Introduction
Watch Company
P
PEEL CHAPEL NO.4 LIMITED
PEEL CHAPEL NO.4 LIMITED is an active company incorporated on 1 June 2015 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PEEL CHAPEL NO.4 LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09615554
LTD Company
Age
10 Years
Incorporated 1 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
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: 2 March 2016To: 3 November 2020
Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom
From: 1 June 2015To: 2 March 2016
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 01 Jun 2015
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
01 Jun 2015
Active
WHITTAKER, John
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed 01 Jun 2015
WHITTAKER, John
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
01 Jun 2015
Active
WHITWORTH, Mark
Active1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
Appointed 03 May 2023
WHITWORTH, Mark
1 Old Park Lane, ManchesterM41 7HA
Born May 1966
Director
03 May 2023
Active
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Secretary
Appointed 01 Jun 2015
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Secretary
01 Jun 2015
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 21 Sept 2023
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
02 Aug 2023
Resigned 21 Sept 2023
Resigned
HOSKER, Peter John
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 01 Jun 2015
Resigned 19 Dec 2019
HOSKER, Peter John
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
01 Jun 2015
Resigned 19 Dec 2019
Resigned
LEES, Neil
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
Appointed 01 Jun 2015
Resigned 15 Oct 2020
LEES, Neil
Intu Trafford Centre, ManchesterM17 8PL
Born June 1963
Director
01 Jun 2015
Resigned 15 Oct 2020
Resigned
WAINSCOTT, Paul Philip
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
Appointed 01 Jun 2015
Resigned 16 Mar 2018
WAINSCOTT, Paul Philip
Intu Trafford Centre, ManchesterM17 8PL
Born June 1951
Director
01 Jun 2015
Resigned 16 Mar 2018
Resigned
WOODHEAD, Ruth Helen
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1967
Director
Appointed 17 Oct 2019
Resigned 30 Sept 2025
WOODHEAD, Ruth Helen
1 Old Park Lane, ManchesterM41 7HA
Born June 1967
Director
17 Oct 2019
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Whittaker
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mr John Whittaker
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Christopher Eves
ActiveBallnahowe, Port ErinIM9 6JF
Born June 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Christopher Eves
Ballnahowe, Port ErinIM9 6JF
Born June 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Sheila Greenwood
ActiveBallnahowe, Port ErinIM9 6JF
Born February 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Sheila Greenwood
Ballnahowe, Port ErinIM9 6JF
Born February 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2017
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2016
17 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2016
2 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2016
26 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2015
15 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2015