Peel (No.2) Limited

Active00786082 Private limited company
Incorporated
27 December 1963 (62 years)
Previously known as
Peel L&P (No.2) Limited (until 28 April 2026)
Peel Land and Property (No.2) Limited (until 7 November 2019)
Peel Land and Property Limited (until 30 March 2004)
Earlier: Peel Group Limited, L.C.R.E. 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
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born August 1982 (44)
Director · Appointed 15 October 2020
British
Born March 1974 (52)
Officer history (12 former)
30 September 2023
Resigned Schofield, John Alexander as Director
1 September 2023
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Moss, Susan as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Appointed Schofield, John Alexander as Director
15 October 2020
Resigned Moss, Susan as Secretary
15 October 2020
Resigned Lees, Neil as Director
20 February 2015
Resigned Lees, Neil as Secretary
20 February 2015
Resigned Wainscott, Paul Philip as Director
20 February 2015
Resigned Whittaker, John as Director
20 February 2015
Appointed Moss, Susan as Secretary
20 February 2015
Resigned Underwood, Steven Keith as Director
20 February 2015
Appointed Moss, Susan 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
4 February 2009
Appointed Simpson, Andrew Christopher as Director
4 October 2007
Appointed Lees, Neil as Director
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Appointed Wainscott, Paul Philip as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
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. 00491228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 March 2026
24 June 2026Confirmation statement with updates24 June 2026
28 April 2026Change of details for a person with significant control
28 April 2026Certificate of change of name
7 July 2025Accounts for a dormant company31 March 2025
Show all recent filings

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