Company Information for PEABODY ENTERPRISES LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB,
|
Company Registration Number
04190129
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
PEABODY ENTERPRISES LIMITED | |
Legal Registered Office | |
45 WESTMINSTER BRIDGE ROAD LONDON ENGLAND SE1 7JB Other companies in SE1 | |
Company Number | 04190129 | |
---|---|---|
Company ID Number | 04190129 | |
Date formed | 2001-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 2018-03-29 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-10 15:17:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEABODY ENTERPRISES, L.L.C. | 1410 SUSAN CIR LUCAS TX 75002 | ACTIVE | Company formed on the 2013-06-20 | |
Peabody Enterprises, LLC | 1 CITIZENS PLAZA 8TH FLOOR PROVIDENCE RI 02903 | Active | Company formed on the 2015-10-01 | |
PEABODY ENTERPRISES, LTD. | RTE 64 WILLIAMSTOWN VT 05679 | Inactive | Company formed on the 1993-12-08 | |
PEABODY ENTERPRISES, INC. | 925 15TH ST. E. BRADENTON FL 33508 | Inactive | Company formed on the 1982-04-08 | |
PEABODY ENTERPRISES, INC. | 1426 CLARION DRIVE VALRICO FL 33594 | Inactive | Company formed on the 1998-03-20 | |
PEABODY ENTERPRISES LIMITED | Active | Company formed on the 2018-07-05 | ||
PEABODY ENTERPRISES INC | Delaware | Unknown | ||
PEABODY ENTERPRISES LLC | Georgia | Unknown | ||
PEABODY ENTERPRISES INCORPORATED | California | Unknown | ||
PEABODY ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
PEABODY ENTERPRISES, LLC | 225 E. ROBINSON STREET ORLANDO FL 32801 | Inactive | Company formed on the 2018-11-29 | |
PEABODY ENTERPRISES LLC | Georgia | Unknown | ||
PEABODY ENTERPRISES LLC | Idaho | Unknown | ||
PEABODY ENTERPRISES LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PENELOPE MCKELVEY |
||
PHILLIPA ANNE AITKEN |
||
JENNIFER DALY |
||
IAN PETERS |
||
CATHERINE ANN SHAW |
||
PETER SEAN VERNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LAURA HICKEY |
Director | ||
STEPHEN HOWLETT |
Director | ||
ELIZABETH ANN PEACE |
Director | ||
STEPHEN ERIC BURNS |
Director | ||
NOREEN ADAMS |
Company Secretary | ||
STEPHEN HOWLETT |
Director | ||
KARL KING |
Director | ||
PAUL BEVERLEY LOFT |
Director | ||
SUSAN LAURA HICKEY |
Company Secretary | ||
TIM HOW |
Director | ||
MARISA CASSONI |
Director | ||
STEPHEN ERIC BURNS |
Director | ||
DEREK ANTHONY GERMON |
Company Secretary | ||
CLAUDETTE ANITA FORBES |
Director | ||
JULIE GLASS |
Company Secretary | ||
SUSAN LAURA HICKEY |
Company Secretary | ||
GRAHAM LAWRENCE |
Company Secretary | ||
PHILIP MICHAEL DAY |
Director | ||
PETER LAWRENCE DOYLE |
Director | ||
DANIEL NORTON IDRIS PEARCE |
Director | ||
JAMES DARYL HAMBRO |
Director | ||
RICHARD MICHAEL REGER |
Company Secretary | ||
CLAIRE ALEXANDRA BEAN |
Company Secretary | ||
RONNIE CLAWSON |
Company Secretary | ||
HOWARD FRANCIS DOE |
Company Secretary | ||
RICHARD JOHN MCCARTHY |
Director | ||
PAUL JOSEPH HARBARD |
Director | ||
T&H SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MICHAEL JOHN PATTINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APOLLO HOUSE MANAGEMENT COMPANY LIMITED | Director | 2018-06-13 | CURRENT | 1981-04-15 | Active | |
PEABODY SOUTH EAST LIMITED | Director | 2017-08-30 | CURRENT | 2004-05-10 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
TILFEN LAND LIMITED | Director | 2017-06-30 | CURRENT | 1998-12-18 | Active | |
PEABODY LAND LIMITED | Director | 2017-06-30 | CURRENT | 2000-07-07 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
TAYLOR WIMPEY DEVELOPMENTS LIMITED | Director | 2018-04-30 | CURRENT | 1959-12-01 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 1945-12-06 | Active | |
TAYLOR WIMPEY PLC | Director | 2018-04-20 | CURRENT | 1935-02-01 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2015-07-22 | CURRENT | 1978-10-06 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2015-05-06 | CURRENT | 2003-01-03 | Active | |
PEABODY LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | Active | |
TILFEN LAND LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-18 | Active | |
PEABODY SOUTH EAST LIMITED | Director | 2017-08-30 | CURRENT | 2004-05-10 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
TILFEN LAND LIMITED | Director | 2017-06-30 | CURRENT | 1998-12-18 | Active | |
PEABODY CAPITAL NO 2 PLC | Director | 2017-06-30 | CURRENT | 2013-11-19 | Active | |
PEABODY LAND LIMITED | Director | 2017-06-30 | CURRENT | 2000-07-07 | Active | |
PEABODY CAPITAL PLC | Director | 2017-06-30 | CURRENT | 2011-01-17 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2017-06-30 | CURRENT | 2003-01-03 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
TILFEN LAND LIMITED | Director | 2017-06-30 | CURRENT | 1998-12-18 | Active | |
PEABODY LAND LIMITED | Director | 2017-06-30 | CURRENT | 2000-07-07 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
BXS GP LIMITED | Director | 2016-07-11 | CURRENT | 2016-04-10 | Active | |
LBB BX HOLDINGS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
IN TOUCH SUPPORT | Director | 2011-08-01 | CURRENT | 2005-11-30 | Converted / Closed | |
THE BERKELEY GROUP HOLDINGS PLC | Director | 2017-09-06 | CURRENT | 2004-07-07 | Active | |
PEABODY WATERFRONT LIMITED | Director | 2017-06-30 | CURRENT | 2003-03-11 | Active | |
PEABODY CONSTRUCTION LIMITED | Director | 2017-06-30 | CURRENT | 2004-06-22 | Active | |
GROSVENOR OVERSEAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 1994-04-06 | Active | |
GROSVENOR AMERICAS HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2013-11-05 | Active | |
GROSVENOR ESTATE HOLDINGS | Director | 2017-03-28 | CURRENT | 1979-02-09 | Active | |
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2001-06-13 | Active | |
GGL GROUP NUMBER TWO LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-03 | Active | |
PEABODY (SERVICES) LIMITED | Director | 2015-05-06 | CURRENT | 2003-01-03 | Active | |
PEABODY LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | Active | |
TILFEN LAND LIMITED | Director | 2015-04-01 | CURRENT | 1998-12-18 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2008-07-01 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2005-04-07 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR LIMITED | Director | 2005-04-07 | CURRENT | 1993-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | FORMS B AND Z CONVERT TO RS | |
RES13 | CONVERT TO RS 13/06/2018 | |
MISC | FORMS B AND Z CONVERT TO RS | |
RES13 | CONVERT TO RS 13/06/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED IAN PETERS | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA ANNE AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041901290004 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041901290003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/11/2016 | |
RES01 | ALTER ARTICLES 09/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | SECRETARY APPOINTED MRS PENELOPE MCKELVEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOREEN ADAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM PEABODY TRUST 45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/03/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN VERNON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DALY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/03/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS NOREEN ADAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY | |
AP01 | DIRECTOR APPOINTED MR PAUL LOFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 29/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM HOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED KARL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
HC01 | REGISTRATION AS SOCIAL LANDLORD | |
RES01 | ADOPT ARTICLES 20/04/2012 | |
AR01 | 29/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS | |
AP01 | DIRECTOR APPOINTED MS MARISA CASSONI | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SUSAN LAURA HICKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK GERMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE FORBES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE GLASS | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
AP03 | SECRETARY APPOINTED MR DEREK ANTHONY GERMON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY | |
AP03 | SECRETARY APPOINTED MRS JULIE GLASS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LAURA HICKEY / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PEACE / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWLETT / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAURA HICKEY / 13/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAUDETTE ANITA FORBES / 13/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SUSAN LAURA HICKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE | |
AP01 | DIRECTOR APPOINTED MS CLAUDETTE ANITA FORBES | |
AP01 | DIRECTOR APPOINTED SUSAN LAURA HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAY | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND | |
AP01 | DIRECTOR APPOINTED PHILIP MICHAEL DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SIMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PEABODY TRUST | ||
Outstanding | PEABODY TRUST | ||
FIXED CHARGE OVER LAND | Outstanding | THE GOVERNORS OF THE PEABODY TRUST | |
A FLOATING CHARGE | Outstanding | THE GOVERNORS OF THE PEABODY TRUST |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEABODY ENTERPRISES LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
construction work | 2012/03/20 | GBP 14,500,000 | |
Peabody Enterprises (referred to in further parts of this notice as Peabody) is a company that is in the process of being registered as a "registered provider" of social housing and is seeking to acquire a site at 18 Gillender Street, London E3 3JW for the purposes of constructing on that site c. 109 (one hundred and nine) new residential housing units, subject to the obtaining of satisfactory planning permission. To this end, Peabody sought via Peabody (Services) Limited, an associated company (Peabody Services Limited), to engage a developer to carry out the relevant construction work on a design and build basis. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |