Peel Estates Limited

Company Name	Peel Estates Limited
Company Status	Active
Company Number	04586147
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Previous Name	Fourdrive Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Richard Brook Lindley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 November 2002(4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Amtree House Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Mr Jason David Seddon
Status	Current
Appointed	27 March 2015(12 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Suite One, Peelmill, Commercial St, Morley Commerc Morley Leeds LS27 8AG

Director Name	Mr Jason David Seddon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite One, Commercial Street Morley Leeds West Yorkshire LS27 8AG

Director Name	Mr George William Jake Lindley
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 March 2017(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite One, Commercial Street Morley Leeds West Yorkshire LS27 8AG

Director Name	Mr James Thomas Glen Lindley
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 December 2002)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	51 Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Mr James Thomas Glen Lindley
Nationality	British
Status	Resigned
Appointed	15 November 2002(4 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 December 2002)
Role	Hotel Manager
Country of Residence	England
Correspondence Address	51 Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Rachael Collete Lindley
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	Amtree House 51 Abbey Road Knaresborough North Yorkshire HG5 8HX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.peelestatesltd.co.uk
Telephone	0113 2529696
Telephone region	Leeds

Location

Registered Address	Suite One, Commercial Street Morley Leeds West Yorkshire LS27 8AG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	-£183,939
Cash	£114,804
Current Liabilities	£46,205

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

31 January 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 January 2014	Delivered on: 8 February 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Ground floor peel mills commercial street morley t/n WYK816624. Land on the north east side of bridge street morley t/n WYK377536. Notification of addition to or amendment of charge. Outstanding
6 November 2006	Delivered on: 8 November 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 September 2006	Delivered on: 18 September 2006 Satisfied on: 8 September 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A commercial street morley leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 November 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
29 June 2018	Satisfaction of charge 2 in full (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
29 March 2017	Appointment of Mr George William Jake Lindley as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr George William Jake Lindley as a director on 29 March 2017 (2 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
12 August 2016	Appointment of Mr Jason David Seddon as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Jason David Seddon as a director on 12 August 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
27 April 2015	Appointment of Mr Jason David Seddon as a secretary on 27 March 2015 (2 pages)
27 April 2015	Appointment of Mr Jason David Seddon as a secretary on 27 March 2015 (2 pages)
27 April 2015	Termination of appointment of Rachael Collete Lindley as a secretary on 27 March 2015 (1 page)
27 April 2015	Termination of appointment of Rachael Collete Lindley as a secretary on 27 March 2015 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
8 February 2014	Registration of charge 045861470004 (18 pages)
8 February 2014	Registration of charge 045861470003 (19 pages)
8 February 2014	Registration of charge 045861470004 (18 pages)
8 February 2014	Registration of charge 045861470003 (19 pages)
5 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
5 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
23 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
17 November 2009	Director's details changed for Mr Thomas Richard Brook Lindley on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mr Thomas Richard Brook Lindley on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
11 November 2008	Return made up to 11/11/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2007	Return made up to 11/11/07; full list of members (2 pages)
5 December 2007	Return made up to 11/11/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: suite one peel mill comercial street morley LS27 8AG (1 page)
5 December 2007	Registered office changed on 05/12/07 from: suite one peel mill comercial street morley LS27 8AG (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 November 2006	Return made up to 11/11/06; full list of members (2 pages)
30 November 2006	Return made up to 11/11/06; full list of members (2 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
8 November 2006	Particulars of mortgage/charge (4 pages)
18 September 2006	Particulars of mortgage/charge (4 pages)
18 September 2006	Particulars of mortgage/charge (4 pages)
8 February 2006	Return made up to 11/11/05; full list of members (6 pages)
8 February 2006	Return made up to 11/11/05; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 December 2005	Registered office changed on 16/12/05 from: peel market commercial street, morley leeds west yorkshire LS27 8AG (1 page)
16 December 2005	Registered office changed on 16/12/05 from: peel market commercial street, morley leeds west yorkshire LS27 8AG (1 page)
1 November 2005	Company name changed fourdrive LIMITED\certificate issued on 01/11/05 (2 pages)
1 November 2005	Company name changed fourdrive LIMITED\certificate issued on 01/11/05 (2 pages)
2 December 2004	Return made up to 11/11/04; full list of members (6 pages)
2 December 2004	Return made up to 11/11/04; full list of members (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 August 2004	Return made up to 11/11/03; full list of members (6 pages)
24 August 2004	Return made up to 11/11/03; full list of members (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 October 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
21 October 2003	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Ad 15/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2002	Director resigned (1 page)
2 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
2 December 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 November 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2002	Memorandum and Articles of Association (6 pages)
22 November 2002	Memorandum and Articles of Association (6 pages)
11 November 2002	Incorporation (30 pages)
11 November 2002	Incorporation (30 pages)

Peel Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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