PEEL PROPERTY HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 08574506
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of PEEL PROPERTY HOLDINGS LIMITED are www.peelpropertyholdings.co.uk, and www.peel-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Peel Property Holdings Limited is a Private Limited Company. The company registration number is 08574506. Peel Property Holdings Limited has been working since 18 June 2013. The present status of the company is Active. The registered address of Peel Property Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LEES, Neil
Appointed Date: 18 June 2013
Director
HOSKER, Peter John
Appointed Date: 18 June 2013
68 years old
Director
LEES, Neil
Appointed Date: 18 June 2013
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 18 June 2013
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 18 June 2013
74 years old
Director
WHITTAKER, John
Appointed Date: 18 June 2013
83 years old

PEEL PROPERTY HOLDINGS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 99,940,831
...
... and 16 more events
10 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements listed 19/09/2013
02 Oct 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 99,940,831.00
26 Sep 2013
Registration of charge 085745060001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 March 2014
18 Jun 2013
Incorporation

PEEL PROPERTY HOLDINGS LIMITED Charges

19 September 2013
Charge code 0857 4506 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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