Peel L&P Investments (North) Limited

Active00187724 Private limited company
Incorporated
10 February 1923 (103 years)
Previously known as
Peel Investments (North) Limited (until 2 March 2020)
Peel Estates Limited (until 30 November 1990)
Bridgewater Estates Limited (until 24 December 1987)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
131
Outstanding
3
Part satisfied
0
Satisfied
128

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 2 August 2023
British
Born March 1975 (51)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2021
British
Born November 1970
Director · Appointed 30 October 2007
British
Born March 1974 (52)
Director
British
Born March 1942 (84)
Officer history (13 former)
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Resigned Whittaker, Mark as Director
6 May 2025
Resigned Whittaker, James as Director
14 January 2025
Resigned Wilson, Philip Michael as Director
30 September 2023
Resigned Schofield, John Alexander as Director
2 August 2023
Appointed Colton, Matthew Paul as Director
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
Appointed Wilson, Philip Michael as Director
1 February 2021
Appointed Whittaker, James as Director
1 February 2021
Appointed Wild, Stephen John as Director
18 January 2021
Resigned Woodhead, Ruth Helen as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 March 2020
Appointed Woodhead, Ruth Helen as Director
19 December 2019
Resigned Hosker, Peter John as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
31 March 2009
Resigned Scott, Peter Anthony as Director
21 December 2007
Appointed Lees, Neil as Director
30 October 2007
Appointed Underwood, Steven Keith as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
27 January 2004
Appointed Whittaker, Mark as Director
31 March 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6495540

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Peel L&P Homes Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited This company Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
23 December 2025Registration of a charge
25 November 2025Other filing
25 November 2025Other filing
25 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Manchester →New Property Developers in Manchester →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?