Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Peel L&P Retail Developments Limited
- Incorporated
- 20 February 2018 (8 years)
- Previously known as
- Peel Retail Developments Limited (until 26 March 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Mark Whitworth
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
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 20 February 2018
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 20 February 2018
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 (7 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
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
13 June 2018
20 February 2018
20 February 2018
Appointed Lees, Neil as Secretary
20 February 2018
20 February 2018
20 February 2018
20 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05776761
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 This company 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 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 | |||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 21 October 2025 | Other filing |
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