Introduction
Watch Company
P
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects. PEEL PARTNERSHIPS WIRRAL WATERS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11713083
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 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
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 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: 5 December 2018To: 3 November 2020
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 05 Dec 2018
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
05 Dec 2018
Active
WHITTAKER, James
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
Appointed 01 Feb 2021
WHITTAKER, James
1 Old Park Lane, ManchesterM41 7HA
Born March 1971
Director
01 Feb 2021
Active
WHITTAKER, John
ActiveBallnahowe, Port ErinIM9 6JF
Born March 1942
Director
Appointed 05 Dec 2018
WHITTAKER, John
Ballnahowe, Port ErinIM9 6JF
Born March 1942
Director
05 Dec 2018
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
Resigned1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 05 Dec 2018
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Secretary
05 Dec 2018
Resigned 15 Oct 2020
Resigned
COLTON, Matthew Paul
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
Appointed 02 Aug 2023
Resigned 15 Dec 2025
COLTON, Matthew Paul
1 Old Park Lane, ManchesterM41 7HA
Born March 1975
Director
02 Aug 2023
Resigned 15 Dec 2025
Resigned
HOSKER, Peter John
ResignedIntu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
Appointed 05 Dec 2018
Resigned 19 Dec 2019
HOSKER, Peter John
Intu Trafford Centre, ManchesterM17 8PL
Born April 1957
Director
05 Dec 2018
Resigned 19 Dec 2019
Resigned
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
Appointed 05 Dec 2018
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
05 Dec 2018
Resigned 15 Oct 2020
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 05 Dec 2018
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
05 Dec 2018
Resigned 30 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Peel Waters Group Uk Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Ceased 31 Jul 2025
Peel Property (Partnerships) Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2018
Ceased 31 Jul 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
16 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 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
9 January 2020
16 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2019