Peel Property (No.2) Limited

Active05060256 Private limited company
Incorporated
2 March 2004 (22 years)
Previously known as
Peel L&P Property (No.2) Limited (until 30 April 2026)
Peel Property (No.2) Limited (until 30 January 2020)
DE Facto 1102 Limited (until 24 March 2004)
Industry
Activities of other holding companies n.e.c. (64209)
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
24 March 2027
Last conf. stmt
10 March 2026

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)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 16 February 2009
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 5 May 2004
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 (13 former)
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
15 January 2021
Resigned Woodhead, Ruth Helen as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 March 2020
Appointed Woodhead, Ruth Helen 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
16 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
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
5 May 2004
Appointed Whittaker, John as Director
5 May 2004
Appointed Scott, Peter Anthony as Director
18 March 2004
Appointed Wainscott, Paul Philip as Director
18 March 2004
Appointed Wainscott, Paul Philip as Secretary
18 March 2004
Appointed Hosker, Peter John as Director
18 March 2004
Resigned Travers Smith Secretaries Limited as Corporate Secretary
18 March 2004
Resigned Travers Smith Limited as Corporate Director
18 March 2004
Resigned Travers Smith Secretaries Limited as Corporate Director
2 March 2004
Appointed Travers Smith Secretaries Limited as Corporate Secretary
2 March 2004
Appointed Travers Smith Limited as Corporate Director
2 March 2004
Appointed Travers Smith Secretaries Limited as Corporate 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. 05060257

Holdings 35

Companies where Peel Property (No.2) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Certificate of change of name
10 March 2026Confirmation statement with no updates10 March 2026
6 January 2026Termination of appointment of a director
25 November 2025Other filing
25 November 2025Accounts filing
Show all recent filings

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