PL

PEEL L&P PROPERTY LIMITED

Active

Company number 08577183

Manchester, England · Incorporated 20 June 2013

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

Last updated on 13 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2013

Company history

Previous company names

PEEL PROPERTY LIMITED · 20 June 2013 – 20 March 2020

Company overview

PEEL L&P PROPERTY LIMITED

Peel L&P Property Limited is an active private limited company incorporated on 20 June 2013 and registered in England and Wales. The company is based at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA. It is a wholly owned subsidiary of Peel L&P Property Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is that of a holding company (SIC 64203). It is currently exempt from audit as a subsidiary. Its most recent accounts were prepared to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 24 June 2026, with the next due by 8 July 2027.

As at the latest filings, the board comprises three British directors: Steven Keith Underwood (appointed 20 June 2013), Christopher Eves and John Peter Whittaker (both appointed 19 May 2025). A director was terminated on 6 January 2026. The company has no charges, no insolvency history and no overdue filing obligations.

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
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 L&P Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
19 September 2013
Shares allotted · 0 shares allotted
—
6 August 2013
Shares allotted · 0 shares allotted
—
6 August 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Accounts With Accounts Type Full
Accounts
2 October 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
20 June 2024 View
Accounts With Accounts Type Full
Accounts
11 October 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
Confirmation Statement With No Updates
Confirmation Statement
20 June 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
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2021 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
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
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Resolution
Resolution
20 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
20 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 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 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 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
Memorandum Articles
Incorporation
10 October 2013 View
Resolution
Resolution
10 October 2013 View
Capital Allotment Shares
Capital
2 October 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Change Account Reference Date Company Current Shortened
Accounts
16 July 2013 View
Incorporation Company
Incorporation
20 June 2013 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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