OpenCompanies

Peel Place Limited

Company number
04504718
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2002
Nature of business
Management of real estate on a fee or contract basis
Other business support service activities n.e.c.
Corporate group
James George Recruitment (Holdings) Limited (59 companies)

Registered office

Peel Place
50-52 Carver Street
Birmingham
B1 3AS

Officers

NameRoleAppointedResigned
WARREN BIRCH, Jocelyn Director 17 Jan 2019
WARREN, Harry Director 6 Aug 2002

Control

NameNature of controlNotifiedCeased
Mr Harry Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Dec 2022
Mrs Susan Lesley Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2022 29 Jul 2024
Miss Alexandra Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2022 29 Jul 2024
Ms Jocelyn Warren Birch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jul 2022 29 Jul 2024
Mr Harry Warren Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jul 2024 30 Jul 2024
Dains Trustees Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
28 Jul 2026
Ms Jocelyn Warren Birch Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
28 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £626,162 £1,757 0
31 Jul 2024 £605,606 £1,194 0
31 Jul 2023 £329,561 £60,941 0
31 Jul 2022 £296,345 £46,431 0
31 Jul 2021 £159,619 £39,507 0
31 Jul 2020 £119,502 £36,257 0
31 Jul 2019 £85,342 £8,680 -
31 Jul 2018 £71,545 £35,766 -
31 Jul 2017 £52,368 £20,839 -
31 Jul 2016 - - -
31 Jul 2015 £17,619 £205,051 -
31 Jul 2014 £16,868 £118,677 -
31 Jul 2013 £16,618 £107,311 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Peel Place Limited → Dains Trustees LtdDains Accountants LimitedBrewer Bidco LimitedBrewer Midco LimitedBrewer Holdco Limited

Directors’ other companies

Companies at the same address

Data