PEACOCKS MANAGEMENT (WARWICK) LIMITED
Overview
| Company Name | PEACOCKS MANAGEMENT (WARWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01246988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACOCKS MANAGEMENT (WARWICK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PEACOCKS MANAGEMENT (WARWICK) LIMITED located?
| Registered Office Address | 11 The Peacocks CV34 6BS Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLOTOWER LIMITED | Mar 03, 1976 | Mar 03, 1976 |
What are the latest accounts for PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Janet Mary Warren as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Andy Russell as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Chandler as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Mark Mctiernan as a director on Aug 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Michael Wallington as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Raymond Anthony Mcguire as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joyce Evelyn Carpenter as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Appointment of Dr Harry Albert Layman-Brown as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Alan Michael Wallington as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from 3 the Peacocks Warwick CV34 6BS England to 11 the Peacocks Warwick CV34 6BS on Apr 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 5 pages | CS01 | ||
Appointment of Dr Harry Albert Layman-Brown as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mrs Janet Mary Warren as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Bradley William Miles as a director on Jun 23, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAYMAN-BROWN, Harry Albert, Dr | Secretary | The Peacocks CV34 6BS Warwick 11 England | 321917410001 | |||||||
| CHANDLER, Paul Ian | Director | The Peacocks CV34 6BS Warwick 7 England | United Kingdom | British | 326373040001 | |||||
| LAYMAN-BROWN, Harry Albert, Dr | Director | The Peacocks CV34 6BS Warwick 11 England | England | British | 312091480001 | |||||
| MCTIERNAN, Mark | Director | The Peacocks CV34 6BS Warwick 10 England | England | British | 326372880001 | |||||
| RUSSELL, Andy | Director | The Peacocks CV34 6BS Warwick 26 England | England | British | 327851850001 | |||||
| BISTER, Roger Alan | Secretary | 6 The Peacocks CV34 6BS Warwick Warwickshire | British | 44820520001 | ||||||
| BRADSHAW, Ray William | Secretary | The Peacocks CV34 6BS Warwick 7 Warwickshire | British | 28380500001 | ||||||
| BROOKES, Robert John | Secretary | 11 The Peacocks CV34 6BS Warwick Warwickshire | British | 33871000001 | ||||||
| BURNS, Stephen Paul | Secretary | 26 The Peacocks CV34 6BS Warwick | British | 60418220001 | ||||||
| MONCRIEFF, Peter James | Secretary | 4 The Peacocks CV34 6BS Warwick Warwickshire | British | 32241790001 | ||||||
| WALLINGTON, Alan Michael, Dr | Secretary | The Peacocks CV34 6BS Warwick 3 England | 208089800001 | |||||||
| BISTER, Roger Alan | Director | 6 The Peacocks CV34 6BS Warwick Warwickshire | British | 44820520001 | ||||||
| BRADSHAW, Ray William | Director | The Peacocks CV34 6BS Warwick 7 Warwickshire | England | British | 28380500001 | |||||
| BRADSHAW, Ray William | Director | The Peacocks CV34 6BS Warwick 7 Warwickshire | England | British | 28380500001 | |||||
| BROOKES, Robert John | Director | 11 The Peacocks CV34 6BS Warwick Warwickshire | British | 33871000001 | ||||||
| BROPHY, Stanley | Director | 3 The Peacocks CV34 6BS Warwick Warwickshire | British | 52449720001 | ||||||
| BURNS, Stephen Paul | Director | 26 The Peacocks CV34 6BS Warwick | British | 60418220001 | ||||||
| BUTLER, Paul Martin | Director | The Peacocks CV34 6BS Warwick 11 Warwickshire | England | British | 109679210001 | |||||
| CARPENTER, Joyce Evelyn | Director | The Peacocks CV34 6BS Warwick 15 Warwickshire England | England | British | 252871230001 | |||||
| CARPENTER, Ronald Dennis | Director | The Peacocks CV34 6BS Warwick 15 Warwickshire | United Kingdom | British | 147015800001 | |||||
| ELEY, Michael Roger | Director | 14 The Peacocks Stratford Road CV34 6BS Warwick Warwickshire | British | 73355760001 | ||||||
| HANSON, Alan John Andrew | Director | 5 The Peacocks Longbridge CV34 6BS Warwick Warwickshire | British | 10647100001 | ||||||
| KENSETT, Graham Andrew | Director | 16 The Peacocks CV34 6BS Warwick Warwickshire | British | 70099950002 | ||||||
| KIRK, Nigel Ronald | Director | 3 The Peacocks CV34 6BS Warwick Warwickshire | British | 70099910001 | ||||||
| LANCEMAN, Richard | Director | 2 The Peacocks CV34 6BS Warwick Warwickshire | British | 30542060001 | ||||||
| MAC, Michael John | Director | 2 The Peacocks CV34 6BS Warwick | England | British | 99275450002 | |||||
| MACDONALD, Ronald | Director | 20 The Peacocks CV34 6BS Warwick Warwickshire | British | 106384780001 | ||||||
| MATTHEWS, Sarah Jane | Director | 22 The Peacocks CV34 6BS Warwick Warwickshire | British | 19811550001 | ||||||
| MCGUIRE, Christine Elizabeth | Director | The Peacocks CV34 6BS Warwick 1 England | England | British | 126374330001 | |||||
| MCGUIRE, Christine Elizabeth | Director | The Peacocks CV34 6BS Warwick 1 Warwickshire | England | British | 126374330001 | |||||
| MCGUIRE, Raymond Anthony | Director | The Peacocks CV34 6BS Warwick 1 England | England | British | 30806270001 | |||||
| MILES, Bradley William | Director | The Peacocks CV34 6BS Warwick 16 Warwickshire England | England | British | 154920830001 | |||||
| MILLER, Jacina Kathleen | Director | 12 The Peacocks CV34 6BS Warwick Warwickshire | British | 56356370001 | ||||||
| MONCRIEFF, Peter James | Director | 4 The Peacocks CV34 6BS Warwick Warwickshire | British | 32241790001 | ||||||
| NORRIS, Rory, Doctor | Director | The Peacocks CV34 6BS Warwick 22 Warwickshire England | England | British | 173898440001 |
What are the latest statements on persons with significant control for PEACOCKS MANAGEMENT (WARWICK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0