PEABODY CONSTRUCTION LIMITED
Overview
| Company Name | PEABODY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05159635 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is PEABODY CONSTRUCTION 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 CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILY MOSAIC HOUSING SERVICES LIMITED | Aug 24, 2006 | Aug 24, 2006 |
| FAMILY SERVICES LIMITED | Jun 22, 2004 | Jun 22, 2004 |
What are the latest accounts for PEABODY CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for PEABODY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Louise Wykes as a secretary on Nov 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Katie Anne Prowse as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Phllip Jenkins as a director on May 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Eleanor Case Hoult as a director on May 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ann Elizabeth Bentley as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Terence Hartwell as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Phillipa Anne Aitken as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Termination of appointment of Ravi Rajagopal as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Argiri Papathos as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||
Appointment of Mr Ravi Rajagopal as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ann Elizabeth Bentley as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Iain Mcpherson as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Penelope Mckelvey as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Appointment of Mr Terence Hartwell as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Peters as a director on Sep 19, 2022 | 1 pages | TM01 | ||
Who are the officers of PEABODY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WYKES, Louise | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 343154640001 | |||||||
| HOULT, Eleanor Case | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 272039150001 | |||||
| JENKINS, Phllip | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 335608700001 | |||||
| CHAKRABORTY, Tripat | Secretary | 183 Woodcote Road SM6 0QQ Wallington Surrey | Singaporean | 39326020005 | ||||||
| GIBBONS, John William | Secretary | Little Birches North Pole Road Barming ME16 9HG Maidstone Kent | British | 115017100001 | ||||||
| MCKELVEY, Penelope | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 241289420001 | |||||||
| PAPATHOS, Argiri | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 308812720001 | |||||||
| PROWSE, Katie Anne | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 317099630001 | |||||||
| RENTON, Heather Elaine | Secretary | Albion House 20 Queen Elizabeth Street SE1 2RJ London | 158767870001 | |||||||
| AITKEN, Phillipa Anne | Director | Westminster Bridge Road SE1 7JB London 45 England | England | Australian | 179217580001 | |||||
| ARROWSMITH, Yvonne Patricia | Director | Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England | England | Uk British | 155850080001 | |||||
| BENTLEY, Ann Elizabeth | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 62633120001 | |||||
| DALY, Jennifer | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 197094000001 | |||||
| DICKINSON, Mark Davies | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | British | 267657020001 | |||||
| FOX, Ashling Doreen | Director | Albion House 20 Queen Elizabeth Street SE1 2RJ London | England | Irish | 196191680001 | |||||
| GIBBONS, John William | Director | Little Birches North Pole Road Barming ME16 9HG Maidstone Kent | England | British | 115017100001 | |||||
| GRIFFITHS, Moira Ann | Director | Albion House 20 Queen Elizabeth Street SE1 2RJ London | England | British | 196192000001 | |||||
| HAMILTON, Norman | Director | 5 Strathray Gardens NW3 4PA London | British | 1692590001 | ||||||
| HARTWELL, Terence | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 219904380001 | |||||
| JONES, Ian Charles Edward | Director | 32 Hollingbourne Road SE24 9ND London | England | British | 37416230002 | |||||
| MCPHERSON, Iain | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | British | 294826480001 | |||||
| MILLAR, Ian Gordon | Director | 8 Steine Street BN2 1TE Brighton East Sussex | England | British | 88103770001 | |||||
| MORTIMER, Richard Howard | Director | 20 Queen Elizabeth Street SE1 2RJ London Albion House England | England | British | 164181260001 | |||||
| OKORO, Sandra Ngozi | Director | 105 Central Hill SE19 1BY London | United Kingdom | British | 98479020001 | |||||
| PETERS, Ian | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 234886960001 | |||||
| PIERCE, Christopher James | Director | 34 Daws Hill Lane HP11 1PU High Wycombe Buckinghamshire | British | 27926610001 | ||||||
| RAJAGOPAL, Ravi | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 93479220002 | |||||
| SCHOFIELD, John Peter | Director | Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England | England | British | 78186350001 | |||||
| SHAW, Catherine Ann | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | British | 207057110001 | |||||
| SMITH, Barry John | Director | 40 Greenholm Road Eltham SE9 1UH London | British | 80326060001 | ||||||
| STEIN, Doug | Director | Queen Elizabeth Street SE1 2RJ London Albion House 20 Greater London England | Uk | British | 155849500001 | |||||
| VERNON, Peter Sean | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 104440260001 | |||||
| YOUNGMAN, Kenneth John | Director | 40 The Green Southgate N14 6EN London | England | British | 76405430001 |
Who are the persons with significant control of PEABODY CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family Mosaic Housing | Jun 22, 2017 | 20 Queen Elizabeth Street SE1 2RJ London Albion House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PEABODY CONSTRUCTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 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 |
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. - license: CC0