PEABODY QED THURROCK MANAGEMENT LIMITED

Overview

Company Name	PEABODY QED THURROCK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04912144
Jurisdiction	England/Wales
Date of Creation	Sep 25, 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 QED THURROCK MANAGEMENT LIMITED?

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

Where is PEABODY QED THURROCK MANAGEMENT LIMITED located?

Registered Office Address	2nd Floor Butler House 177-178 Tottenham Court Road W1T 7AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for PEABODY QED THURROCK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PEABODY QED THURROCK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for PEABODY QED THURROCK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2026	Micro company accounts made up to Dec 31, 2025	6 pages	AA

Nov 07, 2025	Micro company accounts made up to Dec 31, 2024	6 pages	AA

Oct 15, 2025	Confirmation statement made on Sep 25, 2025 with updates	4 pages	CS01

Oct 02, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Aug 27, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Oct 03, 2023	Termination of appointment of Matthew Alcraft as a director on Sep 30, 2023	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 25, 2023 with updates	4 pages	CS01

Sep 08, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Apr 03, 2023	Change of details for Restore Plc as a person with significant control on Apr 01, 2023	2 pages	PSC05

Mar 03, 2023	Director's details changed for Richard Lee Hart on Mar 03, 2023	2 pages	CH01

Mar 03, 2023	Registered office address changed from 3rd Floor Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on Mar 03, 2023	1 pages	AD01

Mar 03, 2023	Director's details changed for Richard Lee Hart on Mar 03, 2023	2 pages	CH01

Mar 03, 2023	Director's details changed for Mr Matthew Alcraft on Mar 01, 2023	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Matthew Alcraft on Sep 28, 2022	2 pages	CH01

Sep 27, 2022	Confirmation statement made on Sep 25, 2022 with updates	4 pages	CS01

Sep 05, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 25, 2021 with updates	4 pages	CS01

Sep 09, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Sep 09, 2021	Appointment of Mr Matthew Alcraft as a director on Sep 07, 2021	2 pages	AP01

Sep 09, 2021	Termination of appointment of Neil James Ritchie as a director on Sep 07, 2021	1 pages	TM01

Oct 20, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 25, 2020 with updates	4 pages	CS01

Mar 11, 2020	Appointment of Mr Neil James Ritchie as a director on Mar 10, 2020	2 pages	AP01

Mar 11, 2020	Termination of appointment of Charles Edward Bligh as a director on Mar 10, 2020	1 pages	TM01

Oct 09, 2019	Confirmation statement made on Sep 25, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PEABODY QED THURROCK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HART, Richard Lee 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	Oct 21, 2013		Director	177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	England	British	1980-8	182745760004
DIENST, Gary John 67 Lambert Ridge Cross River New York 10518 Usa	Sep 25, 2003	Sep 04, 2007	Secretary	67 Lambert Ridge Cross River New York 10518 Usa		Us		78635620001
LAWSON, Michael David Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom	Nov 30, 2008	Aug 31, 2016	Secretary	Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom		British		28415550002
ROTOLO, Natina 10 Pine Road Syosset NY 11791 New York Usa	Sep 04, 2007	Aug 20, 2008	Secretary	10 Pine Road Syosset NY 11791 New York Usa		American		125186000001
WHITE, Timothy Scott Cornwall Road AL1 1SQ St Albans 37 Hertfordshire	Aug 20, 2008	Nov 30, 2008	Secretary	Cornwall Road AL1 1SQ St Albans 37 Hertfordshire		British		94700490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 25, 2003	Sep 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALCRAFT, Matthew James 177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	Sep 07, 2021	Sep 30, 2023	Director	177-178 Tottenham Court Road W1T 7AF London 2nd Floor Butler House England	United Kingdom	British	1979-11	331664110001
BLIGH, Charles Edward 15-19 Cavendish Place W1G 0QE London 5th Floor England	Aug 05, 2019	Mar 10, 2020	Director	15-19 Cavendish Place W1G 0QE London 5th Floor England	England	British	1968-3	257010950001
CLARKE, Justin Neil Floor Solar House 1-9 Romford Road E15 4RG London 3rd	Nov 09, 2017	May 01, 2018	Director	Floor Solar House 1-9 Romford Road E15 4RG London 3rd	England	British	1976-12	184467260001
COUNCELL, Adam 1-9 Romford Road E15 4RG London 3rd Floor Solar House	May 01, 2018	Aug 05, 2019	Director	1-9 Romford Road E15 4RG London 3rd Floor Solar House	United Kingdom	British	1978-6	148675630003
DIENST, Gary John 67 Lambert Ridge Cross River New York 10518 Usa	Sep 25, 2003	Sep 04, 2007	Director	67 Lambert Ridge Cross River New York 10518 Usa		Us	1959-10	78635620001
HARPER, Simon Richard William Stubbins Vale Road Ramsbottom BL8 9BF Bury PO BOX 99 Stubbins Vale Mill Lancashire United Kingdom	Nov 01, 2013	Nov 09, 2017	Director	Stubbins Vale Road Ramsbottom BL8 9BF Bury PO BOX 99 Stubbins Vale Mill Lancashire United Kingdom	England	British	1966-5	181844900003
JONES, Stephen Douglas Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom	Jun 29, 2012	Mar 12, 2013	Director	Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom	United Kingdom	British	1955-1	8695620002
MONTAUT, Roger Simon Fifth Floor Julco House 26-28 Great Portland Street W1W 8AS London	Aug 01, 2008	Jun 29, 2012	Director	Fifth Floor Julco House 26-28 Great Portland Street W1W 8AS London	England	British	1969-6	106829120002
O'CONNOR, Jeremiah William 293 Pondfield Road Ny 10708 Bronxville Usa	Sep 25, 2003	Aug 20, 2008	Director	293 Pondfield Road Ny 10708 Bronxville Usa	Usa	American	1942-2	62456750001
QUINN, Thomas Edward 851 Bellis Parkway FOREIGN Oradell New Jersey America	Sep 26, 2003	Aug 20, 2008	Director	851 Bellis Parkway FOREIGN Oradell New Jersey America	United States	American	1952-2	78635590001
RITCHIE, Neil James Floor Solar House 1-9 Romford Road E15 4RG London 3rd	Mar 10, 2020	Sep 07, 2021	Director	Floor Solar House 1-9 Romford Road E15 4RG London 3rd	England	British	1971-5	76670860002
SHEIKH, Kashif Zahid Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom	Mar 12, 2013	Oct 21, 2013	Director	Floor Solar House 1-9 Romford Road E15 4RG London 3rd United Kingdom	United States	American	1971-12	105305060002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 25, 2003	Sep 25, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEABODY QED THURROCK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Restore Plc

May 01, 2018

177-178 Tottenham Court Road

W1T 7AF London

2nd Floor Butler House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05169780

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Tnt Uk Limited

Sep 26, 2016

Holly Lane

CV9 2RY Atherstone

Tnt Express House

Warwickshire

England

Yes

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Tnt

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ppf Real Estate Nominee 1 Ltd

Sep 26, 2016

Dingwall Road

CR0 2NA Croydon

Rennaisance

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	7994436

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ppf Real Estate Nominee 2 Ltd

Sep 26, 2016

12 Dingwall Road

CR0 2NA Croydon

Rennaisance

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Regsiter Of Companies
Registration Number	07994476

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Verulam London Limited

Apr 06, 2016

Cranbrook Road

IG2 6HY Ilford

364-368

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09169194

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PEABODY QED THURROCK MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 25, 2016	Sep 26, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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