Peel Properties (MSC) Limited

Active04560429 Private limited company
Incorporated
11 October 2002 (24 years)
Previously known as
Peel L&P Properties (MSC) Limited (until 28 April 2026)
Peel Properties (MSC) Limited (until 30 January 2020)
DE Facto 1021 Limited (until 4 November 2002)
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 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 · Appointed 23 October 2002
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 Secretary
15 October 2020
Resigned Lees, Neil as Director
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
2 October 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
23 October 2002
Appointed Scott, Peter Anthony as Director
23 October 2002
Appointed Wainscott, Paul Philip as Secretary
23 October 2002
Appointed Wainscott, Paul Philip as Director
23 October 2002
Appointed Whittaker, John as Director
23 October 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned Travers Smith Limited as Corporate Nominee Director
23 October 2002
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
11 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
11 October 2002
Appointed Travers Smith Limited as Corporate Nominee Director
11 October 2002
Appointed Travers Smith Secretaries Limited as Corporate Nominee 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
29 April 2026Change of details for a person with significant control
28 April 2026Certificate of change of name
27 October 2025Accounts for a dormant company31 March 2025
14 October 2025Confirmation statement with no updates14 October 2025
19 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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