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PEEL L&P PROPERTIES (S.W.) LIMITED (00944771)

PEEL L&P PROPERTIES (S.W.) LIMITED (00944771) is an active UK company. incorporated on 23 December 1968. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PEEL L&P PROPERTIES (S.W.) LIMITED has been registered for 57 years.

Company Number
00944771
Status
active
Type
ltd
Incorporated
23 December 1968
Age
57 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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PEEL L&P PROPERTIES (S.W.) LIMITED

PEEL L&P PROPERTIES (S.W.) LIMITED is an active company incorporated on 23 December 1968 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEEL L&P PROPERTIES (S.W.) LIMITED was registered 57 years ago.(SIC: 99999)

Status

active

Active since 57 years ago

Company No

00944771

LTD Company

Age

57 Years

Incorporated 23 December 1968

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

PEEL PROPERTIES (S.W.) LIMITED
From: 16 May 1986To: 30 January 2020
STONEHOUSE INVESTMENTS LIMITED
From: 23 December 1968To: 16 May 1986
Contact
Address

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

Previous Addresses

Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 15 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 23 December 1968To: 15 March 2016
Timeline

20 key events • 1960 - 2023

Funding Officers Ownership
Company Founded
Feb 60
Director Left
Oct 09
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Aug 23
Director Left
Oct 23
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

187

Accounts With Accounts Type Audit Exemption Subsiduary
25 November 2025
AAAnnual Accounts
Legacy
25 November 2025
PARENT_ACCPARENT_ACC
Legacy
25 November 2025
GUARANTEE2GUARANTEE2
Legacy
25 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
1 December 2020
CS01Confirmation Statement
Change To A Person With Significant Control
24 November 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
6 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
22 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2020
TM01Termination of Director
Change To A Person With Significant Control
31 January 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
30 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 August 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
21 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
25 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
24 February 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 February 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Change Person Director Company With Change Date
3 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Dormant
6 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2012
AR01AR01
Accounts With Accounts Type Dormant
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Accounts With Accounts Type Dormant
5 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Resolution
21 July 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Termination Director Company
27 October 2009
TM01Termination of Director
Resolution
8 October 2009
RESOLUTIONSResolutions
Legacy
6 May 2009
288cChange of Particulars
Legacy
29 April 2009
288cChange of Particulars
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
17 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 December 2007
AAAnnual Accounts
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 January 2007
AAAnnual Accounts
Legacy
17 January 2007
363aAnnual Return
Legacy
10 January 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
9 January 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2004
AAAnnual Accounts
Legacy
3 November 2004
363aAnnual Return
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
11 November 2003
363aAnnual Return
Accounts With Accounts Type Dormant
19 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
17 January 2003
AAAnnual Accounts
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
23 October 2002
363aAnnual Return
Auditors Resignation Company
16 August 2002
AUDAUD
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Legacy
3 November 2001
363aAnnual Return
Accounts With Accounts Type Full
26 January 2001
AAAnnual Accounts
Legacy
8 December 2000
363aAnnual Return
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
Legacy
24 November 1999
363aAnnual Return
Legacy
9 November 1999
287Change of Registered Office
Legacy
7 September 1999
288cChange of Particulars
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
5 November 1998
363aAnnual Return
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
17 November 1997
363aAnnual Return
Legacy
19 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 February 1997
AAAnnual Accounts
Legacy
8 November 1996
363aAnnual Return
Accounts With Accounts Type Full
22 January 1996
AAAnnual Accounts
Legacy
7 November 1995
363x363x
Accounts With Accounts Type Full
15 January 1995
AAAnnual Accounts
Legacy
11 November 1994
287Change of Registered Office
Legacy
26 October 1994
363x363x
Accounts With Accounts Type Full
28 January 1994
AAAnnual Accounts
Legacy
23 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 January 1993
AAAnnual Accounts
Legacy
28 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 February 1992
AAAnnual Accounts
Legacy
14 January 1992
287Change of Registered Office
Legacy
7 November 1991
363b363b
Legacy
23 September 1991
288288
Legacy
23 September 1991
288288
Legacy
1 August 1991
288288
Resolution
3 March 1991
RESOLUTIONSResolutions
Resolution
3 March 1991
RESOLUTIONSResolutions
Resolution
3 March 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 1991
AAAnnual Accounts
Legacy
22 January 1991
288288
Legacy
11 January 1991
287Change of Registered Office
Legacy
11 January 1991
288288
Legacy
20 November 1990
363363
Resolution
11 June 1990
RESOLUTIONSResolutions
Legacy
30 November 1989
363363
Accounts With Accounts Type Full
20 November 1989
AAAnnual Accounts
Legacy
15 August 1989
288288
Legacy
25 July 1989
395Particulars of Mortgage or Charge
Legacy
18 April 1989
395Particulars of Mortgage or Charge
Legacy
15 March 1989
288288
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
21 December 1988
395Particulars of Mortgage or Charge
Legacy
21 December 1988
395Particulars of Mortgage or Charge
Legacy
29 November 1988
363363
Legacy
4 October 1988
287Change of Registered Office
Legacy
3 May 1988
395Particulars of Mortgage or Charge
Legacy
21 January 1988
288288
Accounts With Accounts Type Full
13 January 1988
AAAnnual Accounts
Legacy
30 December 1987
403aParticulars of Charge Subject to s859A
Legacy
2 December 1987
287Change of Registered Office
Legacy
20 November 1987
363363
Legacy
20 May 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 December 1986
AAAnnual Accounts
Legacy
20 November 1986
363363
Legacy
2 August 1986
287Change of Registered Office
Legacy
29 July 1986
GAZ(U)GAZ(U)
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Legacy
2 July 1986
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
16 May 1986
CERTNMCertificate of Incorporation on Change of Name
Accounts With Made Up Date
29 November 1985
AAAnnual Accounts
Accounts With Made Up Date
30 November 1984
AAAnnual Accounts
Accounts With Made Up Date
24 November 1983
AAAnnual Accounts
Accounts With Made Up Date
12 February 1976
AAAnnual Accounts
Accounts With Made Up Date
16 January 1973
AAAnnual Accounts
Incorporation Company
20 February 1960
NEWINCIncorporation