Peel L&P Investments (south) Limited MANCHESTER


Peel L&P Investments (south) started in year 1951 as Private Limited Company with registration number 00491228. The Peel L&P Investments (south) company has been functioning successfully for seventy three 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 Thursday 7th November 2019 Peel L&P Investments (south) Limited is no longer carrying the name Peel Investments (south).

The company has 3 directors, namely John W., Steven U. and John W.. Of them, John W. has been with the company the longest, being appointed on 12 October 1990 and John W. has been with the company for the least time - from 1 September 2023. Currently 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 Investments (south) 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 00491228
Date of Incorporation Sat, 3rd Feb 1951
Industry Dormant Company
End of financial Year 31st March
Company age 73 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

John W.

Position: Director

Appointed: 01 September 2023

Steven U.

Position: Director

Appointed: 04 February 2009

John W.

Position: Director

Appointed: 12 October 1990

Paul W.

Position: Director

Resigned: 28 November 2017

Ruth W.

Position: Director

Appointed: 17 March 2020

Resigned: 15 January 2021

John S.

Position: Director

Appointed: 13 January 2016

Resigned: 30 September 2023

Neil L.

Position: Director

Appointed: 21 December 2007

Resigned: 15 October 2020

Andrew S.

Position: Director

Appointed: 02 October 2006

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 15 October 2020

Peter H.

Position: Director

Appointed: 31 March 2003

Resigned: 19 December 2019

Nicholas B.

Position: Director

Appointed: 01 February 1991

Resigned: 01 October 1999

Peter S.

Position: Director

Appointed: 12 October 1990

Resigned: 31 March 2009

Hermann J.

Position: Director

Appointed: 12 October 1990

Resigned: 31 December 1990

Robert H.

Position: Director

Appointed: 12 October 1990

Resigned: 01 November 2002

Graham B.

Position: Director

Appointed: 12 October 1990

Resigned: 12 July 1991

Paul W.

Position: Secretary

Appointed: 12 October 1990

Resigned: 01 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Peel L&P Property (No.2) Limited from Manchester, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Investments (south) November 7, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 3rd, October 2023
Free Download (8 pages)

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