PEEL PROPERTIES (S.W.) LIMITED

Company summary

Company number: 00944771
Status: ACTIVE
Incorporated / age: 23 December 196857 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 4 November 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 08:26 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 PROPERTIES (S.W.) LIMITED
PEEL PROPERTIES (S.W.) LIMITED
STONEHOUSE INVESTMENTS LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UNDERWOOD, Steven Keith ACTIVE	Director	15 Oct 2020		United Kingdom	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	United Kingdom	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

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 15 Oct 2020
Country of Residence: United Kingdom
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

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	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 May 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1986	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
30 Nov 1984	Satisfied
11 Jul 1983	Satisfied
03 Feb 1983	Satisfied
08 Feb 1982	Satisfied
12 Aug 1981	Satisfied
23 Jan 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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