WOKING PEACOCKS LIMITED - WARWICK


Company Profile Company Filings

Overview

WOKING PEACOCKS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WOKING PEACOCKS LIMITED was incorporated 26 years ago on 02/01/1998 and has the registered number: 03487872. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/03/2024.

WOKING PEACOCKS LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

5 OLYMPUS COURT
WARWICK
CV34 6RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL LEONARD HEARN Feb 1958 British Secretary 2008-07-01 CURRENT
MR PETER ARTHUR HAYES ROBINSON Jan 1961 British Director 2008-06-23 CURRENT
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Director 2008-06-23 CURRENT
CYRIL METLISS Jun 1923 British Director 1998-01-08 UNTIL 2006-07-14 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Secretary 2000-09-05 UNTIL 2008-06-23 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Secretary 1998-01-08 UNTIL 2000-09-05 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
JOHN THOMAS ALEXANDER ROBINSON Feb 1964 British Secretary 2008-06-23 UNTIL 2008-07-01 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
DR NEIL TURNER Feb 1968 British Director 2001-03-23 UNTIL 2001-07-10 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2001-07-10 UNTIL 2006-07-14 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2008-06-23 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 2001-07-10 UNTIL 2005-08-31 RESIGNED
NAREN GOVINDJI RAICHURA Jul 1948 British Director 2001-07-10 UNTIL 2007-08-01 RESIGNED
CIARAN OSULLIVAN Aug 1968 Irish Director 1998-06-11 UNTIL 2001-03-23 RESIGNED
CHRISTINA OREKOGBE Jul 1970 British Director 2001-03-23 UNTIL 2001-07-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-02 UNTIL 1998-01-08 RESIGNED
MERRICK MARSHALL Dec 1959 British Director 1998-10-09 UNTIL 2001-03-23 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-06-23 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1998-10-09 UNTIL 2001-03-23 RESIGNED
MICHAEL IAN GUNSTON Jan 1944 British Director 1998-06-09 UNTIL 2007-01-31 RESIGNED
MR GRAHAM PETER COLE Jun 1957 British Director 1998-06-11 UNTIL 1998-10-09 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 1998-01-08 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2008-06-23 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 1998-06-11 UNTIL 1998-10-09 RESIGNED
MR WILLIAM WALLACE ANDERSON Feb 1950 British Director 2001-03-23 UNTIL 2001-07-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-02 UNTIL 1998-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peacocks Centre 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACOCKS CENTRE MANCHESTER In... FULL 68100 - Buying and selling of own real estate
BECHTEL PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOYALLEN WOKING LIMITED MANCHESTER In... AUDITED ABRIDGED 68100 - Buying and selling of own real estate
WOKING SHOPPING LIMITED LEAMINGTON SPA Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ASHFORD NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ASHFORD NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
VSW HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
VICTORIA SQUARE RESIDENTIAL LIMITED LEAMINGTON SPA ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GRANVILLE FOOD CARE LIMITED CO TYRONE Active FULL 10110 - Processing and preserving of meat
C.C.S.M.S. LIMITED DUNGANNON Active AUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MOYALLEN PROPERTIES LIMITED BELFAST Dissolved... AUDITED ABRIDGED 68100 - Buying and selling of own real estate
RUSHMERE NI LIMITED DUNGANNON Active MICRO ENTITY 99999 - Dormant Company
MAGOWAN MANAGEMENT SERVICES LIMITED DUNGANNON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MOYALLEN DEVELOPMENTS LIMITED DUNGANNON Active AUDITED ABRIDGED 41100 - Development of building projects
CENTRAL CRAIGAVON LIMITED BELFAST In... AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MOYALLEN HOLDINGS LIMITED DUNGANNON Active GROUP 70100 - Activities of head offices
MOURNEBANK LIMITED DUNGANNON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Woking Peacocks Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 23-06-2023 £100 equity
Woking Peacocks Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 23-06-2022 £100 equity
Woking Peacocks Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 23-06-2021 £100 equity
Woking Peacocks Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 23-06-2020 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOTOR INVESTMENTS (OXFORD) LIMITED WARWICK Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AEB (INTERNATIONAL) LIMITED WARWICK ENGLAND Active SMALL 62012 - Business and domestic software development
VICTORIA SQUARE WOKING LIMITED LEAMINGTON SPA Active SMALL 41100 - Development of building projects
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S&A ESTATE MANAGEMENT LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLORA & FINN LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
PARON HOLDINGS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THE DRIP DOC LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.