PL

PEEL L&P DEVELOPMENTS LIMITED

Active

Company number 01798783

Manchester, England · Incorporated 9 March 1984

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HALLDEED LIMITED · 9 March 1984 – 25 May 1994

SHIP CANAL PROPERTIES LIMITED · 25 May 1994 – 4 March 2020

Company overview

**PEEL L&P DEVELOPMENTS LIMITED** is an active private limited company incorporated on 9 March 1984 and registered in England and Wales. It operates from its registered office at Venus Building, 1 Old Park Lane, Traffordcity, Manchester M41 7HA. The company’s principal activities are development of building projects and buying and selling of own real estate (SIC 41100 and 68100).

It is a wholly owned subsidiary of Peel L&P Property Intermediate Limited, which holds 100% of the shares, voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Steven Keith Underwood (appointed 2008), James Whittaker (appointed 2021) and Christopher Eves (appointed 19 May 2025). A director was terminated on 15 December 2025.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 January 2026 and the next is due by 16 January 2027. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel L&P Property Intermediate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Legacy
Accounts
12 November 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 December 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2024 View
Legacy
Accounts
17 November 2024 View
Legacy
Other
17 November 2024 View
Legacy
Other
17 November 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Accounts
20 November 2023 View
Legacy
Other
20 November 2023 View
Legacy
Other
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Change Person Secretary Company With Change Date
Officers
5 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Resolution
Resolution
4 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
4 December 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
17 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Resolution
Resolution
2 September 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Change Person Director Company With Change Date
Officers
9 December 2014 View
Change Person Director Company With Change Date
Officers
30 October 2014 View
Change Person Director Company With Change Date
Officers
29 August 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Resolution
Resolution
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Legacy
Mortgage
25 June 2012 View
Legacy
Mortgage
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Annual Return
12 January 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Mortgage
29 July 2008 View
Memorandum Articles
Incorporation
15 July 2008 View
Resolution
Resolution
15 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
8 November 2007 View
Resolution
Resolution
8 November 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
11 January 2007 View
Resolution
Resolution
16 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
24 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Annual Return
11 February 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Capital
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Resolution
Resolution
10 September 2004 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
8 May 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
7 November 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
4 January 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Address
9 November 1999 View
Legacy
Officers
7 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Officers
19 February 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Annual Return
5 January 1996 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 November 1994 View
Legacy
Mortgage
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
24 May 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Accounts With Accounts Type Full
Accounts
21 January 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Annual Return
26 February 1992 View
Legacy
Annual Return
26 February 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Auditors Resignation Company
Auditors
10 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Address
6 June 1991 View
Legacy
Annual Return
25 February 1991 View
Accounts With Accounts Type Full
Accounts
15 February 1991 View
Legacy
Annual Return
5 October 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
3 May 1989 View
Legacy
Address
15 June 1988 View
Legacy
Officers
19 April 1988 View
Accounts With Made Up Date
Accounts
29 February 1988 View
Legacy
Annual Return
29 February 1988 View
Accounts With Made Up Date
Accounts
23 December 1987 View
Legacy
Accounts
16 October 1987 View
Accounts With Accounts Type Full
Accounts
16 April 1987 View
Legacy
Annual Return
16 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
23 May 1986 View
Incorporation Company
Incorporation
9 March 1984 View
Miscellaneous
Miscellaneous
9 March 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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