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Companies House/Manchester/Company profile

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED

Active
13767391·incorporated 2021-11-26

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED is an active UK private limited company, incorporated on 26 November 2021 at Companies House (number 13767391; OpenRegistry canonical ID GB-13767391-peel-nre-developments-acquisitions-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-26
Registered Address
VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED has 1 person with significant control on file:

  • Peel Land Group Uk Limited (England & Wales reg. 16236060). Notified 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2021-11-26. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2021-11-26. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2021-11-26. Ceased 2025-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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