Peel L&P Investment Properties Limited

Active03605626 Private limited company
Incorporated
28 July 1998 (28 years)
Previously known as
Peel Investment Properties Limited (until 11 February 2020)
Peel Media Lowry Outlet Mall Limited (until 6 June 2017)
Orbit Investments (Salford) Limited (until 22 August 2012)
Industry
Development of building projects (41100)
Directors
Mark Whitworth
Owned by
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
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Princes Dock Development Company No. 5 Limited (proposed for strike-off), Peel Retail and Leisure (Supply Services) Limited · more companies
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 10 August 2012
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Director · Appointed 10 August 2012
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1942 (84)
Officer history (19 former)
2 April 2026
Resigned Whittaker, Mark as Director
2 April 2026
Resigned Whittaker, James as Director
1 January 2026
Resigned Colton, Matthew Paul as Director
19 May 2025
Appointed Whittaker, John Peter as Director
19 May 2025
Appointed Eves, Christopher 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 Whittaker, James as Director
1 February 2021
Appointed Whittaker, Mark 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
16 March 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
10 August 2012
Appointed Lees, Neil as Secretary
10 August 2012
Appointed Hosker, Peter John as Director
10 August 2012
Appointed Wainscott, Paul Philip as Director
10 August 2012
Appointed Whittaker, John as Director
10 August 2012
Appointed Lees, Neil as Director
10 August 2012
Appointed Underwood, Steven Keith as Director
10 August 2012
Resigned Jones, Peter Emerson as Director
10 August 2012
Resigned Weatherby, Anne Catherine as Secretary
10 August 2012
Resigned Jones, Mark Emerson as Director
10 August 2012
Resigned Jones, Anthony Emerson as Director
10 August 2012
Resigned Royle, Mark Stephen Thomas as Director
20 May 2004
Appointed Weatherby, Anne Catherine as Secretary
20 May 2004
Resigned Brooke, Gordon as Secretary
28 March 2003
Resigned Schuler, Martin Alexander as Director
11 November 2002
Appointed Jones, Anthony Emerson as Director
15 July 2002
Resigned Annison, Stanley as Director
25 May 2001
Appointed Brooke, Gordon as Secretary
25 May 2001
Resigned Newman, James Peter as Secretary
10 July 2000
Appointed Royle, Mark Stephen Thomas as Director
15 September 1999
Appointed Jones, Mark Emerson as Director
31 July 1998
Appointed Jones, Peter Emerson as Director
28 July 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 July 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 July 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 July 1998
Appointed Newman, James Peter as Secretary
28 July 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
28 July 1998
Appointed Annison, Stanley as Director
28 July 1998
Appointed Schuler, Martin Alexander 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. 8080691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
7 April 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates2 January 2026
25 November 2025Other filing
Show all recent filings

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