P Property Holdings Limited

Peel L&P Property Holdings Limited is an active company incorporated on 18 June 2013 with the registered office located in Manchester, Greater Manchester. Peel L&P Property Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08574506
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 3 years 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 1 month remaining)
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
England
Same address for the past 5 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 • 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
Peel Land And Property Investments Plc
John Peter Whittaker, Christopher Eves, and 3 more are mutual people.
Active
Peel South East Limited
John Peter Whittaker, Christopher Eves, 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
John Peter Whittaker, Steven Keith Underwood, and 3 more are mutual people.
Active
The Bridgewater Centre Management Company Limited
John Peter Whittaker, John Whittaker, and 3 more are mutual people.
Active
Princes Dock Development Company Limited
John Peter Whittaker, John Whittaker, and 3 more are mutual people.
Active
Peel L&P Investment Properties Limited
John Whittaker, John Peter Whittaker, and 3 more are mutual people.
Active
Digital World Centre Limited
John Whittaker, John Peter Whittaker, 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
Decreased by £24.95M (-100%)
Turnover
Unreported
Decreased by £37.05M (-100%)
Employees
6
Increased by 2 (+50%)
Total Assets
£186.28M
Decreased by £555.03M (-75%)
Total Liabilities
-£151.23M
Decreased by £261.17M (-63%)
Net Assets
£35.06M
Decreased by £293.86M (-89%)
Debt Ratio (%)
81%
Increased by 25.55% (+46%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mr John Peter Whittaker Appointed
5 Months Ago on 19 May 2025
Christopher Eves Appointed
5 Months Ago on 19 May 2025
Charge Satisfied
6 Months Ago on 17 Apr 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 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
Group Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
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
Satisfaction of charge 085745060001 in full
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Director's details changed for Mr John Whittaker on 10 June 2024
Submitted on 26 Jun 2024
Repayment History
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