PEABODY CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
PEABODY CONSTRUCTION LIMITED
COMPANY NUMBER
05159635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/06/2004
(20 years and 5 months old)
WEBSITE
http://www.peabody.org.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/08/2006
30/11/2018
FAMILY MOSAIC HOUSING SERVICES LIMITED
View all previous names
LONDON
SE1 7JB
Telephone: 02070891000
TPS: No
45 Westminster Bridge Road
London
SE1 7JB
Telephone: 70891000
Albion House
20 Queen Elizabeth Street
London
SE1 2RJ
Telephone: 70891000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | Active - Newly Incorporated | View Report |
| PEABODY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Company Secretary Katie Anne Prowse (931709963) Appointed |
Credit Risk Overview
Want to learn more about PEABODY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEABODY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODY CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 4 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2004 - Present (20 years and 5 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | Active - Newly Incorporated | View Report |
| FRESHLEAF HOMES LIMITED | Company is dissolved | View Report |
| GALLIONS HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| PEABODY INVESTMENT LIMITED | Non-Trading | View Report |
| SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PEABODY CAPITAL NO 2 PLC | Active - Accounts Filed | View Report |
| PEABODY CAPITAL PLC | Active - Accounts Filed | View Report |
| PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
| PEABODY COMMUNITY FOUNDATION | Active - Accounts Filed | View Report |
| PEABODY CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| PEABODY DEVELOPMENTS LIMITED | Active - Newly Incorporated | View Report |
| PEABODY (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PEABODY GROUP MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
| PEABODY LAND LIMITED | Active - Accounts Filed | View Report |
| VERIDION PARK MANAGEMENT COMPANY LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Company Secretary Katie Anne Prowse (931709963) Appointed |
| 15/12/2023 | Argiri Papathos (930881272) has left the board |
| 19/11/2023 | New Accounts filed |
| 13/11/2023 | Ravi Rajagopal (909347922) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary Argiri Papathos (930881272) Appointed |
| 27/03/2023 | New Board Member Ravi Rajagopal (909347922) Appointed |
| 19/12/2022 | New Board Member Ann Elizabeth Bentley (906263312) Appointed |
| 17/11/2022 | Iain McPherson (929482648) has left the board |
| 12/10/2022 | Penelope McKelvey (924128942) has left the board |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Terence Hartwell (921990438) Appointed |
| 23/09/2022 | Ian Peters (923488696) has left the board |
| 13/07/2022 | Jennifer Daly (919709400) has left the board |
| 02/07/2022 | Jennifer Daly (919709400) has left the board |
| 13/06/2022 | New Board Member Iain McPherson (929482648) Appointed |
| 06/05/2022 | New Board Member Jennifer Daly (919709400) Appointed |
| 07/04/2022 | Catherine Ann Shaw (920705711) has left the board |
| 04/11/2021 | Mark Davies Dickinson (926765702) has left the board |
| 04/11/2021 | Mark Davies Dickinson (926765702) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 11/03/2020 | Mark Davies Dickinson (916826111) has left the board |
| 11/03/2020 | New Board Member Mark Davies Dickinson (926765702) Appointed |
| 17/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Mark Dickinson (925847591) has left the board |
| 21/05/2019 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 16/05/2019 | New Board Member Mark Dickinson (925847591) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 23/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Heather Elaine Renton (915876787) has left the board |
| 20/12/2017 | New Company Secretary Penelope McKelvey (924128942) Appointed |
| 08/08/2017 | New Accounts filed |
| 04/08/2017 | Ian Peters (923603237) has left the board |
| 04/08/2017 | New Board Member Ian Peters (923488696) Appointed |
| 28/07/2017 | New Board Member Ian Peters (923603237) Appointed |
| 05/07/2017 | New Board Member Phillipa Anne Aitken (917921758) Appointed |
| 05/07/2017 | New Board Member Jennifer Daly (919709400) Appointed |
| 05/07/2017 | John Peter Schofield (907818635) has left the board |
| 05/07/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 05/07/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Catherine Ann Shaw (920705711) Appointed |
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