Peel Property (Partnerships) Limited

Active06474584 Private limited company
Incorporated
16 January 2008 (18 years)
Previously known as
Peel Property (No.3) Limited (until 23 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
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
30 January 2027
Last conf. stmt
16 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born June 1985 (41)
Director · Appointed 19 May 2025
British
Born August 1982 (44)
Whitworth, Mark
Director · Appointed 3 May 2023
British
Born May 1966 (60)
Director · Appointed 16 February 2009
British
Born March 1974 (52)
Director · Appointed 16 January 2008
British
Born March 1942 (84)
Officer history (8 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 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
31 January 2018
Resigned Wainscott, Paul Philip as Director
13 January 2016
Appointed Schofield, John Alexander as Director
14 June 2010
Appointed Hosker, Peter John 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
16 January 2008
Appointed Scott, Peter Anthony as Director
16 January 2008
Appointed Simpson, Andrew Christopher as Director
16 January 2008
Appointed Wainscott, Paul Philip as Director
16 January 2008
Appointed Lees, Neil as Secretary
16 January 2008
Appointed Whittaker, John as Director
16 January 2008
Appointed Lees, Neil 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. 6497115

Group structure 34 shown

Ownership group derived from the Companies House PSC register

A & P Tees Limited Owns 75–100% of shares
Gateway East Finance Limited Owns 75–100% of shares
Peel L&P Limited Owns 75–100% of shares
Peel L&P (I Topco) Limited Owns 75–100% of shares
Ionica Limited Owns 75–100% of shares
Peel L&P Habitats Limited Proposed for strike-offOwns 75–100% of shares
Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares
Peel L&P Overseas Limited Owns 75–100% of shares
Peel L&P Operations Limited Owns 75–100% of shares
Dsa Hotel Limited Owns 75–100% of shares
Eventcity Limited Owns 75–100% of shares
Peel Leisure Operations No.1 Limited Owns 75–100% of shares
Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares
Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares
Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares
Peel Property (Partnerships) Limited This company Owns 75–100% of shares
Peel Hydrogen Alliance Limited Owns 75–100% of shares
Peel Quays Digital (Holdings) Limited Owns 75–100% of shares
Peel Quays Digital Limited Owns 75–100% of shares
Peel Quays Investments Limited Owns 75–100% of shares
Peel Quays Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates16 January 2026
6 January 2026Termination of appointment of a director
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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