Peel Leisure (operations) No.2 Limited. Head office in Manchester. Check Director.

Peel Leisure (operations) No.2 Limited, Manchester

Peel Leisure (Operations) No.2 Limited is a private limited company. Located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA, the aforementioned 15 years old business was incorporated on 2009-01-29 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Ruth W. (appointed on 17 October 2019), Steven U. (appointed on 29 January 2009).

About
Name: Peel Leisure (operations) No.2 Limited
Number: 06805751
Incorporation date: 2009-01-29
End of financial year: 31 March


Address:	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Peel Leisure (Operations) Limited

6 April 2016

Address	Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06689608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Peel Leisure (Operations) No.2 Limited confirmation statement filing is 2024-02-12. The latest one was sent on 2023-01-29. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Peel Leisure (Operations) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Old Park Lane, Traffordcity, M41 7HA Manchester.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 8, 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 8, 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 8, 2024 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 18, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 16th, December 2023 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, December 2022 \| accounts	Free Download (16 pages)
SH01	Capital declared on March 24, 2022: 1218806.00 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 24/03/22 filed on: 24th, March 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, March 2022 \| resolution	Free Download (1 page)
SH19	Capital declared on March 24, 2022: 1.00 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, March 2022 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, February 2021 \| accounts	Free Download (18 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
CH01	On November 20, 2020 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
CH01	On November 3, 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
CH01	On November 3, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CH01	On November 3, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 15, 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CH01	On November 3, 2020 director's details were changed filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA. Change occurred on November 3, 2020. Company's previous address: Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom. filed on: 3rd, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on December 19, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (19 pages)
AP01	On October 17, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on December 31, 2017 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (20 pages)
CH01	On February 10, 2017 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (21 pages)
CH01	On October 25, 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 26, 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
CH01	On April 1, 2016 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
CH03	On May 11, 2016 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
CH01	On May 11, 2016 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL. Change occurred on March 8, 2016. Company's previous address: Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL. filed on: 8th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 1st, February 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (15 pages)
CH01	On April 7, 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
CH01	On March 6, 2015 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 2, 2015: 1.00 GBP capital
CH01	On December 1, 2014 director's details were changed filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (15 pages)
CH01	On September 1, 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
CH01	On August 27, 2014 director's details were changed filed on: 11th, September 2014 \| officers	Free Download (2 pages)
CH01	On May 30, 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
CH01	On February 28, 2014 director's details were changed filed on: 17th, April 2014 \| officers	Free Download (2 pages)
CH03	On February 28, 2014 secretary's details were changed filed on: 17th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 29th, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 29, 2014: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 29th, January 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 30th, January 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 31st, January 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AP01	On October 12, 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, August 2010 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, August 2010 \| incorporation	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 29th, January 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on October 22, 2009 filed on: 22nd, October 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 27th, February 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2009 \| incorporation	Free Download (21 pages)

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