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PEEL SOUTH EAST LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 00216214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- United Kingdom Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom UK
Management
- Managing Directors
- UNDERWOOD, Steven Keith
- WHITTAKER, James
- WHITTAKER, John
- WHITTAKER, Mark
- COLTON, Matthew Paul
- WHITWORTH, Mark
- Company secretaries
- HAYES, Neil Hanson
Company Details
- Type of Business
- ltd
- Incorporated
- 1926-09-15
- Age Of Company 1926-09-15 97 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Peel L&P Investments Holdings Limited
- Peel L&P Investments Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEEL SOUTH EAST PLC
- Legal Entity Identifier (LEI)
- 213800UBKMRLQI62VW43
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-31
- Last Date: 2022-10-17
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PEEL SOUTH EAST LIMITED Company Description
- PEEL SOUTH EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 00216214. Its current trading status is "live". It was registered 1926-09-15. It was previously called PEEL SOUTH EAST PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-17.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL SOUTH EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel South East Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1926-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-12) - CH01
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accounts-with-accounts-type-full (2023-10-05) - AA
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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appoint-person-director-company-with-name-date (2023-08-02) - AP01
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
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confirmation-statement-with-no-updates (2022-10-18) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-16) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-23) - MR01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-05) - CH01
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change-person-director-company-with-change-date (2020-11-06) - CH01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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memorandum-articles (2020-03-19) - MA
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-05) - TM02
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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accounts-with-accounts-type-full (2020-10-05) - AA
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memorandum-articles (2020-07-29) - MA
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resolution (2020-07-29) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-04-03) - CH01
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appoint-person-secretary-company-with-name-date (2020-11-13) - AP03
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confirmation-statement-with-updates (2020-12-02) - CS01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-person-director-company-with-change-date (2020-11-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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confirmation-statement-with-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01
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change-person-secretary-company-with-change-date (2016-05-25) - CH03
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-04-09) - CH01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-person-director-company-with-change-date (2014-06-06) - CH01
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change-person-secretary-company-with-change-date (2014-03-14) - CH03
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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accounts-with-accounts-type-full (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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legacy (2012-10-17) - MG01
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG04
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legacy (2011-04-06) - MG02
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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accounts-with-accounts-type-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-full (2009-01-06) - AA
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legacy (2009-04-01) - 288b
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legacy (2009-04-16) - 395
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legacy (2009-04-21) - 395
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change-person-director-company-with-change-date (2009-11-18) - CH01
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legacy (2009-05-06) - 288c
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legacy (2009-08-01) - 395
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termination-director-company-with-name (2009-10-22) - TM01
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-01-26) - 400
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legacy (2008-10-03) - 395
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legacy (2008-10-20) - 363a
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resolution (2008-11-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-01-10) - 288c
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legacy (2007-01-12) - 363a
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legacy (2007-10-23) - 363a
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resolution (2007-11-08) - RESOLUTIONS
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legacy (2007-12-24) - 395
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accounts-with-accounts-type-full (2007-12-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-08-01) - 288a
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-group (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-04-06) - 395
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legacy (2005-09-21) - 395
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legacy (2005-11-29) - 363a
keyboard_arrow_right 2004
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legacy (2004-04-16) - 400
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legacy (2004-03-23) - 395
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legacy (2004-03-16) - PROSP
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certificate-re-registration-private-to-public-limited-company (2004-02-02) - CERT5
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re-registration-memorandum-articles (2004-02-02) - MAR
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resolution (2004-02-02) - RESOLUTIONS
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auditors-statement (2004-02-02) - AUDS
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auditors-report (2004-02-02) - AUDR
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legacy (2004-02-02) - 43(3)e
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legacy (2004-02-02) - 43(3)
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accounts-balance-sheet (2004-02-02) - BS
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legacy (2004-08-14) - 395
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-12-11) - 395
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legacy (2004-11-03) - 363a
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accounts-with-accounts-type-group (2004-10-11) - AA
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legacy (2004-09-22) - 288b
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legacy (2004-09-10) - 155(6)a
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legacy (2004-09-10) - 155(6)b
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legacy (2004-09-22) - 288a
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resolution (2004-09-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-07-02) - CERT10
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re-registration-memorandum-articles (2004-07-02) - MAR
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legacy (2004-07-02) - 53
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363a
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accounts-with-accounts-type-group (2003-10-16) - AA
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legacy (2003-05-08) - 288a
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legacy (2003-04-05) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-04) - 395
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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-05-09) - 395
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accounts-with-accounts-type-group (2002-10-08) - AA
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legacy (2002-11-07) - 288b
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auditors-resignation-company (2002-08-16) - AUD
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legacy (2002-11-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-09) - 403a
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legacy (2001-11-23) - 395
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legacy (2001-11-30) - 363a
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
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legacy (2000-12-11) - 190
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legacy (2000-12-11) - 353
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accounts-with-accounts-type-full-group (2000-10-03) - AA
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legacy (2000-07-18) - 395
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legacy (2000-04-07) - 403b
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accounts-with-accounts-type-full-group (2000-01-13) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 288c
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legacy (1999-11-09) - 287
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legacy (1999-11-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-07) - 400
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legacy (1998-11-23) - 363a
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legacy (1998-10-16) - 395
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accounts-with-accounts-type-full-group (1998-10-06) - AA
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288c
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accounts-with-accounts-type-full-group (1997-10-15) - AA
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legacy (1997-12-04) - 363a
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legacy (1997-10-16) - 395
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363a
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accounts-with-accounts-type-full-group (1996-10-16) - AA
keyboard_arrow_right 1995
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legacy (1995-06-05) - 190
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-12) - AA
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legacy (1995-11-09) - 363x
keyboard_arrow_right 1994
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legacy (1994-10-27) - 363x
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accounts-with-accounts-type-full-group (1994-09-21) - AA
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legacy (1994-11-03) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-24) - 363s
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accounts-with-accounts-type-full-group (1993-10-07) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full-group (1992-10-20) - AA
-
legacy (1992-04-08) - 288
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legacy (1992-01-15) - 287
keyboard_arrow_right 1991
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legacy (1991-01-13) - 287
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legacy (1991-01-13) - 288
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legacy (1991-06-21) - 88(2)R
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accounts-with-accounts-type-full-group (1991-10-17) - AA
-
legacy (1991-11-08) - 363b
-
legacy (1991-03-04) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 403a
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legacy (1990-01-15) - 288
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accounts-with-accounts-type-full-group (1990-10-18) - AA
-
legacy (1990-02-27) - 288
-
legacy (1990-11-20) - 363a
-
legacy (1990-02-07) - 363
keyboard_arrow_right 1989
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legacy (1989-04-17) - 155(6)b
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miscellaneous (1989-04-17) - MISC
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legacy (1989-04-17) - 155(6)a
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resolution (1989-04-17) - RESOLUTIONS
-
legacy (1989-01-06) - 395
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re-registration-memorandum-articles (1989-04-04) - MAR
-
legacy (1989-04-04) - 53
-
resolution (1989-04-04) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1989-03-31) - CERT10
-
legacy (1989-03-31) - 225(1)
-
legacy (1989-02-28) - 288
-
legacy (1989-02-19) - 88(2)
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legacy (1989-02-09) - 88(2)
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accounts-with-accounts-type-full-group (1989-01-04) - AA
-
legacy (1989-01-04) - 363
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memorandum-articles (1989-09-28) - MEM/ARTS
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memorandum-articles (1989-05-12) - MEM/ARTS
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accounts-with-accounts-type-full-group (1989-12-05) - AA
-
legacy (1989-04-18) - 395
-
legacy (1989-11-22) - 403b
-
legacy (1989-11-01) - 155(6)b
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memorandum-articles (1989-05-25) - MEM/ARTS
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certificate-change-of-name-company (1989-06-28) - CERTNM
-
legacy (1989-08-08) - 403b
-
legacy (1989-09-22) - 403b
-
legacy (1989-10-05) - 403a
-
legacy (1989-10-06) - 287
-
legacy (1989-10-06) - 288
keyboard_arrow_right 1988
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resolution (1988-02-02) - RESOLUTIONS
-
legacy (1988-01-29) - 363
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accounts-with-accounts-type-full (1988-01-29) - AA
-
legacy (1988-02-02) - 123
-
legacy (1988-05-27) - PUC 3
-
legacy (1988-06-08) - 88(3)
-
legacy (1988-06-22) - 288
-
legacy (1988-09-20) - 288
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resolution (1988-10-14) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-07-30) - 288
-
legacy (1987-06-11) - 403a
-
legacy (1987-08-06) - 395
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-09-15) - 288
-
legacy (1987-10-02) - PUC(U)
-
certificate-change-of-name-company (1987-10-30) - CERTNM
-
legacy (1987-12-14) - 288
-
legacy (1987-10-31) - 403a
-
legacy (1987-08-28) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 395
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accounts-with-accounts-type-full (1986-12-10) - AA
-
legacy (1986-12-10) - 363
-
legacy (1986-11-08) - 288
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-13) - 395
-
legacy (1986-07-05) - 288
-
legacy (1986-05-22) - 288
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accounts-with-made-up-date (1986-04-09) - AA
-
legacy (1986-09-02) - 395
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legacy (1986-11-11) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-01-23) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-01-13) - AA
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accounts-with-made-up-date (1983-12-12) - AA
keyboard_arrow_right 1982
-
legacy (1982-12-23) - 395
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accounts-with-made-up-date (1982-03-11) - AA
keyboard_arrow_right 1981
-
legacy (1981-06-23) - 395
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accounts-with-made-up-date (1981-02-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-21) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-01-29) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-03) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-05-31) - AA
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accounts-with-made-up-date (1977-01-28) - AA
keyboard_arrow_right 1971
-
legacy (1971-09-17) - 287
keyboard_arrow_right 1953
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certificate-change-of-name-company (1953-10-08) - CERTNM
keyboard_arrow_right 1926
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miscellaneous (1926-09-15) - MISC