Blundell's Wood Management Company Limited

Active08077860 Private limited company
Incorporated
22 May 2012 (14 years)
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 2027
Last accounts
31 March 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 October 2026
Resigned Colton, Matthew Paul as Director
20 October 2026
Resigned Wild, Stephen John as Director
20 October 2026
Resigned Underwood, Steven Keith as Director
2 April 2026
Appointed Wild, Stephen John as Director
2 April 2026
Resigned Whittaker, Mark as Director
2 April 2026
Appointed Colton, Matthew Paul as Director
30 September 2023
Resigned Schofield, John Alexander as Director
18 January 2021
Resigned Woodhead, Ruth Helen as Director
15 October 2020
Resigned Lees, Neil as Director
17 March 2020
Appointed Woodhead, Ruth Helen as Director
16 January 2020
Appointed Whittaker, Mark as Director
15 January 2020
Appointed Schofield, John Alexander as Director
3 January 2020
Resigned Rothwell, Philip as Director
18 December 2019
Resigned Morrissey, Louise Helen as Director
7 June 2012
Appointed Underwood, Steven Keith as Director
7 June 2012
Appointed Lees, Neil as Director
22 May 2012
Appointed Morrissey, Louise Helen as Director
22 May 2012
Appointed Rothwell, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16236060
Former controllers (1)
31 July 2025
Ceased Peel Property (Partnerships) Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Blundell's Wood Management Company Limited This company Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance 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 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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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