PG

PEEL GROUP LIMITED

Active

Company number 03387733

Manchester, England · Incorporated 17 June 1997

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

CROSSMART LTD · 17 June 1997 – 2 July 1997

PEEL AIRPORTS LEASING LIMITED · 2 July 1997 – 6 July 2018

Company overview

PEEL GROUP LIMITED is an active private limited company incorporated on 17 June 1997 and registered in England and Wales. Its registered office is at Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts, with the next accounts due by 31 December 2026. The latest confirmation statement was filed on 19 June 2026, made up to 18 June 2026, and the next is due by 2 July 2027.

Christopher Eves (British, resident in the Isle of Man) was appointed as director on 10 September 2025. The sole person with significant control is Peel Airports Undertakings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company 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
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
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 Airports Undertakings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Change Person Director 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
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Accounts
7 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Legacy
Other
7 January 2019 View
Legacy
Other
7 January 2019 View
Legacy
Accounts
7 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2019 View
Certificate Change Of Name Company
Change Of Name
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Capital Allotment Shares
Capital
20 February 2018 View
Resolution
Resolution
2 January 2018 View
Legacy
Insolvency
2 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 January 2018 View
Legacy
Capital
2 January 2018 View
Resolution
Resolution
5 December 2017 View
Resolution
Resolution
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 August 2017 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2017 View
Accounts With Accounts Type Dormant
Accounts
12 August 2016 View
Change Person Director Company With Change Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
18 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Secretary Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Resolution
Resolution
12 November 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
29 July 2005 View
Legacy
Mortgage
3 December 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Auditors Resignation Company
Auditors
16 August 2002 View
Legacy
Annual Return
10 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
26 January 2001 View
Legacy
Annual Return
10 July 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Address
9 November 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
16 July 1997 View
Legacy
Address
16 July 1997 View
Legacy
Accounts
16 July 1997 View
Legacy
Capital
16 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Incorporation Company
Incorporation
17 June 1997 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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