Company Information for

PEABODY LAND LIMITED

45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,

Company Registration Number

04032536

Private Limited Company

Active

About Peabody Land Ltd

PEABODY LAND LIMITED was founded on 2000-07-07 and has its registered office in London. The organisation's status is listed as "Active". Peabody Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PEABODY LAND LIMITED

Legal Registered Office

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
Other companies in SE1

Filing Information

Company Number	04032536
Date formed	2000-07-07
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/07/2015
Filing return next due	04/08/2016
Type of accounts	FULL

Last Datalog update:

2024-07-05 20:11:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Penelope Mckelvey	Company Secretary		2016-08-01
Phillipa Anne Aitken	Director	NON-EXECUTIVE DIRECTOR	2017-06-30	ENGLAND
Jennifer Daly	Director	DIRECTOR OF PLANNING	2015-05-06	UNITED KINGDOM
Ian Peters	Director	NON-EXECUTIVE DIRECTOR	2017-06-30	ENGLAND
Catherine Ann Shaw	Director	DEPUTY CHIEF EXECUTIVE	2017-06-30	UNITED KINGDOM
Peter Sean Vernon	Director	CHIEF EXECUTIVE	2015-05-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Susan Laura Hickey	Director	2010-02-03	2017-06-30
Stephen Howlett	Director	2016-10-01	2017-06-30
Elizabeth Ann Peace	Director	2010-01-01	2017-06-30
Stephen Eric Burns	Director	2015-05-06	2016-10-01
Susan Laura Hickey	Company Secretary	2012-01-16	2016-08-01
Stephen Howlett	Director	2004-03-01	2015-05-06
Derek Anthony Germon	Company Secretary	2011-09-05	2012-01-06
Claudette Anita Forbes	Director	2009-03-24	2011-11-09
Susan Laura Hickey	Company Secretary	2011-06-24	2011-09-04
Julie Glass	Company Secretary	2010-07-22	2011-06-24
Susan Laura Hickey	Company Secretary	2010-03-26	2010-07-22
Graham Lawrence	Company Secretary	2005-04-04	2010-03-26
Philip Michael Day	Director	2009-11-25	2010-02-03
Christopher Stickland	Director	2004-03-22	2009-12-31
Catriona Simons	Director	2002-07-27	2009-11-20
Peter Lawrence Doyle	Director	2006-02-09	2009-01-19
Daniel Norton Idris Pearce	Director	2004-03-22	2006-02-07
James Daryl Hambro	Director	2004-03-22	2005-12-31
Richard Michael Reger	Company Secretary	2004-12-14	2005-04-04
Claire Alexandra Bean	Company Secretary	2004-02-01	2004-12-14
Dickon Hugh Wheelwright Robinson	Director	2000-07-07	2004-11-17
Caroline Barbara Nelson Pickering	Director	2003-10-01	2004-03-01
Ronnie Clawson	Company Secretary	2003-11-01	2004-01-31
Howard Francis Doe	Company Secretary	2000-07-07	2003-10-31
Richard John Mccarthy	Director	2000-07-07	2003-10-31
Paul Joseph Harbard	Director	2000-07-07	2002-11-30

Related Directorships for Phillipa Anne Aitken

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillipa Anne Aitken	APOLLO HOUSE MANAGEMENT COMPANY LIMITED	Director	2018-06-13	CURRENT	1981-04-15	Active
Phillipa Anne Aitken	PEABODY SOUTH EAST LIMITED	Director	2017-08-30	CURRENT	2004-05-10	Active
Phillipa Anne Aitken	PEABODY (SERVICES) LIMITED	Director	2017-06-30	CURRENT	2003-01-03	Active
Phillipa Anne Aitken	PEABODY WATERFRONT LIMITED	Director	2017-06-30	CURRENT	2003-03-11	Active
Phillipa Anne Aitken	TILFEN LAND LIMITED	Director	2017-06-30	CURRENT	1998-12-18	Active
Phillipa Anne Aitken	PEABODY ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	2001-03-29	Converted / Closed
Phillipa Anne Aitken	PEABODY CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active

Related Directorships for Jennifer Daly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jennifer Daly	TAYLOR WIMPEY DEVELOPMENTS LIMITED	Director	2018-04-30	CURRENT	1959-12-01	Active
Jennifer Daly	TAYLOR WIMPEY HOLDINGS LIMITED	Director	2018-04-30	CURRENT	1945-12-06	Active
Jennifer Daly	TAYLOR WIMPEY PLC	Director	2018-04-20	CURRENT	1935-02-01	Active
Jennifer Daly	PEABODY WATERFRONT LIMITED	Director	2017-06-30	CURRENT	2003-03-11	Active
Jennifer Daly	PEABODY CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active
Jennifer Daly	TAYLOR WIMPEY UK LIMITED	Director	2015-07-22	CURRENT	1978-10-06	Active
Jennifer Daly	PEABODY (SERVICES) LIMITED	Director	2015-05-06	CURRENT	2003-01-03	Active
Jennifer Daly	PEABODY ENTERPRISES LIMITED	Director	2015-04-22	CURRENT	2001-03-29	Converted / Closed
Jennifer Daly	TILFEN LAND LIMITED	Director	2015-04-01	CURRENT	1998-12-18	Active

Related Directorships for Ian Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Peters	PEABODY SOUTH EAST LIMITED	Director	2017-08-30	CURRENT	2004-05-10	Active
Ian Peters	PEABODY (SERVICES) LIMITED	Director	2017-06-30	CURRENT	2003-01-03	Active
Ian Peters	PEABODY WATERFRONT LIMITED	Director	2017-06-30	CURRENT	2003-03-11	Active
Ian Peters	TILFEN LAND LIMITED	Director	2017-06-30	CURRENT	1998-12-18	Active
Ian Peters	PEABODY CAPITAL NO 2 PLC	Director	2017-06-30	CURRENT	2013-11-19	Active
Ian Peters	PEABODY ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	2001-03-29	Converted / Closed
Ian Peters	PEABODY CAPITAL PLC	Director	2017-06-30	CURRENT	2011-01-17	Active
Ian Peters	PEABODY CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active

Related Directorships for Catherine Ann Shaw

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Catherine Ann Shaw	PEABODY (SERVICES) LIMITED	Director	2017-06-30	CURRENT	2003-01-03	Active
Catherine Ann Shaw	PEABODY WATERFRONT LIMITED	Director	2017-06-30	CURRENT	2003-03-11	Active
Catherine Ann Shaw	TILFEN LAND LIMITED	Director	2017-06-30	CURRENT	1998-12-18	Active
Catherine Ann Shaw	PEABODY ENTERPRISES LIMITED	Director	2017-06-30	CURRENT	2001-03-29	Converted / Closed
Catherine Ann Shaw	PEABODY CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active
Catherine Ann Shaw	BXS GP LIMITED	Director	2016-07-11	CURRENT	2016-04-10	Active
Catherine Ann Shaw	LBB BX HOLDINGS LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
Catherine Ann Shaw	IN TOUCH SUPPORT	Director	2011-08-01	CURRENT	2005-11-30	Converted / Closed

Related Directorships for Peter Sean Vernon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Sean Vernon	THE BERKELEY GROUP HOLDINGS PLC	Director	2017-09-06	CURRENT	2004-07-07	Active
Peter Sean Vernon	PEABODY WATERFRONT LIMITED	Director	2017-06-30	CURRENT	2003-03-11	Active
Peter Sean Vernon	PEABODY CONSTRUCTION LIMITED	Director	2017-06-30	CURRENT	2004-06-22	Active
Peter Sean Vernon	GROSVENOR OVERSEAS HOLDINGS LIMITED	Director	2017-03-28	CURRENT	1994-04-06	Active
Peter Sean Vernon	GROSVENOR AMERICAS HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2013-11-05	Active
Peter Sean Vernon	GROSVENOR ESTATE HOLDINGS	Director	2017-03-28	CURRENT	1979-02-09	Active
Peter Sean Vernon	GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED	Director	2017-03-28	CURRENT	2001-06-13	Active
Peter Sean Vernon	GGL GROUP NUMBER TWO LIMITED	Director	2017-01-01	CURRENT	1996-07-03	Active
Peter Sean Vernon	PEABODY (SERVICES) LIMITED	Director	2015-05-06	CURRENT	2003-01-03	Active
Peter Sean Vernon	PEABODY ENTERPRISES LIMITED	Director	2015-04-22	CURRENT	2001-03-29	Converted / Closed
Peter Sean Vernon	TILFEN LAND LIMITED	Director	2015-04-01	CURRENT	1998-12-18	Active
Peter Sean Vernon	ST JOHN'S PRESTON LIMITED	Director	2008-07-01	CURRENT	2002-02-20	Dissolved 2017-05-16
Peter Sean Vernon	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2005-04-07	CURRENT	1994-07-25	Dissolved 2016-12-13
Peter Sean Vernon	GROSVENOR LIMITED	Director	2005-04-07	CURRENT	1993-11-24	Active