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PEEL L&P DEVELOPMENTS LIMITED (01798783)

PEEL L&P DEVELOPMENTS LIMITED (01798783) is an active UK company. incorporated on 9 March 1984. with registered office in Manchester. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. PEEL L&P DEVELOPMENTS LIMITED has been registered for 42 years.

Company Number
01798783
Status
active
Type
ltd
Incorporated
9 March 1984
Age
42 years
Address
Venus Building 1 Old Park Lane, Manchester, M41 7HA
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 68100

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PEEL L&P DEVELOPMENTS LIMITED

PEEL L&P DEVELOPMENTS LIMITED is an active company incorporated on 9 March 1984 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PEEL L&P DEVELOPMENTS LIMITED was registered 42 years ago.(SIC: 41100, 68100)

Status

active

Active since 42 years ago

Company No

01798783

LTD Company

Age

42 Years

Incorporated 9 March 1984

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 12 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

9 months left

Last Filed

Made up to 2 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027

Previous Company Names

SHIP CANAL PROPERTIES LIMITED
From: 25 May 1994To: 4 March 2020
HALLDEED LIMITED
From: 9 March 1984To: 25 May 1994
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: 23 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL
From: 9 March 1984To: 23 March 2016
Timeline

26 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Mar 84
Director Left
Oct 09
Loan Secured
Sept 13
Loan Cleared
Oct 13
Director Joined
Jan 16
Director Left
Mar 18
Director Left
Jan 20
Loan Secured
Jul 20
Director Left
Nov 20
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
May 23
Director Joined
Aug 23
Director Left
Oct 23
Director Left
Jan 25
Loan Secured
Apr 25
Loan Secured
Apr 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
Owner Exit
Apr 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Left
Dec 25
0
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

206

Confirmation Statement With Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 December 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2025
AAAnnual Accounts
Legacy
12 November 2025
PARENT_ACCPARENT_ACC
Legacy
12 November 2025
GUARANTEE2GUARANTEE2
Legacy
12 November 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Notification Of A Person With Significant Control
24 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 April 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 April 2025
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
23 December 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
23 December 2024
MR05Certification of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2024
AAAnnual Accounts
Legacy
17 November 2024
PARENT_ACCPARENT_ACC
Legacy
17 November 2024
AGREEMENT2AGREEMENT2
Legacy
17 November 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
26 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2023
AAAnnual Accounts
Legacy
20 November 2023
PARENT_ACCPARENT_ACC
Legacy
20 November 2023
GUARANTEE2GUARANTEE2
Legacy
20 November 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2023
AP01Appointment of Director
Change Person Director Company With Change Date
12 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 December 2022
AAAnnual Accounts
Legacy
30 December 2022
PARENT_ACCPARENT_ACC
Legacy
30 December 2022
GUARANTEE2GUARANTEE2
Legacy
30 December 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2020
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 November 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
6 November 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 November 2020
TM01Termination of Director
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 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 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 Person Secretary Company With Change Date
5 November 2020
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
3 November 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 July 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Resolution
4 March 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2016
CH01Change of Director Details
Resolution
2 September 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 May 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
26 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Change Person Director Company With Change Date
7 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2014
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 March 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 October 2013
MR04Satisfaction of Charge
Resolution
9 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
26 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Legacy
25 June 2012
MG02MG02
Legacy
20 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
30 November 2010
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2010
AR01AR01
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Termination Director Company With Name
22 October 2009
TM01Termination of Director
Legacy
5 May 2009
288cChange of Particulars
Legacy
29 April 2009
288cChange of Particulars
Legacy
31 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 January 2009
AAAnnual Accounts
Legacy
12 January 2009
363aAnnual Return
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
29 July 2008
395Particulars of Mortgage or Charge
Memorandum Articles
15 July 2008
MEM/ARTSMEM/ARTS
Resolution
15 July 2008
RESOLUTIONSResolutions
Legacy
11 July 2008
288aAppointment of Director or Secretary
Legacy
1 February 2008
363aAnnual Return
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
8 November 2007
288aAppointment of Director or Secretary
Resolution
8 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
11 January 2007
288cChange of Particulars
Resolution
16 October 2006
RESOLUTIONSResolutions
Legacy
1 August 2006
288aAppointment of Director or Secretary
Legacy
24 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 February 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Legacy
11 February 2005
363aAnnual Return
Accounts With Accounts Type Full
22 November 2004
AAAnnual Accounts
Legacy
22 September 2004
288bResignation of Director or Secretary
Legacy
22 September 2004
288aAppointment of Director or Secretary
Legacy
10 September 2004
155(6)a155(6)a
Resolution
10 September 2004
RESOLUTIONSResolutions
Resolution
10 September 2004
RESOLUTIONSResolutions
Legacy
19 January 2004
363aAnnual Return
Accounts With Accounts Type Full
15 October 2003
AAAnnual Accounts
Legacy
8 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 January 2003
AAAnnual Accounts
Legacy
9 January 2003
363aAnnual Return
Legacy
7 November 2002
288bResignation of Director or Secretary
Auditors Resignation Company
16 August 2002
AUDAUD
Legacy
21 February 2002
363aAnnual Return
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Legacy
4 January 2001
363aAnnual Return
Accounts With Accounts Type Full
20 November 2000
AAAnnual Accounts
Legacy
16 February 2000
363aAnnual Return
Accounts With Accounts Type Full
5 January 2000
AAAnnual Accounts
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
29 January 1999
363aAnnual Return
Legacy
22 January 1998
363aAnnual Return
Accounts With Accounts Type Full
15 January 1998
AAAnnual Accounts
Legacy
21 February 1997
363aAnnual Return
Legacy
21 February 1997
363(353)363(353)
Legacy
21 February 1997
363(190)363(190)
Legacy
19 February 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 February 1997
AAAnnual Accounts
Accounts With Accounts Type Full
11 February 1996
AAAnnual Accounts
Legacy
5 January 1996
363x363x
Legacy
5 January 1996
363(190)363(190)
Resolution
12 April 1995
RESOLUTIONSResolutions
Resolution
12 April 1995
RESOLUTIONSResolutions
Resolution
12 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 January 1995
AAAnnual Accounts
Legacy
9 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
11 November 1994
287Change of Registered Office
Legacy
30 June 1994
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
24 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 1993
AAAnnual Accounts
Legacy
13 January 1993
288288
Legacy
13 January 1993
363sAnnual Return (shuttle)
Legacy
26 February 1992
363b363b
Legacy
26 February 1992
363(287)363(287)
Accounts With Accounts Type Full
18 February 1992
AAAnnual Accounts
Auditors Resignation Company
10 June 1991
AUDAUD
Legacy
6 June 1991
288288
Legacy
6 June 1991
288288
Legacy
6 June 1991
287Change of Registered Office
Legacy
25 February 1991
363aAnnual Return
Accounts With Accounts Type Full
15 February 1991
AAAnnual Accounts
Legacy
5 October 1990
363363
Legacy
20 July 1989
363363
Accounts With Accounts Type Full
3 May 1989
AAAnnual Accounts
Legacy
15 June 1988
287Change of Registered Office
Legacy
19 April 1988
288288
Accounts With Made Up Date
29 February 1988
AAAnnual Accounts
Legacy
29 February 1988
363363
Accounts With Made Up Date
23 December 1987
AAAnnual Accounts
Legacy
16 October 1987
225(1)225(1)
Accounts With Accounts Type Full
16 April 1987
AAAnnual Accounts
Legacy
16 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 May 1986
288288
Incorporation Company
9 March 1984
NEWINCIncorporation
Miscellaneous
9 March 1984
MISCMISC