PEEL SECURITIES (N.W.) LIMITED (00258495)

PEEL SECURITIES (N.W.) LIMITED

Company summary

Company number: 00258495
Status: ACTIVE
Incorporated / age: 19 August 193195 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Nature of business
Dormant Company
Previous company names
PEEL L&P SECURITIES (N.W.) LIMITED
PEEL SECURITIES (N.W.) LIMITED
CROMWELL PROPERTY INVESTMENT COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	01 Sep 2023		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LEES, Neil RESIGNED	Secretary	01 Sep 2004	24 Feb 2015			Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
MOSS, Susan RESIGNED	Secretary	24 Feb 2015	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary		01 Sep 2004			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
HOSKER, Peter John RESIGNED	Director	19 Mar 2004	24 Feb 2015	United Kingdom	April 1957	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
HOUGH, Robert Eric RESIGNED	Director		01 Nov 2002	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
LEES, Neil RESIGNED	Director	04 Oct 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MOSS, Susan RESIGNED	Director	24 Feb 2015	15 Oct 2020	United Kingdom	September 1962	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	15 Oct 2020	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director		31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	16 Feb 2009	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	16 Feb 2009	24 Feb 2015	England	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director		24 Feb 2015	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director		24 Feb 2015	Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
WINWARD, Martin Johnson RESIGNED	Director		31 Jan 1992	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 24 Feb 2015
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 1989	Satisfied
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1956	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1953	Satisfied
15 Oct 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1931	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1930	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		England	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	01 Sep 2023		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
LEES, Neil RESIGNED	Secretary	01 Sep 2004	24 Feb 2015			Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
MOSS, Susan RESIGNED	Secretary	24 Feb 2015	15 Oct 2020			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WAINSCOTT, Paul Philip RESIGNED	Secretary		01 Sep 2004			The Squirrels, 7 Bolton Road Hawkshaw, Bury, Lancashire, BL8 4HZ
HOSKER, Peter John RESIGNED	Director	19 Mar 2004	24 Feb 2015	United Kingdom	April 1957	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
HOUGH, Robert Eric RESIGNED	Director		01 Nov 2002	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
LEES, Neil RESIGNED	Director	04 Oct 2007	15 Oct 2020	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MOSS, Susan RESIGNED	Director	24 Feb 2015	15 Oct 2020	United Kingdom	September 1962	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
SCHOFIELD, John Alexander RESIGNED	Director	15 Oct 2020	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCOTT, Peter Anthony RESIGNED	Director		31 Mar 2009		April 1947	6 Bowling Green Way, Bamford, Rochdale, Lancashire, OL11 5QQ
SIMPSON, Andrew Christopher RESIGNED	Director	16 Feb 2009	09 Oct 2009	England	May 1968	24, Park Road, Hale, Cheshire, WA15 9NN, United Kingdom
UNDERWOOD, Steven Keith RESIGNED	Director	16 Feb 2009	24 Feb 2015	England	March 1974	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WAINSCOTT, Paul Philip RESIGNED	Director		24 Feb 2015	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, John RESIGNED	Director		24 Feb 2015	Isle Of Man	March 1942	Billown Mansion House, Malew, Ballasalla, Isle Of Man, IM9 3DL
WINWARD, Martin Johnson RESIGNED	Director		31 Jan 1992	England	September 1951	Entwhistle House, Entwhistle, Bolton, Lancashire, BL7 0LR

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: England
Date of birth: March 1974
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 24 Feb 2015
Address: Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England