Active
Company Information for PEABODY CAPITAL NO 2 PLC
MINSTER COURT, 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
08782139
Public Limited Company
Active |
Company Name | |
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PEABODY CAPITAL NO 2 PLC | |
Legal Registered Office | |
MINSTER COURT 45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | |
Company Number | 08782139 | |
---|---|---|
Company ID Number | 08782139 | |
Date formed | 2013-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB118204642 |
Last Datalog update: | 2024-01-07 11:23:45 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CAMERON |
||
SUSAN LAURA HICKEY |
||
ROBERT WALTER KERSLAKE |
||
IAN PETERS |
||
BRENDAN PATRICK SARSFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HOWLETT |
Director | ||
MALCOLM LEVI |
Director | ||
CHRISTOPHER NORMAN STRICKLAND |
Director | ||
SUSAN HICKEY |
Company Secretary | ||
TIMOTHY FRANCIS HOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEABODY GROUP MAINTENANCE LIMITED | Director | 2017-07-13 | CURRENT | 2003-02-21 | Active | |
WHITE HART TRIANGLE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
TILFLEX MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
COBALT ESTATE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2007-02-28 | Active | |
SIENNA MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
VERIDION PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
TILFEN REGENERATION LIMITED | Director | 2015-07-14 | CURRENT | 1999-08-27 | Active | |
TCH REPAIRS LIMITED | Director | 2015-05-27 | CURRENT | 2004-06-15 | Active | |
TILFEN INVESTMENT PROPERTIES LIMITED | Director | 2015-05-27 | CURRENT | 2005-03-11 | Active | |
PEABODY PENSION TRUST LIMITED | Director | 2015-01-21 | CURRENT | 1974-03-28 | Dissolved 2017-05-09 | |
PEABODY SOUTH EAST LIMITED | Director | 2013-12-30 | CURRENT | 2004-05-10 | Active | |
CREATE COMMUNITIES LTD | Director | 2013-12-30 | CURRENT | 2005-05-26 | Active | |
SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-12-30 | CURRENT | 2005-05-11 | Active | |
PEABODY INVESTMENT LIMITED | Director | 2013-12-30 | CURRENT | 1991-09-30 | Active | |
FRESHLEAF HOMES LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED | Director | 2017-07-20 | CURRENT | 2002-08-02 | Active | |
ENDCLIFFE CONSULTANCY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
SHEFFIELD THEATRES CRUCIBLE TRUST | Director | 2015-11-11 | CURRENT | 2006-12-21 | Active | |
SHEFFIELD THEATRES TRUST | Director | 2015-11-11 | CURRENT | 1968-05-17 | Active | |
LONDON LGPS CIV LIMITED | Director | 2015-09-08 | CURRENT | 2014-07-17 | Active | |
PEABODY CAPITAL PLC | Director | 2015-08-25 | CURRENT | 2011-01-17 | Active | |
CENTRE FOR GOVERNANCE AND SCRUTINY | Director | 2015-06-01 | CURRENT | 2004-05-20 | 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 ENTERPRISES LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-29 | Converted / Closed | |
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 CAPITAL PLC | Director | 2017-06-30 | CURRENT | 2011-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER KERSLAKE | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR RAVI RAJAGOPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS | |
AP01 | DIRECTOR APPOINTED MR IAN JEFFREY MCDERMOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087821390003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN PATRICK SARSFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED EAMONN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087821390002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED IAN PETERS | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PATRICK SARSFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Robert Walter Kerslake on 2015-08-25 | |
AP01 | DIRECTOR APPOINTED LORD ROBERT WALTER KERSLAKE | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-19 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MALCOLM LEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN STRICKLAND | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/14 FULL LIST | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 19/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SARAH CAMERON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 30/11/2014 TO 31/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087821390001 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN STRICKLAND | |
AP01 | DIRECTOR APPOINTED MR TIM HOW | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HICKEY / 19/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED ( AS BOND TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as PEABODY CAPITAL NO 2 PLC are:
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. |