PEACE MANOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEACE MANOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05712648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEACE MANOR LIMITED?

    • Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

    Where is PEACE MANOR LIMITED located?

    Registered Office Address
    15 Pembroke Road
    Erith
    DA8 1BN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACE MANOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PEACE MANOR LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for PEACE MANOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Catherine Lutterodt-Jackson on Apr 01, 2025

    2 pagesCH01

    Director's details changed for Mr Kwabina Ampadu Jackson on Apr 01, 2025

    2 pagesCH01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Appointment of Mrs Catherine Lutterodt-Jackson as a secretary on Apr 08, 2024

    2 pagesAP03

    Notification of Catherine Lutterodt-Jackson as a person with significant control on Apr 08, 2024

    2 pagesPSC01

    Notification of Kwabina Ampadu Jackson as a person with significant control on Apr 08, 2024

    2 pagesPSC01

    Cessation of Cobby Michael Ahenkora Ampadu Jackson as a person with significant control on Apr 08, 2024

    1 pagesPSC07

    Appointment of Mrs Catherine Lutterodt-Jackson as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Mr Kwabina Ampadu Jackson as a director on Apr 08, 2024

    2 pagesAP01

    Termination of appointment of Cobby Michael Ahenkora Ampadu Jackson as a director on Apr 08, 2024

    1 pagesTM01

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Termination of appointment of Catherine Lutterodt Jackson as a secretary on Apr 08, 2024

    1 pagesTM02

    Appointment of Mr Cobby Michael Ahenkora Ampadu Jackson as a director on Apr 08, 2024

    2 pagesAP01

    Notification of Cobby Michael Ahenkora Ampadu Jackson as a person with significant control on Apr 08, 2024

    2 pagesPSC01

    Cessation of Catherine Lutterodt Jackson as a person with significant control on Apr 08, 2024

    1 pagesPSC07

    Cessation of Kwabena Ampadu Jackson as a person with significant control on Apr 08, 2024

    1 pagesPSC07

    Termination of appointment of Catherine Lutterodt-Jackson as a director on Apr 08, 2024

    1 pagesTM01

    Termination of appointment of Kwabina Ampadu Jackson as a director on Apr 08, 2024

    1 pagesTM01

    Confirmation statement made on Apr 08, 2024 with updates

    4 pagesCS01

    Change of details for Mr. Kwabena Ampadu Jackson as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Notification of Catherine Lutterodt Jackson as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Change of details for Mr. Kwabena Ampadu Jackson as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Who are the officers of PEACE MANOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTTERODT-JACKSON, Catherine
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Secretary
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    321613840001
    JACKSON, Kwabina Ampadu
    15 Pembroke Road
    Erith
    DA8 1BN
    Director
    15 Pembroke Road
    Erith
    DA8 1BN
    EnglandBritishDirector111391090001
    LUTTERODT-JACKSON, Catherine
    15 Pembroke Road
    Erith
    DA8 1BN
    Director
    15 Pembroke Road
    Erith
    DA8 1BN
    EnglandBritishDirector285282270002
    LUTTERODT JACKSON, Catherine
    74 Westbrooke Road
    DA16 1PY Welling
    Kent
    Secretary
    74 Westbrooke Road
    DA16 1PY Welling
    Kent
    BritishSupported Lodgings111391170001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    JACKSON, Cobby Michael Ahenkora Ampadu
    15 Pembroke Road
    Erith
    DA8 1BN
    Director
    15 Pembroke Road
    Erith
    DA8 1BN
    EnglandBritishDirector300137400001
    JACKSON, Kwabina Ampadu
    74 Westbrooke Road
    DA16 1PY Welling
    Kent
    Director
    74 Westbrooke Road
    DA16 1PY Welling
    Kent
    EnglandBritishDirector111391090001
    LUTTERODT-JACKSON, Catherine
    West Brooke Road
    DA16 1PM Welling
    74
    Kent
    Director
    West Brooke Road
    DA16 1PM Welling
    74
    Kent
    United KingdomBritishDirector And Secretary139218700001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of PEACE MANOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cobby Michael Ahenkora Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Apr 08, 2024
    15 Pembroke Road
    Erith
    DA8 1BN
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Catherine Lutterodt-Jackson
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Apr 08, 2024
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kwabina Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Apr 08, 2024
    15 Pembroke Road
    Erith
    DA8 1BN
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Catherine Lutterodt Jackson
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Mar 20, 2024
    Westbrooke Road
    DA16 1PY Welling
    74
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Kwabena Ampadu Jackson
    15 Pembroke Road
    Erith
    DA8 1BN
    Jan 01, 2017
    15 Pembroke Road
    Erith
    DA8 1BN
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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