Peel Ports Land And Property Investments Limited. Head office in Liverpool. Check Director.

Peel Ports Land And Property Investments Limited, Liverpool

Peel Ports Land and Property Investments Limited is a private limited company. Formerly, it was called De Facto 1238 Limited (changed on 2005-05-25). Situated at Maritime Centre, Port Of Liverpool, Liverpool L21 1LA, the above-mentioned 19 years old firm was incorporated on 2005-04-22 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Jason C. (appointed on 08 January 2024), Claudio V. (appointed on 01 April 2022). Moving on to the secretaries (1 in total), we can name: Farook K. (appointed on 22 September 2017).

About
Name: Peel Ports Land And Property Investments Limited
Number: 05433921
Incorporation date: 2005-04-22
End of financial year: 31 March


Address:	Maritime Centre Port Of Liverpool Liverpool L21 1LA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Peel Holdings (Ports) Limited

6 April 2016

Address	Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5223258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Peel Ports Land and Property Investments Limited confirmation statement filing is 2024-02-29. The most current confirmation statement was submitted on 2023-02-15. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Peel Holdings (Ports) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Port Of Liverpool, L21 1LA Liverpool.

Company filing

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AA	Full accounts data made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 17th, January 2024 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 24th, December 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 26, 2016: 2.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
AA	Full accounts data made up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 4, 2014: 2.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 18th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 22nd, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (15 pages)
287	Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL filed on: 2nd, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/08/07 from: peel dome the trafford centre manchester M17 8PL filed on: 2nd, August 2007 \| address	Free Download (1 page)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2007 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2007 \| resolution	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, March 2007 \| capital	Free Download (41 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, March 2007 \| capital	Free Download (41 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 16th, August 2006 \| resolution	Free Download
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 6, 2006 filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL filed on: 6th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 10 snow hill london EC1A 2AL filed on: 6th, June 2005 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 1238 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1238 LIMITEDcertificate issued on 25/05/05 filed on: 25th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (17 pages)

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