Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Peel L&P Real Estate Developments Limited
- Incorporated
- 8 July 2010 (16 years)
- Previously known as
- Peel Real Estate Developments Limited (until 26 March 2020)Peel Leisure Developments Limited (until 6 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
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 8 July 2010
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 8 July 2010
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 (8 former)
2 April 2026
2 April 2026
1 January 2026
19 May 2025
19 May 2025
30 September 2023
2 August 2023
3 May 2023
Appointed Whitworth, Mark as Director
1 February 2021
1 February 2021
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
31 December 2017
15 February 2016
12 October 2010
8 July 2010
8 July 2010
Appointed Lees, Neil as Secretary
8 July 2010
8 July 2010
8 July 2010
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. 6940649
Group structure 9 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Other filing |
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