PEEL DEVELOPMENTS (U.K.) LIMITED

Company number 00325193 ·

Active

224 filings

Date Filing
30 Apr 2026 Certificate of change of name · 3 pages View document
29 Apr 2026 Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2026-04-29 · 2 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 3 pages View document
31 Jul 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
12 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-14 with no updates · 3 pages View document
26 Jun 2024 Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages View document
26 Jun 2024 Director's details changed for Mr John Whittaker on 2024-06-10 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
4 Oct 2023 Termination of appointment of John Alexander Schofield as a director on 2023-09-30 · 1 page View document
1 Sep 2023 Appointment of Mr John Peter Whittaker as a director on 2023-09-01 · 2 pages View document
24 Jul 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
27 Sep 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
3 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
3 Jan 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
3 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 View document
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View document
2 Jan 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
2 Jan 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
2 Jan 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
2 Jan 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
10 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 View document
8 Jan 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
8 Jan 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
8 Jan 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
8 Jan 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
26 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View document
18 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
24 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL View document
1 Feb 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 View document
1 Feb 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 View document
21 Jan 2016 DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD View document
7 Jan 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View document
7 Jan 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 View document
16 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
14 Jul 2015 STATEMENT OF COMPANY'S OBJECTS View document
14 Jul 2015 DIRS HAVE POWERS GIVEN BY SECTION 550 OF COMP ACT 27/03/2015 View document
7 Jul 2015 27/03/15 STATEMENT OF CAPITAL GBP 100000 View document
15 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 View document
7 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View document
7 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 View document
27 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
24 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View document
16 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View document
15 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
22 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Oct 2010 Annual return made up to 12 October 2010 with full list of shareholders View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Oct 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
7 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View document
5 Feb 2009 DIRECTOR APPOINTED STEVEN UNDERWOOD View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
12 Nov 2008 SECTION 175 03/10/2008 View document
13 Oct 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Nov 2007 FACILITY AGREEMENT 29/10/07 View document
12 Oct 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 FACILITY AGREEMENT 05/10/06 View document
24 May 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
29 Nov 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
22 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
23 Sep 2004 NEW SECRETARY APPOINTED View document
23 Sep 2004 SECRETARY RESIGNED View document
10 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Nov 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 May 2003 NEW DIRECTOR APPOINTED View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 DIRECTOR RESIGNED View document
21 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
16 Aug 2002 AUDITOR'S RESIGNATION View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Nov 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
5 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Dec 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL View document
30 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Nov 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
17 Nov 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View document
20 Feb 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
8 Nov 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
12 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1996 COMPANY NAME CHANGED PEEL DEVELOPMENTS (SOUTH) LIMITE D CERTIFICATE ISSUED ON 10/06/96 View document
22 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Nov 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS View document
29 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Nov 1994 REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1HH View document
27 Oct 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View document
28 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS View document
24 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
24 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
30 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS View document
30 Oct 1992 REGISTERED OFFICE CHANGED ON 30/10/92 View document
8 Apr 1992 DIRECTOR RESIGNED View document
19 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Jan 1992 REGISTERED OFFICE CHANGED ON 14/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP View document
7 Nov 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Feb 1991 252 366A 386 07/02/91 View document
26 Feb 1991 DIRECTOR RESIGNED View document
9 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
16 Jan 1991 COMPANY NAME CHANGED PEEL DEVELOPMENTS (S.E.) LIMITED CERTIFICATE ISSUED ON 31/01/91 View document
11 Jan 1991 REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X 3HA View document
11 Jan 1991 DIRECTOR RESIGNED View document
11 Jan 1991 DIRECTOR RESIGNED View document
20 Nov 1990 RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS View document
20 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1990 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS View document
15 Jan 1990 NEW DIRECTOR APPOINTED View document
22 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Oct 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Oct 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
26 Oct 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
26 Oct 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
6 Oct 1989 SECRETARY RESIGNED View document
6 Oct 1989 REGISTERED OFFICE CHANGED ON 06/10/89 FROM: BEAUMONT HOUSE 179/187 ARTHER ROAD LONDON SW19 8AF View document
28 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Jul 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
25 Jul 1989 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
28 Jun 1989 COMPANY NAME CHANGED BEAUMONT SECURITIES LIMITED CERTIFICATE ISSUED ON 29/06/89 View document
28 Jun 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/89 View document
18 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1989 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
15 Mar 1989 NEW DIRECTOR APPOINTED View document
18 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1989 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
30 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
3 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
3 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/86 View document
29 Jan 1988 RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS View document
11 Jun 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1986 NEW DIRECTOR APPOINTED View document
22 Aug 1986 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 May 1986 RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS View document
6 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85 View document
10 Mar 1937 CERTIFICATE OF INCORPORATION View document