PL

PEEL L&P PROPERTY INTERMEDIATE LIMITED

Active

Company number 08314302

Manchester, England · Incorporated 30 November 2012

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

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEEL PROPERTY INTERMEDIATE LIMITED · 30 November 2012 – 20 March 2020

Company overview

Summary

PEEL L&P PROPERTY INTERMEDIATE LIMITED is an active private limited company incorporated on 30 November 2012 and registered in England and Wales. The company’s registered office is at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA. It is engaged in development of building projects (SIC 41100).

The company is currently controlled by Peel Waters Holdings (Intermediate) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: John Whittaker (Isle of Man), Steven Keith Underwood (England), and John Peter Whittaker (United Kingdom), the latter appointed on 19 May 2025. A director was terminated on 20 February 2026 and a further appointment made on 17 February 2026.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 2 December 2025 and the next is due by 16 December 2026. All filing obligations are currently satisfied.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Waters Holdings (Intermediate) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2024 View
Legacy
Accounts
21 November 2024 View
Legacy
Other
21 November 2024 View
Legacy
Other
21 November 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Small
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Full
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Resolution
Resolution
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2016 View
Change Person Director Company With Change Date
Officers
27 May 2016 View
Change Person Secretary Company With Change Date
Officers
27 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
25 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
3 November 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
9 June 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Resolution
Resolution
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2013 View
Incorporation Company
Incorporation
30 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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