PEABODY GROUP MAINTENANCE LIMITED

Overview

Company Name	PEABODY GROUP MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04674826
Jurisdiction	England/Wales
Date of Creation	Feb 21, 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 GROUP MAINTENANCE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PEABODY GROUP MAINTENANCE LIMITED located?

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

What were the previous names of PEABODY GROUP MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
BLUE HUT DEVELOPMENTS LIMITED	Sep 02, 2003	Sep 02, 2003
STILLNESS 778 LIMITED	Feb 21, 2003	Feb 21, 2003

What are the latest accounts for PEABODY GROUP MAINTENANCE 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 GROUP MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for PEABODY GROUP MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Nov 24, 2025	Full accounts made up to Mar 31, 2025	25 pages	AA

May 20, 2025	Appointment of Sara Ann Tutton as a director on May 09, 2025	2 pages	AP01

Feb 27, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Termination of appointment of Bryan Andrew Halliday as a director on Dec 31, 2024	1 pages	TM01

Dec 02, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Dec 02, 2024	Appointment of Louise Wykes as a secretary on Dec 01, 2024	2 pages	AP03

Dec 02, 2024	Termination of appointment of Sarah Cameron as a secretary on Nov 30, 2024	1 pages	TM02

Nov 05, 2024	Appointment of Ms Agnieszka Slawikowska-Thakur as a director on Nov 05, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024	1 pages	TM01

Feb 20, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Full accounts made up to Mar 31, 2023	27 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

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

Oct 23, 2020	Full accounts made up to Mar 31, 2020	25 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Eamonn Hughes as a director on Jan 31, 2020	2 pages	AP01

Feb 13, 2020	Termination of appointment of Susan Laura Hickey as a director on Jan 31, 2020	1 pages	TM01

Oct 11, 2019	Full accounts made up to Mar 31, 2019	22 pages	AA

Mar 04, 2019	Confirmation statement made on Feb 21, 2019 with updates	4 pages	CS01

Dec 14, 2018	Statement of capital following an allotment of shares on Nov 19, 2018 Capital: GBP 200	3 pages	SH01

Oct 19, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

View All Filings

Who are the officers of PEABODY GROUP MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYKES, Louise 45 Westminster Bridge Road London SE1 7JB	Dec 01, 2024		Secretary	45 Westminster Bridge Road London SE1 7JB				329922240001
BURNS, Stephen Eric 45 Westminster Bridge Road London SE1 7JB	Sep 30, 2016		Director	45 Westminster Bridge Road London SE1 7JB	England	American,British	1963-2	186495490001
SLAWIKOWSKA-THAKUR, Agnieszka 45 Westminster Bridge Road London SE1 7JB	Nov 05, 2024		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1976-12	294316370001
TUTTON, Sara Ann 45 Westminster Bridge Road London SE1 7JB	May 09, 2025		Director	45 Westminster Bridge Road London SE1 7JB	England	British	1960-12	132443120001
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
CAMERON, Sarah 45 Westminster Bridge Road London SE1 7JB	Oct 06, 2014	Nov 30, 2024	Secretary	45 Westminster Bridge Road London SE1 7JB				191854770001
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	Oct 31, 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				163398160001
GLASS, Julie 45 Westminster Bridge Road London SE1 7JB	Jul 22, 2010	Jun 24, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				157579370001
HICKEY, Susan Laura, Company Secretary 45 Westminster Bridge Road London SE1 7JB	Jan 16, 2012	Oct 06, 2014	Secretary	45 Westminster Bridge Road London SE1 7JB				166040310001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jun 24, 2011	Sep 14, 2011	Secretary	45 Westminster Bridge Road London SE1 7JB				162055270001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Mar 26, 2010	Jul 22, 2010	Secretary	45 Westminster Bridge Road London SE1 7JB				150180350001
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	Feb 21, 2003	Oct 31, 2003	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
BLOOMFIELD, Paul Martin 45 Westminster Bridge Road London SE1 7JB	Feb 01, 2016	Jul 13, 2017	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1964-4	202088760001
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	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	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	140523630001
HALLIDAY, Bryan Andrew 45 Westminster Bridge Road London SE1 7JB	Oct 01, 2018	Dec 31, 2024	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1970-7	194595460001
HAMBRO, James Daryl 15 Elm Park Road SW3 6BP London	Oct 31, 2003	Dec 31, 2005	Director	15 Elm Park Road SW3 6BP London	United Kingdom	British	1949-3	53684400001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Jul 13, 2017	Jan 31, 2020	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	British	1963-1	183015290001
HICKEY, Susan Laura 45 Westminster Bridge Road London SE1 7JB	Feb 03, 2010	Sep 30, 2013	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	New Zealander	1963-1	74329330001
HOWLETT, Stephen 45 Westminster Bridge Road London SE1 7JB	Mar 01, 2004	Sep 30, 2013	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1951-11	62893830002
HUGHES, Eamonn 45 Westminster Bridge Road London SE1 7JB	Jan 31, 2020	Mar 31, 2024	Director	45 Westminster Bridge Road London SE1 7JB	United Kingdom	Irish	1983-4	266799290001
KEOGH, Tim 45 Westminster Bridge Road London SE1 7JB	Nov 06, 2013	Feb 25, 2016	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1961-9	182887810001
MCCARTHY, Richard John 171 Forest Road TN2 5JP Tunbridge Wells Kent	Oct 31, 2003	Oct 31, 2003	Director	171 Forest Road TN2 5JP Tunbridge Wells Kent		British	1958-4	54995090001
MERCER, Peter Robert 45 Westminster Bridge Road London SE1 7JB	Sep 30, 2013	Nov 06, 2013	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1963-12	181848570001
MILLS, Simon Christopher 45 Westminster Bridge Road London SE1 7JB	Mar 12, 2014	Jul 08, 2015	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1964-12	133029200001
MUNFORD, Jason 45 Westminster Bridge Road London SE1 7JB	Sep 30, 2013	Apr 01, 2018	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1971-7	181923090001
MURRIN, Chad 45 Westminster Bridge Road London SE1 7JB	Sep 30, 2013	Sep 30, 2016	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1956-7	181860190001
PEACE, Elizabeth Ann 45 Westminster Bridge Road London SE1 7JB	Jan 01, 2010	Sep 30, 2013	Director	45 Westminster Bridge Road London SE1 7JB	England	British	1952-12	116257870001
PEARCE, Daniel Norton Idris, Sir 15 Kylestrome House Cundy Street SW1W 9JT London	Oct 31, 2003	Feb 07, 2006	Director	15 Kylestrome House Cundy Street SW1W 9JT London		British	1933-11	45656280003
PICKERING, Caroline Barbara Nelson 16 Murray Street NW1 9RF London	Oct 01, 2003	Mar 01, 2004	Director	16 Murray Street NW1 9RF London	United Kingdom	British	1935-6	78294300001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 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

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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