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Company Information for

PEEL ESTATES LIMITED

SUITE ONE, COMMERCIAL STREET, MORLEY, LEEDS, WEST YORKSHIRE, LS27 8AG,

Company Registration Number

04586147

Private Limited Company

Active

Company Overview

About Peel Estates Ltd

PEEL ESTATES LIMITED was founded on 2002-11-11 and has its registered office in Leeds. The organisation's status is listed as "Active". Peel Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PEEL ESTATES LIMITED

Legal Registered Office

SUITE ONE, COMMERCIAL STREET
MORLEY
LEEDS
WEST YORKSHIRE
LS27 8AG
Other companies in LS27

Previous Names

FOURDRIVE LIMITED

01/11/2005

Filing Information

Company Number		04586147
Company ID Number		04586147
Date formed		2002-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804844626

Last Datalog update:	2024-01-07 10:30:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEEL ESTATES LIMITED

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Companies with same name PEEL ESTATES LIMITED

The following companies were found which have the same name as PEEL ESTATES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PEEL ESTATES (WA) PTY LTD		Active	Company formed on the 2009-06-11

Company Officers of PEEL ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
JASON DAVID SEDDON	Company Secretary	2015-03-27
GEORGE WILLIAM JAKE LINDLEY	Director	2017-03-29
THOMAS RICHARD BROOK LINDLEY	Director	2002-11-15
JASON DAVID SEDDON	Director	2016-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL COLLETE LINDLEY	Company Secretary	2002-12-12	2015-03-27
JAMES THOMAS GLEN LINDLEY	Company Secretary	2002-11-15	2002-12-12
JAMES THOMAS GLEN LINDLEY	Director	2002-11-15	2002-12-12
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-11-11	2002-11-15
LONDON LAW SERVICES LIMITED	Nominated Director	2002-11-11	2002-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE WILLIAM JAKE LINDLEY	CHRISTOPHER BROOK CARS LIMITED	Director	2017-07-05	CURRENT	2010-12-01	Active
GEORGE WILLIAM JAKE LINDLEY	LINDLEY (HOLDINGS) LIMITED	Director	2017-03-29	CURRENT	1957-07-26	Active
THOMAS RICHARD BROOK LINDLEY	PEEL MILLS MANAGEMENT COMPANY LIMITED	Director	2011-11-09	CURRENT	2003-06-17	Active
THOMAS RICHARD BROOK LINDLEY	CHRISTOPHER BROOK CARS LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active
THOMAS RICHARD BROOK LINDLEY	PEEL VILLA MANAGEMENT COMPANY LIMITED	Director	2008-01-15	CURRENT	2008-01-15	Active
THOMAS RICHARD BROOK LINDLEY	LINDLEY (HOLDINGS) LIMITED	Director	1991-08-23	CURRENT	1957-07-26	Active
JASON DAVID SEDDON	LINDLEY (HOLDINGS) LIMITED	Director	2016-08-11	CURRENT	1957-07-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LINDLEY
2024-06-14		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCEDES LINDLEY
2023-12-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-03-29	AP01	DIRECTOR APPOINTED MR GEORGE WILLIAM JAKE LINDLEY
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-12	AP01	DIRECTOR APPOINTED MR JASON DAVID SEDDON
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-04-27	AP03	Appointment of Mr Jason David Seddon as company secretary on 2015-03-27
2015-04-27	TM02	Termination of appointment of Rachael Collete Lindley on 2015-03-27
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045861470004
2014-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045861470003
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-10-23	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-23	AR01	11/11/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-17	AR01	11/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD BROOK LINDLEY / 17/11/2009
2008-12-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-11	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SUITE ONE PEEL MILL COMERCIAL STREET MORLEY LS27 8AG
2007-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-30	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-08	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: PEEL MARKET COMMERCIAL STREET, MORLEY LEEDS WEST YORKSHIRE LS27 8AG
2005-11-01	CERTNM	COMPANY NAME CHANGED FOURDRIVE LIMITED CERTIFICATE ISSUED ON 01/11/05
2004-12-02	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-21	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03
2002-12-20	288b	SECRETARY RESIGNED
2002-12-20	288a	NEW SECRETARY APPOINTED
2002-12-18	288b	DIRECTOR RESIGNED
2002-12-18	88(2)R	AD 15/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-02	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27	288b	DIRECTOR RESIGNED
2002-11-27	288b	SECRETARY RESIGNED
2002-11-27	288a	NEW DIRECTOR APPOINTED
2002-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-11-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2002-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PEEL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEEL ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-08	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
	2014-02-08	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2006-11-08	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEEL ESTATES LIMITED

Intangible Assets

Patents

We have not found any records of PEEL ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PEEL ESTATES LIMITED

Trademarks

We have not found any records of PEEL ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE	SHINENET LIMITED	1990-06-08	Outstanding

We have found 1 mortgage charges which are owed to PEEL ESTATES LIMITED

Income

Government Income

We have not found government income sources for PEEL ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PEEL ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

Business rates information was found for PEEL ESTATES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WORKSHOP AND PREMISES	AUTO ELECTRICAL SERVICES BRIDGE STREET MORLEY LEEDS LS27 0EN	0	30/04/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEEL ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEEL ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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