opendata.bot
Company number
00491228

PEEL INVESTMENTS (SOUTH) LIMITED

Officer · UNDERWOOD, Steven Keith and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PEEL INVESTMENTS (SOUTH) LIMITED
Company number
00491228
Registered office
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 1951
Status
Active
Age
75 years
Previous names
PEEL L&P INVESTMENTS (SOUTH) LIMITED (to 28 Apr 2026) · PEEL INVESTMENTS (SOUTH) LIMITED (to 28 Apr 2026)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
31 Oct 2026
Confirmation statement — last
17 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 13 resigned

director
Appointed 04/02/2009
Active
director
Appointed 01/09/2023
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Peel Property (No.2) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 47 companies

Serving officers

director Appointed 04/02/2009
director Appointed 01/09/2023
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2026 Registered name changed PEEL INVESTMENTS (SOUTH) LIMITED PEEL L&P INVESTMENTS (SOUTH) LIMITED
28/04/2026 Registered name changed PEEL L&P INVESTMENTS (SOUTH) LIMITED PEEL INVESTMENTS (SOUTH) LIMITED
30/09/2023 Director resigned SCHOFIELD, John Alexander
01/09/2023 Director appointed WHITTAKER, John Peter
15/01/2021 Director resigned WOODHEAD, Ruth Helen
15/10/2020 Director resigned LEES, Neil
15/10/2020 Secretary resigned LEES, Neil
17/03/2020 Director appointed WOODHEAD, Ruth Helen
19/12/2019 Director resigned HOSKER, Peter John
28/11/2017 Director resigned WAINSCOTT, Paul Philip
06/04/2016 Person with significant control added Peel Property (No.2) Limited
13/01/2016 Director appointed SCHOFIELD, John Alexander
09/10/2009 Director resigned SIMPSON, Andrew Christopher
31/03/2009 Director resigned SCOTT, Peter Anthony
04/02/2009 Director appointed UNDERWOOD, Steven Keith
21/12/2007 Director appointed LEES, Neil
02/10/2006 Director appointed SIMPSON, Andrew Christopher
01/09/2004 Secretary resigned WAINSCOTT, Paul Philip
01/09/2004 Secretary appointed LEES, Neil
31/03/2003 Director appointed HOSKER, Peter John

Financial highlights

No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEEL INVESTMENTS (SOUTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

0 outstanding · 25 satisfied

Supplemental trust deed — persons entitled: The Law Debenture Trust PLC (The "Trustee")
fully-satisfied
Supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
First legal charge — persons entitled: J. Sainsbury PLC
fully-satisfied
Legal charge — persons entitled: J. Sainsbury PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third suppleental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied
Third supplemental trust deed — persons entitled: The Law Debenture Trust Corporation PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PEEL INVESTMENTS (SOUTH) LIMITED?
According to the official registry, the company number of PEEL INVESTMENTS (SOUTH) LIMITED is 00491228.
Where is PEEL INVESTMENTS (SOUTH) LIMITED registered?
The registered office is VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND.
Who runs PEEL INVESTMENTS (SOUTH) LIMITED?
UNDERWOOD, Steven Keith is listed among the officers of PEEL INVESTMENTS (SOUTH) LIMITED.
What is the SIC code of PEEL INVESTMENTS (SOUTH) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls PEEL INVESTMENTS (SOUTH) LIMITED?
Peel Property (No.2) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PEEL INVESTMENTS (SOUTH) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PEEL INVESTMENTS (SOUTH) LIMITED (00491228)

PEEL INVESTMENTS (SOUTH) LIMITED is a private limited company incorporated on 3 February 1951 and registered in the United Kingdom under company number 00491228. Its registered office is at VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Peel Property (No.2) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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