opendata.bot
Company number
13767391

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED

Officer · COLTON, Matthew Paul and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

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 NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED
Company number
13767391
Registered office
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, UNITED KINGDOM · 291 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2021
Status
Active
Age
4 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 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

6 active · 2 resigned

director
Appointed 02/08/2023
Active
director
Appointed 19/05/2025
Active
director
Appointed 26/11/2021
Active
director
Appointed 26/11/2021
Active
director
Appointed 03/05/2023
Active
director
Appointed 06/05/2025
Active

People with significant control

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

Mr Christopher Eves
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2021
Mr John Whittaker
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 26/11/2021
Mrs Sheila Greenwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2021
Peel Land Group Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/04/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers 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 02/04/2025 Controls 22 companies
Mr Christopher Eves
born 06/1985 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2025 Controls 24 companies
Mr John Whittaker
born 03/1942 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2025 Controls 100 companies
Mrs Sheila Greenwood
born 02/1950 · Isle Of Man owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/04/2025 Controls 64 companies

Serving officers

director Appointed 02/08/2023
director Appointed 19/05/2025
director Appointed 26/11/2021
director Appointed 26/11/2021
director Appointed 03/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Charge registered A registered charge
19/05/2025 Director appointed EVES, Christopher
06/05/2025 Director appointed WILD, Stephen John
28/04/2025 Charge registered A registered charge
02/04/2025 Person with significant control ceased Mrs Sheila Greenwood
02/04/2025 Person with significant control ceased Mr John Whittaker
02/04/2025 Person with significant control ceased Mr Christopher Eves
02/04/2025 Person with significant control added Peel Land Group Uk Limited
26/01/2024 Director resigned KITCHER, Myles Howard
21/12/2023 Charge registered A registered charge
30/09/2023 Director resigned SCHOFIELD, John Alexander
02/08/2023 Director appointed COLTON, Matthew Paul
03/05/2023 Director appointed WHITWORTH, Mark
26/11/2021 Person with significant control added Mrs Sheila Greenwood
26/11/2021 Person with significant control added Mr John Whittaker
26/11/2021 Person with significant control added Mr Christopher Eves
26/11/2021 Director appointed SCHOFIELD, John Alexander
26/11/2021 Director appointed KITCHER, Myles Howard
26/11/2021 Director appointed WHITTAKER, John
26/11/2021 Director appointed UNDERWOOD, Steven Keith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 44,019
▲ 178%
15,842
Total assets less current liabilities 79,761
▲ 140%
33,257
Net assets 51,264
▲ 193%
17,525
Employees (avg) 0

Documents for PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 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

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AAMD — accounts-amended-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Peel NRE Developments Acquisitions No.1 Limited — M41 7HA
Tier 1 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED?
According to the official registry, the company number of PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED is 13767391.
Where is PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED registered?
The registered office is VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, UNITED KINGDOM.
Who runs PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED?
COLTON, Matthew Paul is listed among the officers of PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED.
What is the SIC code of PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED?
Mr Christopher Eves 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 NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED (13767391)

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED is a private limited company incorporated on 26 November 2021 and registered in the United Kingdom under company number 13767391. Its registered office is at VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Christopher Eves. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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