PEABODY ENTERPRISES LIMITED

Overview

Company Name	PEABODY ENTERPRISES LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	04190129
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2001
Date of Cessation	Jul 06, 2018

Summary

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

What is the purpose of PEABODY ENTERPRISES LIMITED?

Development of building projects (41100) / Construction

Where is PEABODY ENTERPRISES LIMITED located?

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

What are the latest accounts for PEABODY ENTERPRISES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2018
Next Accounts Due On	Dec 31, 2018
Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for PEABODY ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2018

Miscellaneous

Forms b and z convert to rs

2 pages

MISC

Jul 06, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 13/06/2018	RES13

Apr 10, 2018

Confirmation statement made on Mar 29, 2018 with updates

4 pages

CS01

Sep 05, 2017

Full accounts made up to Mar 31, 2017

31 pages

Jul 04, 2017

Appointment of Ian Peters as a director on Jun 30, 2017

2 pages

AP01

Jul 04, 2017

Appointment of Ms Catherine Ann Shaw as a director on Jun 30, 2017

2 pages

AP01

Jul 03, 2017

Appointment of Mrs Phillipa Anne Aitken as a director on Jun 30, 2017

2 pages

AP01

Jul 03, 2017

Termination of appointment of Susan Laura Hickey as a director on Jun 30, 2017

1 pages

TM01

Jul 03, 2017

Termination of appointment of Elizabeth Ann Peace as a director on Jun 30, 2017

1 pages

TM01

Jul 03, 2017

Termination of appointment of Stephen Howlett as a director on Jun 30, 2017

1 pages

TM01

Apr 21, 2017

Registration of charge 041901290004, created on Apr 06, 2017

35 pages

MR01

Annotations
Date	Annotation
May 02, 2017	Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

Mar 31, 2017

Confirmation statement made on Mar 29, 2017 with updates

6 pages

CS01

Mar 09, 2017

Registration of charge 041901290003, created on Mar 08, 2017

25 pages

MR01

Nov 22, 2016

Memorandum and Articles of Association

10 pages

Nov 22, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 13, 2016

Termination of appointment of Stephen Eric Burns as a director on Oct 01, 2016

1 pages

TM01

Oct 12, 2016

Appointment of Mr Stephen Howlett as a director on Oct 01, 2016

2 pages

AP01

Aug 24, 2016

Full accounts made up to Mar 31, 2016

32 pages

Aug 12, 2016

Appointment of Mrs Penelope Mckelvey as a secretary on Aug 01, 2016

2 pages

AP03

Aug 12, 2016

Termination of appointment of Noreen Adams as a secretary on Aug 01, 2016

1 pages

TM02

May 06, 2016

Registered office address changed from Peabody Trust 45 Westminster Bridge Road London SE1 7JB to 45 Westminster Bridge Road London SE1 7JB on May 06, 2016

1 pages

AD01

Apr 06, 2016

Annual return made up to Mar 29, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 5,000,000	SH01

Aug 22, 2015

Full accounts made up to Mar 31, 2015

24 pages

Aug 03, 2015

Auditor's resignation

1 pages

AUD

Apr 28, 2015

Appointment of Mr Peter Sean Vernon as a director on Apr 22, 2015

2 pages

AP01

View All Filings

Who are the officers of PEABODY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45 England	Aug 01, 2016		Secretary	Westminster Bridge Road SE1 7JB London 45 England					212143330001
AITKEN, Phillipa Anne Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45 England	England	Australian	1952-4	Non-Executive Director	179217580001
DALY, Jennifer Westminster Bridge Road SE1 7JB London 45 England	Apr 22, 2015		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1970-4	Director Of Planning	197094000001
PETERS, Ian Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1958-10	Non-Executive Director	234886960001
SHAW, Catherine Ann Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017		Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1972-3	Deputy Chief Executive	207057110001
VERNON, Peter Sean Westminster Bridge Road SE1 7JB London 45 England	Apr 22, 2015		Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1959-7	Chief Executive	104440260001
ADAMS, Noreen Westminster Bridge Road SE1 7JB London 45 England	Oct 29, 2014	Aug 01, 2016	Secretary	Westminster Bridge Road SE1 7JB London 45 England					192300660001
BEAN, Claire Alexandra 1 Southholme Close Upper Norwood SE19 2QU London	Feb 01, 2004	Dec 14, 2004	Secretary	1 Southholme Close Upper Norwood SE19 2QU London		British			96280340001
CLAWSON, Ronnie 86 Wiverton Road SE26 5HZ London	Nov 01, 2003	Jan 31, 2004	Secretary	86 Wiverton Road SE26 5HZ London		British			92304560001
DOE, Howard Francis 21 Style Close Rainham ME8 9LS Gillingham Kent	Apr 19, 2001	Oct 31, 2003	Secretary	21 Style Close Rainham ME8 9LS Gillingham Kent		British			61730950001
GERMON, Derek Anthony Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Sep 14, 2011	Jan 16, 2012	Secretary	Peabody Trust 45 Westminster Bridge Road SE1 7JB London					163398020001
GLASS, Julie Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Jul 22, 2010	Sep 04, 2011	Secretary	Peabody Trust 45 Westminster Bridge Road SE1 7JB London					157579960001
HICKEY, Susan Laura, Company Secretary Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Jan 16, 2012	Oct 29, 2014	Secretary	Peabody Trust 45 Westminster Bridge Road SE1 7JB London					166039670001
HICKEY, Susan Laura Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Mar 26, 2010	Jul 22, 2010	Secretary	Peabody Trust 45 Westminster Bridge Road SE1 7JB London					150179680001
LAWRENCE, Graham Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex	Apr 04, 2005	Mar 26, 2010	Secretary	Forge Post Old Guildford Road RH12 3JU Broadbridge Heath West Sussex		British			104722950001
REGER, Richard Michael Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk	Dec 14, 2004	Apr 04, 2005	Secretary	Selwyn Avenue TW9 2HA Richmond 26 Surrey Uk		British			134903330001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Mar 29, 2001	Apr 19, 2001	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
BURNS, Stephen Eric Westminster Bridge Road SE1 7JB London 45 England	Apr 22, 2015	Oct 01, 2016	Director	Westminster Bridge Road SE1 7JB London 45 England	England	American,British	1963-2	Executive Director	186495490001
BURNS, Stephen Eric Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Feb 01, 2012	Nov 22, 2012	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1963-2	Executive Director, New Business	164442420001
CASSONI, Marisa Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Feb 01, 2012	Feb 08, 2013	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1951-12	Finance Director	166721070001
DAY, Philip Michael West Towers HA5 1UA Pinner 36 Middlesex	Nov 25, 2009	Feb 03, 2010	Director	West Towers HA5 1UA Pinner 36 Middlesex	England	British	1974-3	Chartered Accountant	147875350001
DOYLE, Peter Lawrence Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	Mar 09, 2006	Jan 19, 2009	Director	Burfield Road WD3 5NS Chorleywood 4 Hertfordshire	United Kingdom	British	1952-9	Finance Director	136813040001
FORBES, Claudette Anita Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Mar 24, 2009	Nov 09, 2011	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	United Kingdom	British	1963-9	Consultant	140523630001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Mar 20, 2002	Dec 31, 2005	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	Banker	53684400001
HARBARD, Paul Joseph 42 Ebury Bridge Road SW1W 8PZ London	Apr 19, 2001	Nov 30, 2002	Director	42 Ebury Bridge Road SW1W 8PZ London	United Kingdom	British	1951-5	Accountant	75580100001
HICKEY, Susan Laura Westminster Bridge Road SE1 7JB London 45 England	Feb 03, 2010	Jun 30, 2017	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	New Zealander	1963-1	None	74329330001
HOW, Tim Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Feb 08, 2013	Feb 12, 2014	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1950-12	Director	176086430001
HOWLETT, Stephen Westminster Bridge Road SE1 7JB London 45 England	Oct 01, 2016	Jun 30, 2017	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1951-11	Housing Association Chief Executive	62893830002
HOWLETT, Stephen Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Mar 01, 2004	Apr 22, 2015	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1951-11	Chief Executive	62893830002
KING, Karl Errol Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Nov 22, 2012	Apr 22, 2015	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1958-4	Barrister	173851810001
LOFT, Paul Beverley Peabody Trust 45 Westminster Bridge Road SE1 7JB London	Sep 17, 2014	Apr 22, 2015	Director	Peabody Trust 45 Westminster Bridge Road SE1 7JB London	England	British	1961-2	Managing Director	56489340004
MCCARTHY, Richard John 171 Forest Road TN2 5JP Tunbridge Wells Kent	Apr 19, 2001	Oct 31, 2003	Director	171 Forest Road TN2 5JP Tunbridge Wells Kent		British	1958-4	Chief Executive	54995090001
PATTINSON, Michael John 10 Sandgate Lane Wandsworth Common SW18 3JP London	Mar 29, 2001	Apr 19, 2001	Director	10 Sandgate Lane Wandsworth Common SW18 3JP London		British	1969-5	Solicitor	55991430001
PEACE, Elizabeth Ann Westminster Bridge Road SE1 7JB London 45 England	Jan 01, 2010	Jun 30, 2017	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1952-12	None	116257870001
PEARCE, Daniel Norton Idris, Sir G3 Albany Piccadilly W1J 0AT London	Mar 20, 2002	Feb 07, 2006	Director	G3 Albany Piccadilly W1J 0AT London		British	1933-11	Chartered Surveyor	45656280001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2017		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

Does PEABODY ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 06, 2017 Delivered On Apr 21, 2017	Outstanding
	Brief description F/H and l/h land at phase 3 fish island now or formally forming part title number AGL312066 (land on the south west side of wyke road london). Contains Negative Pledge: Yes
	Persons Entitled Peabody Trust
	Transactions Apr 21, 2017Registration of a charge (MR01)
A registered charge	Created On Mar 08, 2017 Delivered On Mar 09, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Peabody Trust
	Transactions Mar 09, 2017Registration of a charge (MR01)
Fixed charge over land	Created On Nov 14, 2012 Delivered On Nov 23, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged property being 304 camberwell road london t/n 363830, 286,288, 290 and 292 camberwell road london t/n TGL264076 and 272 camberwell road london t/n TGL127916 (for further properties charged please refer to form MG01), the benefit of all licences, consents and authorisations see image for full details.
	Persons Entitled The Governors of the Peabody Trust
	Transactions Nov 23, 2012Registration of a charge (MG01)
A floating charge	Created On Oct 05, 2012 Delivered On Oct 18, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge the whole of the chargors undertaking property & assets present and future wherever situate. See image for full details.
	Persons Entitled The Governors of the Peabody Trust
	Transactions Oct 18, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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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