Peel L&P Property (no.2) Limited in Traffordcity MANCHESTER

Peel L&P Property (no.2) Limited MANCHESTER

Founded in 2004, Peel L&P Property (no.2), classified under reg no. 05060256 is an active company. Currently registered at Venus Building 1 Old Park Lane M41 7HA, Manchester the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2020-01-30 Peel L&P Property (no.2) Limited is no longer carrying the name Peel Property (no.2).

The company has 4 directors, namely Matthew C., Mark W. and Steven U. and others. Of them, John W. has been with the company the longest, being appointed on 5 May 2004 and Matthew C. has been with the company for the least time - from 2 August 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 Property (no.2) 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	05060256
Date of Incorporation	Tue, 2nd Mar 2004
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Matthew C.

Position: Director

Appointed: 02 August 2023

Mark W.

Position: Director

Appointed: 03 May 2023

Steven U.

Position: Director

Appointed: 16 February 2009

John W.

Position: Director

Appointed: 05 May 2004

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: 11 May 2006

Resigned: 09 October 2009

Neil L.

Position: Secretary

Appointed: 01 September 2004

Resigned: 15 October 2020

Peter S.

Position: Director

Appointed: 05 May 2004

Resigned: 31 March 2009

Peter H.

Position: Director

Appointed: 18 March 2004

Resigned: 19 December 2019

Paul W.

Position: Director

Appointed: 18 March 2004

Resigned: 28 November 2017

Paul W.

Position: Secretary

Appointed: 18 March 2004

Resigned: 01 September 2004

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Resigned: 18 March 2004

Travers Smith Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 18 March 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 18 March 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Peel L&P Investments (U.k.) 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 Investments (U.K.) 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	05060257
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 Property (no.2)	January 30, 2020
De Facto 1102	March 24, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 20th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 20th, November 2023	accounts	Free Download (65 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 30th, December 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, December 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 9th, January 2021	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 9th, January 2021	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 20th, July 2020	incorporation	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 7th, February 2020	incorporation	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, December 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 2nd, January 2018	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2016-03-31 filed on: 8th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-02 filed on: 2nd, March 2016	annual return	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2015-03-31 filed on: 1st, February 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 1st, February 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-02 filed on: 3rd, March 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-02 filed on: 5th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-05: 7087919.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-02 filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-02 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-02 filed on: 2nd, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-02 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (15 pages)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-19 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
363a	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-04-01 - Annual return with full member list filed on: 1st, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, February 2005	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/05 to 31/03/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/03/04 filed on: 19th, August 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (31 pages)

Peel L&P Property (no.2) Limited MANCHESTER

Peel L&P Property (no.2) Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

Mark W.

Steven U.

John W.

Ruth W.

John S.

Neil L.

Andrew S.

Neil L.

Peter S.

Peter H.

Paul W.

Paul W.

Travers Smith Secretaries Limited

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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