Peel Developments (U.K.) Limited

Active00325193 Private limited company
Incorporated
10 March 1937 (89 years)
Previously known as
Peel L&P Developments (U.K.) Limited (until 30 April 2026)
Peel Developments (U.K.) Limited (until 16 January 2020)
Peel Developments (South) Limited (until 10 June 1996)
Earlier: Peel Developments (S.E.) Limited, Beaumont Securities Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
47
Outstanding
0
Part satisfied
0
Satisfied
47

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 4 February 2009
British
Born March 1974 (52)
Director
British
Born March 1942 (84)
Officer history (11 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
28 November 2017
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
4 February 2009
Appointed Underwood, Steven Keith as Director
21 December 2007
Appointed Lees, Neil as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
31 March 2003
Appointed Hosker, Peter John as Director
1 November 2002
Resigned Hough, Robert Eric as Director
1 October 1999
Resigned Blake, Nicholas Michael as Director
31 March 1992
Resigned Williams, Alan Raymond 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. 05060256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company31 March 2026
30 April 2026Certificate of change of name
29 April 2026Change of details for a person with significant control
17 October 2025Confirmation statement with updates17 October 2025
31 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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