PEABODY (SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
PEABODY (SERVICES) LIMITED
COMPANY NUMBER
04627652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
03/01/2003
(21 years and 11 months old)
WEBSITE
http://peabody.org.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2003
31/05/2011
LADBROKE DEVELOPMENTS LIMITED
View all previous names
LONDON
SE1 7JB
Telephone: 02070214770
TPS: No
Minster Court
45-47 Westminster Bridge Road
London
SE1 7JB
Telephone: 70214770
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 DEVELOPMENTS LIMITED | Active - Newly Incorporated | View Report |
| PEABODY (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Board Member Matthew Bolwell (932378764) Appointed |
| 05/06/2024 | Terence Hartwell (921990438) has left the board |
| 05/06/2024 | Ann Elizabeth Bentley (906263312) has left the board |
Credit Risk Overview
Want to learn more about PEABODY (SERVICES) 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 (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEABODY (SERVICES) 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 |
|---|---|---|---|---|
|
24/03/2009 - Present (15 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
08/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 230 Past: 2647 |
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 |
|---|---|
| 07/06/2024 | New Board Member Matthew Bolwell (932378764) Appointed |
| 05/06/2024 | Terence Hartwell (921990438) has left the board |
| 05/06/2024 | Ann Elizabeth Bentley (906263312) has left the board |
| 05/06/2024 | Phillipa Anne Aitken (917921758) has left the board |
| 05/06/2024 | New Board Member Agnieszka Slawikowska-Thakur (929431637) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Company Secretary Katie Anne Prowse (931710008) Appointed |
| 15/12/2023 | Argiri Papathos (930881310) has left the board |
| 19/11/2023 | New Accounts filed |
| 11/05/2023 | New Company Secretary Argiri Papathos (930881310) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 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 (921206331) 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 |
| 06/05/2022 | New Board Member Jennifer Daly (919709400) Appointed |
| 18/04/2022 | New Board Member Iain McPherson (929482648) 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 |
| 15/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 11/03/2020 | Mark Davies Dickinson (916826111) has left the board |
| 11/03/2020 | New Board Member Mark Davies Dickinson (926765702) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts 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 |
| 08/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/07/2017 | Ian Peters (923490559) has left the board |
| 13/07/2017 | New Board Member Ian Peters (923488696) Appointed |
| 07/07/2017 | New Board Member Ian Peters (923490559) Appointed |
| 05/07/2017 | New Board Member Catherine Ann Shaw (920705711) Appointed |
| 05/07/2017 | Stephen Howlett (906289383) has left the board |
| 05/07/2017 | New Board Member Phillipa Anne Aitken (917921758) Appointed |
| 05/07/2017 | Elizabeth Ann Peace (911625787) has left the board |
| 05/07/2017 | Susan Laura Hickey (907432933) has left the board |
| 18/01/2017 | New Annual Return filed |
| 13/10/2016 | Stephen Eric Burns (918649549) has left the board |
| 13/10/2016 | New Board Member Stephen Howlett (906289383) Appointed |
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