Peel L&P Farms Limited MANCHESTER


Peel L&P Farms started in year 1985 as Private Limited Company with registration number 01904353. The Peel L&P Farms company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in Manchester at Venus Building 1 Old Park Lane. Postal code: M41 7HA. Since 2019-11-04 Peel L&P Farms Limited is no longer carrying the name Peel Farms.

The company has 2 directors, namely John W., Steven U.. Of them, Steven U. has been with the company the longest, being appointed on 15 October 2020 and John W. has been with the company for the least time - from 1 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peel L&P Farms Limited Address / Contact

Office Address Venus Building 1 Old Park Lane
Office Address2 Traffordcity
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01904353
Date of Incorporation Thu, 11th Apr 1985
Industry Dormant Company
End of financial Year 31st March
Company age 39 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 15 October 2020

Paul W.

Position: Secretary

Resigned: 01 September 2004

John S.

Position: Director

Appointed: 15 October 2020

Resigned: 30 September 2023

Susan M.

Position: Secretary

Appointed: 19 February 2015

Resigned: 15 October 2020

Susan M.

Position: Director

Appointed: 19 February 2015

Resigned: 15 October 2020

Steven U.

Position: Director

Appointed: 04 February 2009

Resigned: 19 February 2015

Andrew S.

Position: Director

Appointed: 04 February 2009

Resigned: 09 October 2009

Neil L.

Position: Director

Appointed: 04 October 2007

Resigned: 15 October 2020

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 19 February 2015

Peter H.

Position: Director

Appointed: 19 March 2004

Resigned: 19 February 2015

Peter S.

Position: Director

Appointed: 16 October 1991

Resigned: 31 March 2009

Robert H.

Position: Director

Appointed: 16 October 1991

Resigned: 01 November 2002

John W.

Position: Director

Appointed: 16 October 1991

Resigned: 19 February 2015

Paul W.

Position: Director

Appointed: 16 October 1991

Resigned: 19 February 2015

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peel L&P Property (No.2) Limited

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05060256
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peel Farms November 4, 2019

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 22nd, September 2023
Free Download (6 pages)

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