PEABODY CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

PEABODY CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEABODY CONSTRUCTION LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159635. The accounts status is FULL and accounts are next due on 31/12/2024.

PEABODY CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAMILY MOSAIC HOUSING SERVICES LIMITED (until 30/11/2018)
FAMILY SERVICES LIMITED (until 24/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE HARTWELL Sep 1956 British Director 2022-09-20 CURRENT
MS ANN ELIZABETH BENTLEY Feb 1961 British Director 2022-12-01 CURRENT
MRS KATIE ANNE PROWSE Secretary 2023-12-01 CURRENT
MRS PHILLIPA ANNE AITKEN Apr 1952 Australian Director 2017-06-30 CURRENT
MR KENNETH JOHN YOUNGMAN Dec 1956 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MR JOHN WILLIAM GIBBONS Apr 1957 British Secretary 2006-07-28 UNTIL 2011-02-25 RESIGNED
ARGIRI PAPATHOS Secretary 2023-04-25 UNTIL 2023-12-01 RESIGNED
MS PENELOPE MCKELVEY Secretary 2017-12-11 UNTIL 2022-10-07 RESIGNED
MRS HEATHER ELAINE RENTON Secretary 2011-02-25 UNTIL 2017-12-11 RESIGNED
TRIPAT CHAKRABORTY Dec 1950 Secretary 2004-06-22 UNTIL 2006-07-01 RESIGNED
DOUG STEIN Jul 1966 British Director 2010-11-15 UNTIL 2011-02-25 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2017-06-30 UNTIL 2021-06-30 RESIGNED
MR IAN GORDON MILLAR Jul 1959 British Director 2004-06-22 UNTIL 2009-12-16 RESIGNED
BARRY JOHN SMITH Dec 1953 British Director 2006-07-28 UNTIL 2009-10-01 RESIGNED
MS CATHERINE ANN SHAW Mar 1972 British Director 2017-06-30 UNTIL 2022-03-31 RESIGNED
JOHN SCHOFIELD Dec 1957 British Director 2010-11-15 UNTIL 2017-06-30 RESIGNED
MR. RAVI RAJAGOPAL Jan 1955 British Director 2023-03-14 UNTIL 2023-10-31 RESIGNED
CHRISTOPHER JAMES PIERCE May 1951 British Director 2004-06-22 UNTIL 2006-07-28 RESIGNED
IAN PETERS Oct 1958 British Director 2017-06-30 UNTIL 2022-09-19 RESIGNED
MR RICHARD HOWARD MORTIMER Dec 1953 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MS SANDRA NGOZI OKORO Oct 1964 British Director 2004-06-22 UNTIL 2006-07-25 RESIGNED
MR NORMAN HAMILTON Apr 1948 British Director 2004-06-22 UNTIL 2009-10-01 RESIGNED
MR IAIN MCPHERSON Jun 1973 British Director 2022-04-01 UNTIL 2022-11-07 RESIGNED
IAN CHARLES EDWARD JONES Nov 1951 British Director 2004-06-22 UNTIL 2006-06-06 RESIGNED
MS MOIRA ANN GRIFFITHS May 1965 British Director 2015-03-02 UNTIL 2017-06-30 RESIGNED
MR JOHN WILLIAM GIBBONS Apr 1957 British Director 2006-07-28 UNTIL 2017-06-30 RESIGNED
MS ASHLING DOREEN FOX Sep 1978 Irish Director 2015-03-02 UNTIL 2017-06-30 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2019-05-09 UNTIL 2021-10-20 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2017-06-30 UNTIL 2022-06-30 RESIGNED
MRS YVONNE PATRICIA ARROWSMITH Mar 1964 British Director 2010-11-15 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Family Mosaic Housing 2017-06-22 - 2018-03-29 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWAY HOMELESSNESS AND SUPPORT LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE CONSTRUCTION INDUSTRY COUNCIL LONDON Active SMALL 94120 - Activities of professional membership organizations
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
PEABODY LAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
EAST PLACE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
PEABODY (SERVICES) LIMITED Active FULL 68201 - Renting and operating of Housing Association real estate
RIDER LEVETT BUCKNALL UK LIMITED BIRMINGHAM ENGLAND Active GROUP 71129 - Other engineering activities
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
RIDER LEVETT BUCKNALL LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
EAST LEGACY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUCKNALL AUSTIN LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED BIRMINGHAM Active DORMANT 74902 - Quantity surveying activities
KENHAM DEVELOPMENTS LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIDER LEVETT BUCKNALL CONTRACT SERVICES LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities
EAST FINANCE PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
COMMUNITY ENERGY INVESTMENTS LIMITED SHEFFIELD Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
RIDER LEVETT BUCKNALL SIP COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HARTLAND DEVELOPMENTS LTD EASTLEIGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KENHAM HOLDINGS LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEABODY COMMUNITY FOUNDATION LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
TILFEN LAND LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
TILFEN REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ACCOUTER LIMITED LONDON Active DORMANT 99999 - Dormant Company
THE ST VINCENT DE PAUL SOCIETY (ENGLAND & WALES) TRADING LIMITED LONDON ENGLAND Active SMALL 47540 - Retail sale of electrical household appliances in specialised stores
TILFEN INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE CLIMATE MOVEMENT LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TILFLEX MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
VZO TOYODA GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45190 - Sale of other motor vehicles
STUMPWELL HOUSING ASSOCIATION LIMITED LONDON Active NO ACCOUNTS FILED 68201 - Renting and operating of Housing Association real estate