Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Peel Airports Property Limited
- Incorporated
- 18 May 2010 (16 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2026
British
Born March 1975 (51)
Director · Appointed 2 April 2026
British
Born November 1970
Director · Appointed 1 September 2023
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)
Director · Appointed 3 July 2020
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)
Officer history (13 former)
2 April 2026
2 April 2026
30 September 2023
1 September 2023
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
3 July 2020
11 February 2020
19 December 2019
31 January 2018
12 November 2014
12 November 2014
16 April 2014
16 April 2014
16 April 2014
16 April 2014
Resigned Cassey, George as Director
16 April 2014
14 June 2013
7 May 2013
21 June 2010
21 June 2010
Appointed Cassey, George as Director
21 May 2010
21 May 2010
21 May 2010
18 May 2010
18 May 2010
18 May 2010
18 May 2010
18 May 2010
18 May 2010
Appointed Lees, Neil as Secretary
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. 7257212
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited This company Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,049,086
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £1,049,086 |
| Net Assets | £1,049,086 |
| Shareholder Funds | £1,049,086 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 10 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 20 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with updates | 21 May 2025 |
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