Digital World Centre Limited

Active03611801 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
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
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

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 L&P Outlets Management Limited (proposed for strike-off), Peel L&P Habitats Limited (proposed for strike-off) · more companies
British
Born June 1985 (41)
Director · Appointed 19 May 2025
Also at Clydemore Properties Limited, Peel L&P Outlets Management Limited (proposed for strike-off), Princes Dock Development Company No. 5 Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 3 May 2023
Also at Peel Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited, The Bridgewater Canal Company (Supply Services) Limited · more companies
British
Born May 1966 (60)
Director · Appointed 3 September 2014
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 3 September 2014
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Peel Hydrogen Alliance Limited, Peel L&P Outlets Management Limited (proposed for strike-off) · more companies
British
Born March 1942 (84)
Officer history (22 former)
2 April 2026
Resigned Wild, Stephen John 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 Wild, Stephen John as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
31 December 2017
Resigned Wainscott, Paul Philip as Director
15 February 2016
Appointed Schofield, John Alexander as Director
3 September 2014
Resigned Hood, Gordon as Director
3 September 2014
Appointed Wainscott, Paul Philip as Director
3 September 2014
Appointed Lees, Neil as Director
3 September 2014
Appointed Whittaker, John as Director
3 September 2014
Resigned Woods, Bretton Lee as Director
3 September 2014
Resigned Thorncroft, Stephen as Director
3 September 2014
Resigned Fawcett, Julia as Director
3 September 2014
Resigned Daly, Richard Paul as Director
3 September 2014
Appointed Lees, Neil as Secretary
3 September 2014
Resigned Brabbin, Jonathan Michael as Secretary
3 September 2014
Appointed Underwood, Steven Keith as Director
3 November 2011
Resigned Holmes, Rodney as Director
7 September 2010
Appointed Woods, Bretton Lee as Director
10 August 2010
Resigned Wilson, John Alexander as Director
19 November 2009
Appointed Fawcett, Julia as Director
17 September 2009
Appointed Wilson, John Alexander as Director
19 July 2009
Resigned Jackson, James Henry as Director
31 May 2009
Resigned Walley, John Richard as Director
1 October 2004
Appointed Hood, Gordon as Director
1 October 2004
Resigned Whitehead, Peter John as Director
20 September 2004
Appointed Holmes, Rodney as Director
16 September 2003
Resigned Devitt, Paul as Director
3 July 2003
Appointed Walley, John Richard as Director
23 May 2003
Resigned Goodey, Felicity Margaret Sue as Director
11 October 2002
Appointed Brabbin, Jonathan Michael as Secretary
11 October 2002
Resigned Hulme, Christopher Gordon as Secretary
19 July 2002
Appointed Devitt, Paul as Director
19 July 2002
Appointed Thorncroft, Stephen as Director
19 July 2002
Appointed Daly, Richard Paul as Director
19 July 2002
Appointed Jackson, James Henry as Director
19 July 2002
Appointed Whitehead, Peter John as Director
18 September 1998
Appointed Hulme, Christopher Gordon as Secretary
18 September 1998
Appointed Goodey, Felicity Margaret Sue as Director
18 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05776761
Former controllers (1)
16 May 2017
Ceased Peel Media Digital Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Peel L&P Real Estate Group Limited
Letta Property Holdings Limited Owns 75–100% of shares
Letta Homes Limited Owns 75–100% of shares
Peel L&P (Real Estate) Limited Owns 75–100% of shares
Peel L&P Real Estate (Properties) Limited Owns 75–100% of shares
Digital World Centre Limited This company Owns 75–100% of shares
Peel L&P Retail Developments Limited Owns 75–100% of shares
Peel L&P Real Estate Developments Holdings Limited Owns 75–100% of shares
Peel L&P Real Estate Developments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates10 July 2026
2 April 2026Termination of appointment of a director
6 January 2026Termination of appointment of a director
6 November 2025Other filing
6 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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