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THE PEACOCKS MANAGEMENT COMPANY LIMITED

THE PEACOCKS MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTHE PEACOCKS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14458080
    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 THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE PEACOCKS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Arbuthnot House
    20 Finsbury Circus
    EC2M 7EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Change of details for Pinnacle Universal Limited as a person with significant control on Aug 12, 2024

    		2 pagesPSC05

    Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024

    		2 pagesCH01

    Director's details changed for Mr James Robert Cobb on Aug 12, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas David De Burgh Jennings on Aug 11, 2024

    		1 pagesCH03

    Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Nicholas David De Burgh Jennings on Jul 20, 2023

    		1 pagesCH03

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jan 13, 2023

    		2 pagesAP03

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Nicholas David De Burgh
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Secretary
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		304206000002
    COBB, James Robert
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Director
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		EnglandBritish122932220001
    SALMON, Andrew Alfred
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Director
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		EnglandBritish91168180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE PEACOCKS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    England
    		Nov 02, 2022
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11103500
    Natures of Control
    • 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.
    View Detailed Information on Persons with Significant Control

    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