PEEL LAND GROUP UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 4 resigned

Show resigned officers

						Status
Christopher Eves	Director	British	Isle Of Man	40	19 May 2025	Active
Mark Whitworth	Director	British	United Kingdom	59	10 Feb 2025	Active
Matthew Paul Colton	Director	British	United Kingdom	50	10 Feb 2025	Active
Stephen John Wild	Director	British	United Kingdom	55	10 Feb 2025	Active
Steven Keith Underwood	Director	British	United Kingdom	51	10 Feb 2025	Active

Shareholders

Shareholders (2)


Peel Land Group Limited	100.0%	1	Ordinary	23 May 2025
Inhoco Formations Limited	0.0%	0	Ordinary	23 May 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Sheila Greenwood

British

Active

Notified 25 Feb 2025

Residence Isle Of Man

DOB February 1950

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Whittaker

British

Active

Notified 25 Feb 2025

Residence Isle Of Man

DOB March 1942

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust

Christopher Eves

British

Active

Notified 25 Feb 2025

Residence Isle Of Man

DOB June 1985

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 25 Feb 2025

Ceased

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Group Structure

PEEL LAND GROUP UK LIMITED Current Company

BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GARRETT LANE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HILTON LANE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMAGINE PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND PROPERTIES (FOC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL NRE DEVELOPMENTS ACQUISITIONS NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL NRE HOLDINGS (INTERMEDIATE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL QUAYS WHARFSIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROTOS GRID COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROSSFIELD PARK MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIMPSON GROVE BOOTHSTOWN MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VICARS HALL MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORSLEY MEADOW MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-23 with updates	View(5 pages)
21 May 2025	Officers	Appointment of Christopher Eves as director on 2025-05-19	View(2 pages)
24 Apr 2025	Persons With Significant Control	Change to Sheila Greenwood as a person with significant control on 2025-02-25	View(2 pages)
24 Apr 2025	Persons With Significant Control	Change to Christopher Eves as a person with significant control on 2025-02-25	View(2 pages)
24 Apr 2025	Persons With Significant Control	Change to John Whittaker as a person with significant control on 2025-02-25	View(2 pages)