PEABODY (SERVICES) LIMITED

Overview

Company Name	PEABODY (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04627652
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2003

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 (SERVICES) LIMITED?

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

Where is PEABODY (SERVICES) LIMITED located?

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

What were the previous names of PEABODY (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
LADBROKE DEVELOPMENTS LIMITED	Jan 22, 2003	Jan 22, 2003
EXTRAMANOR LIMITED	Jan 03, 2003	Jan 03, 2003

What are the latest accounts for PEABODY (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PEABODY (SERVICES) LIMITED?

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

What are the latest filings for PEABODY (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Full accounts made up to Mar 31, 2024	22 pages	AA

Jun 05, 2024	Appointment of Mr Matthew Bolwell as a director on Jun 01, 2024	2 pages	AP01

Jun 03, 2024	Termination of appointment of Terence Hartwell as a director on Jun 01, 2024	1 pages	TM01

Jun 03, 2024	Termination of appointment of Ann Elizabeth Bentley as a director on Jun 01, 2024	1 pages	TM01

Jun 03, 2024	Termination of appointment of Phillipa Anne Aitken as a director on Jun 01, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Ms Agnieszka Slawikowska-Thakur as a director on Jun 01, 2024	2 pages	AP01

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

Dec 14, 2023	Appointment of Mrs Katie Anne Prowse as a secretary on Dec 08, 2023	2 pages	AP03

Dec 13, 2023	Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023	1 pages	TM02

Nov 15, 2023	Full accounts made up to Mar 31, 2023	22 pages	AA

May 09, 2023	Appointment of Argiri Papathos as a secretary on Apr 25, 2023	2 pages	AP03

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

Dec 15, 2022	Appointment of Ms Ann Elizabeth Bentley as a director on Dec 01, 2022	2 pages	AP01

Nov 15, 2022	Termination of appointment of Iain Mcpherson as a director on Nov 07, 2022	1 pages	TM01

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

Oct 01, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Sep 22, 2022	Appointment of Mr Terence Hartwell as a director on Sep 20, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Ian Peters as a director on Sep 19, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of Jennifer Daly as a director on Jun 30, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mr Iain Mcpherson as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of Catherine Ann Shaw as a director on Mar 31, 2022	1 pages	TM01

Jan 12, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Termination of appointment of Mark Davies Dickinson as a director on Oct 20, 2021	1 pages	TM01

Oct 07, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

View All Filings

Who are the officers of PEABODY (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROWSE, Katie Anne 45 Westminster Bridge Road London SE1 7JB	Dec 08, 2023		Secretary	45 Westminster Bridge Road London SE1 7JB					317100080001
BOLWELL, Matthew 45 Westminster Bridge Road London SE1 7JB	Jun 01, 2024		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1982-8	Finance Director	323787640001
SLAWIKOWSKA-THAKUR, Agnieszka 45 Westminster Bridge Road London SE1 7JB	Jun 01, 2024		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1976-12	Finance Director	294316370001
ADAMS, Noreen 45 Westminster Bridge Road London SE1 7JB	Oct 29, 2014	Aug 01, 2016	Secretary	45 Westminster Bridge Road London SE1 7JB					192300860001
BASHIR, Shazia 2 Yeoman Close E6 6NN Beckton	Jan 15, 2003	Jan 17, 2003	Secretary	2 Yeoman Close E6 6NN Beckton		British			86974630001
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	Jan 17, 2003	Oct 31, 2003	Secretary	21 Style Close Rainham ME8 9LS Gillingham Kent		British			61730950001
GERMON, Derek Anthony 45 Westminster Bridge Road London SE1 7JB	Sep 14, 2011	Jan 16, 2012	Secretary	45 Westminster Bridge Road London SE1 7JB					163398280001
GLASS, Julie 45 Westminster Bridge Road London SE1 7JB	Jul 22, 2010	Jun 24, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB					157484250001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jan 16, 2012	Oct 29, 2014	Secretary	45 Westminster Bridge Road London SE1 7JB					166040420001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jun 24, 2011	Sep 14, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB					162054710001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Mar 26, 2010	Jul 22, 2010	Secretary	45 Westminster Bridge Road London SE1 7JB					150180280001
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
MCKELVEY, Penelope 45 Westminster Bridge Road London SE1 7JB	Aug 01, 2016	Oct 07, 2022	Secretary	45 Westminster Bridge Road London SE1 7JB					212063310001
PAPATHOS, Argiri 45 Westminster Bridge Road London SE1 7JB	Apr 25, 2023	Dec 01, 2023	Secretary	45 Westminster Bridge Road London SE1 7JB					308813100001
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
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jan 03, 2003	Jan 15, 2003	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
AITKEN, Phillipa Anne 45 Westminster Bridge Road London SE1 7JB	Jun 30, 2017	Jun 01, 2024	Director	45 Westminster Bridge Road London SE1 7JB	England	Australian	1952-4	Non-Executive Director	179217580001
BASHIR, Shazia 2 Yeoman Close E6 6NN Beckton	Jan 15, 2003	Jan 17, 2003	Director	2 Yeoman Close E6 6NN Beckton		British	1975-10	Traniee Solicitor	86974630001
BENTLEY, Ann Elizabeth 45 Westminster Bridge Road London SE1 7JB	Dec 01, 2022	Jun 01, 2024	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1961-2	Retired	62633120001
BURNS, Stephen Eric 45 Westminster Bridge Road London SE1 7JB	May 06, 2015	Oct 01, 2016	Director	45 Westminster Bridge Road London SE1 7JB	England	American,British	1963-2	Executive Director	186495490001
BURNS, Stephen Eric 45 Westminster Bridge Road London SE1 7JB	Feb 01, 2012	Nov 22, 2012	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1963-2	Executive Director, New Business	164442420001
CASSONI, Marisa 45 Westminster Bridge Road London SE1 7JB	Feb 01, 2012	Feb 08, 2013	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1951-12	Finance Director	166721070001
DALY, Jennifer 45 Westminster Bridge Road London SE1 7JB	May 06, 2015	Jun 30, 2022	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1970-4	Director Of Planning	197094000001
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
DICKINSON, Mark Davies 45 Westminster Bridge Road London SE1 7JB	May 09, 2019	Oct 20, 2021	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1968-3	Chief Executive	267657020001
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 45 Westminster Bridge Road London SE1 7JB	Mar 24, 2009	Nov 09, 2011	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1963-9	Consultant	140523630001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Jan 17, 2003	Dec 31, 2005	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	Banker	53684400001
HARTWELL, Terence 45 Westminster Bridge Road London SE1 7JB	Sep 20, 2022	Jun 01, 2024	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1956-9	Director	219904380001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Feb 03, 2010	Jun 30, 2017	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	New Zealander	1963-1	None	74329330001
HOW, Tim 45 Westminster Bridge Road London SE1 7JB	Feb 08, 2013	Feb 12, 2014	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1950-12	Director	176086430001
HOWLETT, Stephen 45 Westminster Bridge Road London SE1 7JB	Oct 01, 2016	Jun 30, 2017	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1951-11	Housing Association Chief Executive	62893830002
HOWLETT, Stephen 45 Westminster Bridge Road London SE1 7JB	Mar 01, 2004	May 06, 2015	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1951-11	Chief Executive	62893830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEABODY (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peabody Developments Limited

Apr 01, 2019

Westminster Bridge Road

SE1 7JB London

England

Yes

Legal Form	Community Benefit Society
Country Registered	England And Wales
Legal Authority	Co-Operative And Community Benefit Societies Act 2014
Place Registered	Mutuals Public Register
Registration Number	26804r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peabody Enterprises Limited

Apr 06, 2016

Westminster Bridge Road

SE1 7JB London

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	4190129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEABODY (SERVICES) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2018		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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