PEABODY WATERFRONT LIMITED

Overview

Company Name	PEABODY WATERFRONT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04693653
Jurisdiction	England/Wales
Date of Creation	Mar 11, 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 WATERFRONT LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is PEABODY WATERFRONT LIMITED located?

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

What were the previous names of PEABODY WATERFRONT LIMITED?

Previous Company Names
Company Name	From	Until
FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED	Aug 24, 2006	Aug 24, 2006
FAMILY HOUSING DEVELOPMENT COMPANY LIMITED	Mar 11, 2003	Mar 11, 2003

What are the latest accounts for PEABODY WATERFRONT 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 WATERFRONT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for PEABODY WATERFRONT LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Dec 04, 2025	Appointment of Louise Wykes as a secretary on Nov 29, 2025	2 pages	AP03

Nov 28, 2025	Termination of appointment of Katie Anne Prowse as a secretary on Nov 28, 2025	1 pages	TM02

Sep 22, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

May 16, 2025	Appointment of Ellen Sibthorpe as a director on May 09, 2025	2 pages	AP01

May 12, 2025	Appointment of Ms Angela Josephine Ellen Wood as a director on May 09, 2025	2 pages	AP01

May 09, 2025	Appointment of Mr David Keith Lavarack as a director on May 09, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Hari Sothinathan as a director on May 08, 2025	1 pages	TM01

May 08, 2025	Termination of appointment of Ian Jeffrey Mcdermott as a director on May 08, 2025	1 pages	TM01

Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Termination of appointment of Phillipa Anne Aitken as a director on Nov 29, 2024	1 pages	TM01

Sep 25, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Jul 03, 2024	Termination of appointment of Deirdre Denise Moss as a director on Jun 30, 2024	1 pages	TM01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Full accounts made up to Mar 31, 2023	23 pages	AA

Dec 14, 2023	Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023	2 pages	AP03

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

Jun 28, 2023	Appointment of Argiri Papathos as a secretary on Jun 21, 2023	2 pages	AP03

Mar 23, 2023	legacy	pages	ANNOTATION
Mar 23, 2023	Termination of appointment of Terence Hartwell as a director on Mar 14, 2023	1 pages	TM01

Mar 23, 2023	Appointment of Hari Sothinathan as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 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

Oct 01, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

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

View All Filings

Who are the officers of PEABODY WATERFRONT 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 England	Nov 29, 2025		Secretary	Westminster Bridge Road SE1 7JB London 45 England				343154430001
LAVARACK, David Keith Westminster Bridge Road SE1 7JB London 45 England	May 09, 2025		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1959-10	103623820001
SIBTHORPE, Ellen Westminster Bridge Road SE1 7JB London 45 England	May 09, 2025		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1988-2	335865550001
WOOD, Angela Josephine Ellen Westminster Bridge Road SE1 7JB London 45 England	May 09, 2025		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1965-1	305413580001
CHAKRABORTY, Tripat 59 Osmond Gardens SM6 8SX Wallington Surrey	Jun 23, 2004	Jul 26, 2006	Secretary	59 Osmond Gardens SM6 8SX Wallington Surrey		Singaporean		39326020004
GIBBONS, John William Little Birches North Pole Road Barming ME16 9HG Maidstone Kent	Jul 28, 2006	Feb 25, 2011	Secretary	Little Birches North Pole Road Barming ME16 9HG Maidstone Kent		British		115017100001
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45 England	Dec 11, 2017	Oct 07, 2022	Secretary	Westminster Bridge Road SE1 7JB London 45 England				241289150001
PAPATHOS, Argiri Westminster Bridge Road SE1 7JB London 45 England	Jun 21, 2023	Dec 01, 2023	Secretary	Westminster Bridge Road SE1 7JB London 45 England				310663410001
PROWSE, Katie Anne Westminster Bridge Road SE1 7JB London 45 England	Dec 01, 2023	Nov 28, 2025	Secretary	Westminster Bridge Road SE1 7JB London 45 England				317111030001
RENTON, Heather Elaine Albion House 20 Queen Elizabeth Street SE1 2RJ London	Feb 25, 2011	Dec 11, 2017	Secretary	Albion House 20 Queen Elizabeth Street SE1 2RJ London				158760720001
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Mar 11, 2003	Jun 23, 2004	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
AITKEN, Phillipa Anne Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017	Nov 29, 2024	Director	Westminster Bridge Road SE1 7JB London 45 England	England	Australian	1952-4	179217580001
ARROWSMITH, Yvonne Patricia Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010	Sep 30, 2014	Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	England	Uk British	1964-3	155850080001
DALY, Jennifer Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017	Sep 25, 2019	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1970-4	197094000001
DICKINSON, Mark Davies Westminster Bridge Road SE1 7JB London 45 England	May 09, 2019	Sep 25, 2019	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1968-3	267657020001
FOX, Ashling Doreen Albion House 20 Queen Elizabeth Street SE1 2RJ London	Mar 02, 2015	Jun 30, 2017	Director	Albion House 20 Queen Elizabeth Street SE1 2RJ London	England	Irish	1978-9	196191680001
GIBBONS, John William Albion House 20 Queen Elizabeth Street SE1 2RJ London	Jul 24, 2006	Jun 30, 2017	Director	Albion House 20 Queen Elizabeth Street SE1 2RJ London	England	British	1957-4	115017100001
GRIFFITHS, Moira Ann Albion House 20 Queen Elizabeth Street SE1 2RJ London	Mar 02, 2015	Jun 30, 2017	Director	Albion House 20 Queen Elizabeth Street SE1 2RJ London	England	British	1965-5	196192000001
HAMILTON, Norman 5 Strathray Gardens NW3 4PA London	Jun 23, 2004	Oct 01, 2009	Director	5 Strathray Gardens NW3 4PA London		British	1948-4	1692590001
HARTWELL, Terence Westminster Bridge Road SE1 7JB London 45 England	Sep 20, 2022	Mar 14, 2023	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1956-9	219904380001
JONES, Ian Charles Edward 32 Hollingbourne Road SE24 9ND London	Jun 23, 2004	Jul 26, 2006	Director	32 Hollingbourne Road SE24 9ND London	England	British	1951-11	37416230002
MCDERMOTT, Ian Jeffrey Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2022	May 08, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1962-11	101774900001
MILLAR, Ian Gordon 8 Steine Street BN2 1TE Brighton East Sussex	Jun 23, 2004	Dec 16, 2009	Director	8 Steine Street BN2 1TE Brighton East Sussex	England	British	1959-7	88103770001
MORTIMER, Richard Howard Albion House 20 Queen Elizabeth Street SE1 2RJ London	Aug 24, 2006	Jun 30, 2017	Director	Albion House 20 Queen Elizabeth Street SE1 2RJ London	England	British	1953-12	164181260001
MOSS, Deirdre Denise Westminster Bridge Road SE1 7JB London 45 England	Sep 25, 2019	Jun 30, 2024	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1964-10	218330970001
OKORO, Sandra Ngozi 105 Central Hill SE19 1BY London	Jun 23, 2004	Jul 28, 2006	Director	105 Central Hill SE19 1BY London	United Kingdom	British	1964-10	98479020001
PETERS, Ian Westminster Bridge Road SE1 7JB London 45 United Kingdom	Jun 30, 2017	Sep 19, 2022	Director	Westminster Bridge Road SE1 7JB London 45 United Kingdom	England	British	1958-10	234886960001
PIERCE, Christopher James 34 Daws Hill Lane HP11 1PU High Wycombe Buckinghamshire	Jun 23, 2004	Jul 28, 2006	Director	34 Daws Hill Lane HP11 1PU High Wycombe Buckinghamshire		British	1951-5	27926610001
SARSFIELD, Brendan Patrick Westminster Bridge Road SE1 7JB London 45 England	Sep 25, 2019	Sep 30, 2021	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1960-9	77110550001
SCHOFIELD, John Peter Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010	Jun 30, 2017	Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	England	British	1957-12	78186350001
SHAW, Catherine Ann Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017	Mar 31, 2022	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1972-3	207057110001
SMITH, Barry John 40 Greenholm Road Eltham SE9 1UH London	Jul 28, 2006	Oct 01, 2009	Director	40 Greenholm Road Eltham SE9 1UH London		British	1953-12	80326060001
SOTHINATHAN, Hari Westminster Bridge Road SE1 7JB London 45 England	Mar 14, 2023	May 08, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1982-6	307095140001
STEIN, Doug Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Nov 15, 2010	Feb 25, 2011	Director	Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England	Uk	British	1966-7	155849500001
VERNON, Peter Sean Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017	Jun 30, 2021	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1959-7	104440260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEABODY WATERFRONT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peabody Land Limited

Jul 17, 2019

Westminster Bridge Road

SE1 7JB London

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04032536

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.

Family Mosaic Housing

Mar 11, 2017

20 Queen Elizabeth Street

SE1 2RJ London

Albion House

England

Yes

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Co-Operative And Community Societies Act 2014
Place Registered	Financial Conduct Authority
Registration Number	30093r

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2017	Jul 17, 2019	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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