PEEL L&P INVESTMENT PROPERTIES LIMITED

Company summary

Company number: 03605626
Status: ACTIVE
Incorporated / age: 28 July 199828 years
Registered office: Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 18:14 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
Development of building projects
Previous company names
PEEL INVESTMENT PROPERTIES LIMITED
PEEL MEDIA LOWRY OUTLET MALL LIMITED
ORBIT INVESTMENTS (SALFORD) LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVES, Christopher ACTIVE	Director	19 May 2025		Isle Of Man	June 1985	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
UNDERWOOD, Steven Keith ACTIVE	Director	10 Aug 2012		United Kingdom	March 1974	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John Peter ACTIVE	Director	19 May 2025		United Kingdom	August 1982	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, John ACTIVE	Director	10 Aug 2012		Isle Of Man	March 1942	Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man
WHITWORTH, Mark ACTIVE	Director	03 May 2023		United Kingdom	May 1966	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
BROOKE, Gordon RESIGNED	Secretary	25 May 2001	20 May 2004			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
LEES, Neil RESIGNED	Secretary	10 Aug 2012	15 Oct 2020			Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
NEWMAN, James Peter RESIGNED	Secretary	28 Jul 1998	25 May 2001			19 Kingsley Close, Denton, Manchester, Lancashire, M34 2DY
WEATHERBY, Anne Catherine RESIGNED	Secretary	20 May 2004	10 Aug 2012			Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jul 1998	28 Jul 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANNISON, Stanley RESIGNED	Director	28 Jul 1998	15 Jul 2002		October 1945	5 Oakwood House, Beechfield Road, Alderley Edge, Cheshire, SK9 7AT
COLTON, Matthew Paul RESIGNED	Director	02 Aug 2023	01 Jan 2026	United Kingdom	March 1975	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
HOSKER, Peter John RESIGNED	Director	10 Aug 2012	19 Dec 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
JONES, Anthony Emerson RESIGNED	Director	11 Nov 2002	10 Aug 2012	United Kingdom	November 1967	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Mark Emerson RESIGNED	Director	15 Sep 1999	10 Aug 2012	England	December 1964	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
JONES, Peter Emerson RESIGNED	Director	31 Jul 1998	10 Aug 2012	England	March 1935	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
LEES, Neil RESIGNED	Director	10 Aug 2012	15 Oct 2020	United Kingdom	June 1963	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
ROYLE, Mark Stephen Thomas RESIGNED	Director	10 Jul 2000	10 Aug 2012	England	June 1964	Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
SCHOFIELD, John Alexander RESIGNED	Director	13 Jan 2016	30 Sep 2023	United Kingdom	March 1968	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
SCHULER, Martin Alexander RESIGNED	Director	28 Jul 1998	28 Mar 2003	England	February 1945	Maubern Hall, Adlington, Cheshire, SK10 4LE
WAINSCOTT, Paul Philip RESIGNED	Director	10 Aug 2012	16 Mar 2018	United Kingdom	June 1951	Peel Dome, The Trafford Centre, Manchester, England, M17 8PL, England
WHITTAKER, James RESIGNED	Director	01 Feb 2021	02 Apr 2026	United Kingdom	March 1971	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WHITTAKER, Mark RESIGNED	Director	01 Feb 2021	02 Apr 2026	United Kingdom	August 1969	Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	28 Jul 1998	28 Jul 1998			9 Perseverance Works, Kingsland Road, London, E2 8DD

EVES, Christopher ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: Isle Of Man
Date of birth: June 1985
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

UNDERWOOD, Steven Keith ACTIVE
Role: Director
Appointed on: 10 Aug 2012
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: 19 May 2025
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

WHITTAKER, John ACTIVE
Role: Director
Appointed on: 10 Aug 2012
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Ballaman, Ballnahowe, Port Erin, IM9 6JF, Isle Of Man

WHITWORTH, Mark ACTIVE
Role: Director
Appointed on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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