PEABODY INVESTMENT LIMITED

Overview

Company Name	PEABODY INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02649900
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEABODY INVESTMENT LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is PEABODY INVESTMENT LIMITED located?

Registered Office Address	45 Westminster Bridge Road SE1 7JB London
Undeliverable Registered Office Address	No

What were the previous names of PEABODY INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
THAMESMEAD LANDSCAPE LIMITED	Jan 12, 1994	Jan 12, 1994
THAMESMEAD EXHIBITIONS ARENA LIMITED	Nov 06, 1991	Nov 06, 1991
SENIORAIM LIMITED	Sep 30, 1991	Sep 30, 1991

What are the latest accounts for PEABODY INVESTMENT LIMITED?

Next Accounts
Overdue	No
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 PEABODY INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for PEABODY INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Appointment of Louise Wykes as a secretary on Nov 29, 2025	2 pages	AP03

Dec 01, 2025	Termination of appointment of Katie Anne Prowse as a secretary on Nov 25, 2025	1 pages	TM02

Oct 16, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Mar 04, 2025	Appointment of Mr Philip Jenkins as a director on Mar 01, 2025	2 pages	AP01

Mar 04, 2025	Appointment of Mr Anthony John Marriott as a director on Mar 01, 2025	2 pages	AP01

Mar 03, 2025	Termination of appointment of David Keith Lavarack as a director on Feb 27, 2025	1 pages	TM01

Mar 03, 2025	Termination of appointment of Stephen Eric Burns as a director on Feb 28, 2025	1 pages	TM01

Oct 09, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jun 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 05, 2023	Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023	1 pages	TM02

Dec 04, 2023	Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023	2 pages	AP03

Oct 13, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Appointment of Argiri Papathos as a secretary on Jun 15, 2023	2 pages	AP03

Jan 05, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of Penelope Mckelvey as a secretary on Oct 07, 2022	1 pages	TM02

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 03, 2020 with updates	4 pages	CS01

Feb 11, 2020	Appointment of Mr Stephen Eric Burns as a director on Jan 31, 2020	2 pages	AP01

Feb 11, 2020	Termination of appointment of Susan Laura Hickey as a director on Jan 31, 2020	1 pages	TM01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

View All Filings

Who are the officers of PEABODY INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYKES, Louise Westminster Bridge Road SE1 7JB London 45	Nov 29, 2025		Secretary	Westminster Bridge Road SE1 7JB London 45				343154720001
JENKINS, Philip Westminster Bridge Road SE1 7JB London 45	Mar 01, 2025		Director	Westminster Bridge Road SE1 7JB London 45	England	British	1971-1	248369220001
MARRIOTT, Anthony John Westminster Bridge Road SE1 7JB London 45	Mar 01, 2025		Director	Westminster Bridge Road SE1 7JB London 45	England	British	1965-11	258045630001
CROFTON, Derek Fergus Regan Wellmeade Oak Lane TN13 1UF Sevenoaks Kent	Nov 30, 1994	Jul 31, 1996	Secretary	Wellmeade Oak Lane TN13 1UF Sevenoaks Kent		British		13658170001
CURRIE, Philip Andrew James Lansdowne Grayswood Road GU27 2BW Haselmere Surrey	Oct 08, 1997	Dec 31, 2000	Secretary	Lansdowne Grayswood Road GU27 2BW Haselmere Surrey		British		74930470001
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45	May 22, 2015	Oct 07, 2022	Secretary	Westminster Bridge Road SE1 7JB London 45				199362920001
PAPATHOS, Argiri Westminster Bridge Road SE1 7JB London 45	Jun 15, 2023	Dec 01, 2023	Secretary	Westminster Bridge Road SE1 7JB London 45				310588170001
PROWSE, Katie Anne Westminster Bridge Road SE1 7JB London 45	Dec 01, 2023	Nov 25, 2025	Secretary	Westminster Bridge Road SE1 7JB London 45				316674050001
RICHARDS, Averyl Catherine 20 Elstree Gardens DA17 5DN Belvedere Kent	Jan 26, 2001	Jun 30, 2007	Secretary	20 Elstree Gardens DA17 5DN Belvedere Kent		British		74108560001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Nov 21, 1991	Jan 14, 1994	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		8282250001
ROTHERY, Jane Westminster Bridge Road SE1 7JB London 45 England	Oct 06, 2009	May 22, 2015	Secretary	Westminster Bridge Road SE1 7JB London 45 England				146004260002
TEIDEMAN, Charles Richard 27 Rochester Avenue BR1 3DB Bromley Kent	Aug 01, 1996	Oct 08, 1997	Secretary	27 Rochester Avenue BR1 3DB Bromley Kent		British		19125990001
TUCKER, Maurice Furneaux 4 Hanson Way HP21 9YE Aylesbury Buckinghamshire	Jan 14, 1994	Nov 30, 1994	Secretary	4 Hanson Way HP21 9YE Aylesbury Buckinghamshire		British		2385730001
VINER, Debbie Linda 30 Anvil Terrace DA2 7WR Bexley Kent	Jul 01, 2007	Oct 05, 2009	Secretary	30 Anvil Terrace DA2 7WR Bexley Kent		British		186920030002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 30, 1991	Nov 21, 1991	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ADEAGBO, Ibironke Basirat 28 Birkdale Road SE2 9HU London	Oct 25, 2002	Oct 05, 2006	Director	28 Birkdale Road SE2 9HU London	England	British	1969-1	116872760001
ANDERSON, Rosemary 95 Coralline Walk SE2 9SX Thamesmead South London	Jul 10, 1995	Oct 31, 1997	Director	95 Coralline Walk SE2 9SX Thamesmead South London		British	1936-10	44074050001
BEADLE, Paul Vincent 171 Maran Way DA18 4BT Erith Kent	Jun 16, 1997	Oct 08, 1997	Director	171 Maran Way DA18 4BT Erith Kent		British	1960-1	53418370001
BECKETT, Ian Robert 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	Sep 12, 2013	Dec 10, 2013	Director	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	United Kingdom	British	1958-4	159942860001
BRIGHT, Gerald 33 Linnet Close Thamesmead North SE28 8HY London	Dec 22, 1993	Apr 30, 2000	Director	33 Linnet Close Thamesmead North SE28 8HY London		British	1933-10	34371680002
BURNS, Stephen Eric Westminster Bridge Road SE1 7JB London 45	Jan 31, 2020	Feb 28, 2025	Director	Westminster Bridge Road SE1 7JB London 45	England	American,British	1963-2	186495490001
CHARNOCK, William Terence 11 Burleigh Place Cambalt Road SW15 6ES London	Mar 05, 1997	Apr 30, 2000	Director	11 Burleigh Place Cambalt Road SW15 6ES London	England	British	1930-2	51990960001
COTTER, Tony 6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	Sep 09, 2010	Sep 30, 2013	Director	6 Maidstone Road DA14 5HH Sidcup Heather Court Kent	United Kingdom	British	1954-12	154352230001
COTTON, Jeremy 43 Whernside Close Thamesmead SE28 8HB London	Dec 22, 1993	Apr 23, 1994	Director	43 Whernside Close Thamesmead SE28 8HB London		British	1939-4	101812720001
COX, Anthony 28 Carronade Place Broadwaters SE28 0EE West Thamesmead London	Dec 03, 1997	Sep 20, 2001	Director	28 Carronade Place Broadwaters SE28 0EE West Thamesmead London		British	1958-7	56011290001
COX, Stuart Michael 31 St Katherines Road DA18 4DS Erith Kent	Jun 06, 1998	Jun 17, 1998	Director	31 St Katherines Road DA18 4DS Erith Kent		British	1945-11	26962360001
COX, Stuart Michael 31 St Katherines Road DA18 4DS Erith Kent	Dec 22, 1993	Apr 29, 1995	Director	31 St Katherines Road DA18 4DS Erith Kent		British	1945-11	26962360001
CROFTON, Derek Fergus Regan Wellmeade Oak Lane TN13 1UF Sevenoaks Kent	Dec 22, 1993	Jul 31, 1996	Director	Wellmeade Oak Lane TN13 1UF Sevenoaks Kent		British	1934-2	13658170001
CURRIE, Philip Andrew James Lansdowne Grayswood Road GU27 2BW Haselmere Surrey	Oct 08, 1997	Apr 30, 2000	Director	Lansdowne Grayswood Road GU27 2BW Haselmere Surrey	England	British	1946-6	74930470001
DANIELS, Patricia Helen 87 Coralline Walk Thamesmead South SE2 9SX London	Dec 22, 1993	May 10, 1995	Director	87 Coralline Walk Thamesmead South SE2 9SX London		British	1933-10	23233990001
DEVEREUX, Albert 7 Longworth Close Thamesmead North SE28 8PE London	Apr 23, 1994	Mar 31, 2000	Director	7 Longworth Close Thamesmead North SE28 8PE London		British	1931-8	38854300001
DOE, Amanda Westminster Bridge Road SE1 7JB London 45 England	Sep 12, 2013	Apr 25, 2014	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1958-3	182265700001
FAHY, John 9 Campion Place SE28 8EN London	May 01, 2000	Sep 26, 2002	Director	9 Campion Place SE28 8EN London		Irish	1942-6	67697980001
FOSTER, Carol Madelene 8 Lytton Strachey Path Thamesmead SE28 8DU London	Dec 22, 1993	Apr 29, 1995	Director	8 Lytton Strachey Path Thamesmead SE28 8DU London		British	1948-12	23234000001
GALLOWAY, Katharine Anne 175 Mangold Way South Thamesmead DA18 4BG Erith Kent	Apr 23, 1994	Sep 17, 1996	Director	175 Mangold Way South Thamesmead DA18 4BG Erith Kent		British	1954-6	38856620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PEABODY INVESTMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 03, 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

View Detailed Information on Persons with Significant Control Statements

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.
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