PC

PEEL CHAPEL NO.4 LIMITED

Active

Company number 09615554

Manchester, England · Incorporated 1 June 2015

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

PEEL CHAPEL NO.4 LIMITED is an active private limited company incorporated on 1 June 2015 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 classified under SIC code 82990, covering other business support service activities not elsewhere classified.

The company has no charges and no history of insolvency. Its most recent accounts, filed as small company accounts made up to 31 March 2025, are not overdue, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 3 June 2026 and is not overdue.

The board currently comprises three directors: John Whittaker (appointed 1 June 2015, resident in the Isle of Man), Steven Keith Underwood (appointed 1 June 2015, resident in England), and Mark Whitworth (appointed 3 May 2023, resident in the United Kingdom). A director was terminated on 30 September 2025.

Significant control is held by Mr John Whittaker, Christopher Eves and Mrs Sheila Greenwood, each notified on 6 April 2016. All three exercise control through ownership of 75–100% of shares and voting rights, and the right to appoint and remove directors, with Mr Whittaker’s interest held as trustee.

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
3 June 2026
Next due
17 June 2027
9 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
Mr John Whittaker
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
6 April 2016
PS
Christopher Eves
Born June 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Sheila Greenwood
Born February 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Accounts With Accounts Type Small
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Small
Accounts
21 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 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
Change To A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 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 Small
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Small
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
23 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
Termination Secretary Company With Name Termination Date
Officers
5 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Small
Accounts
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Resolution
Resolution
9 January 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 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
17 October 2016 View
Change Person Secretary Company With Change Date
Officers
24 June 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2015 View
Incorporation Company
Incorporation
1 June 2015 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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