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PEEL PROPERTY (CL) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 04012606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- WOODHEAD, Ruth Helen
- UNDERWOOD, Steven Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- R T Acquisitions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLANVILLE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
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PEEL PROPERTY (CL) LIMITED Company Description
- PEEL PROPERTY (CL) LIMITED is a ltd registered in United Kingdom with the Company reg no 04012606. Its current trading status is "live". It was registered 2000-06-12. It was previously called CLANVILLE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL PROPERTY (CL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Property (Cl) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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dissolution-application-strike-off-company (2024-03-18) - DS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-dormant (2023-06-13) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
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accounts-with-accounts-type-dormant (2021-01-22) - AA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
keyboard_arrow_right 2020
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legacy (2020-01-07) - AGREEMENT2
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legacy (2020-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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legacy (2020-01-07) - GUARANTEE2
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change-person-director-company-with-change-date (2020-11-05) - CH01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
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legacy (2019-01-07) - PARENT_ACC
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legacy (2019-01-07) - AGREEMENT2
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legacy (2019-01-07) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-03-15) - CAP-SS
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legacy (2018-01-03) - AGREEMENT2
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legacy (2018-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AA
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resolution (2018-01-23) - RESOLUTIONS
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capital-allotment-shares (2018-03-13) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-03-15) - SH19
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-03-15) - SH20
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confirmation-statement-with-updates (2018-06-13) - CS01
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resolution (2018-03-15) - RESOLUTIONS
keyboard_arrow_right 2017
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legacy (2017-01-10) - PARENT_ACC
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-02-10) - CH01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
keyboard_arrow_right 2016
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legacy (2016-02-10) - PARENT_ACC
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legacy (2016-01-13) - AGREEMENT2
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legacy (2016-01-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-02-10) - AA
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change-person-director-company-with-change-date (2016-05-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-person-secretary-company-with-change-date (2016-05-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-director-company-with-change-date (2015-04-09) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-18) - CH01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
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change-person-director-company-with-change-date (2014-11-03) - CH01
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change-person-director-company-with-change-date (2014-09-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
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resolution (2010-07-21) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-31) - 288b
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legacy (2009-06-12) - 363a
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resolution (2009-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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legacy (2008-01-02) - 288a
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legacy (2007-07-11) - 363a
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legacy (2007-07-05) - 353
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accounts-with-accounts-type-dormant (2007-02-01) - AA
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legacy (2007-01-10) - 288c
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legacy (2006-11-22) - 363a
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2004-04-06) - 287
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legacy (2004-09-22) - 288b
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legacy (2004-09-22) - 288a
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legacy (2004-07-14) - 363a
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legacy (2004-05-20) - 288a
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legacy (2004-05-19) - 288a
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legacy (2004-04-19) - 288a
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legacy (2004-04-06) - 288b
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certificate-change-of-name-company (2004-04-01) - CERTNM
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accounts-with-accounts-type-dormant (2003-12-15) - AA
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legacy (2003-06-24) - 363s
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legacy (2002-12-31) - 288a
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legacy (2002-08-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-06-18) - 363a
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resolution (2001-07-08) - RESOLUTIONS
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
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legacy (2001-06-20) - 363a
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legacy (2001-11-12) - 288a
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legacy (2001-11-12) - 288b
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legacy (2001-11-21) - 288a
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accounts-with-accounts-type-dormant (2001-12-24) - AA
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memorandum-articles (2001-07-08) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-08-15) - 288a
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legacy (2000-08-14) - 288b
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legacy (2000-08-14) - 287
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legacy (2000-08-14) - 225
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incorporation-company (2000-06-12) - NEWINC
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legacy (2000-10-10) - 287