Active
Company Information for PEABODY LAND LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
|
Company Registration Number
04032536
Private Limited Company
Active |
Company Name | |
---|---|
PEABODY LAND LIMITED | |
Legal Registered Office | |
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | |
Company Number | 04032536 | |
---|---|---|
Company ID Number | 04032536 | |
Date formed | 2000-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB211903938 |
Last Datalog update: | 2024-10-05 22:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEABODY LANDSCAPE & DESIGN, INC. | 2122 MATTHEW DR BAY CITY Michigan 48706 | UNKNOWN | Company formed on the 0000-00-00 | |
Peabody Land Corporation | Indiana | 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 | ||
SUSAN LAURA HICKEY |
Company Secretary | ||
STEPHEN HOWLETT |
Director | ||
DEREK ANTHONY GERMON |
Company Secretary | ||
CLAUDETTE ANITA FORBES |
Director | ||
SUSAN LAURA HICKEY |
Company Secretary | ||
JULIE GLASS |
Company Secretary | ||
SUSAN LAURA HICKEY |
Company Secretary | ||
GRAHAM LAWRENCE |
Company Secretary | ||
PHILIP MICHAEL DAY |
Director | ||
CHRISTOPHER STICKLAND |
Director | ||
CATRIONA SIMONS |
Director | ||
PETER LAWRENCE DOYLE |
Director | ||
DANIEL NORTON IDRIS PEARCE |
Director | ||
JAMES DARYL HAMBRO |
Director | ||
RICHARD MICHAEL REGER |
Company Secretary | ||
CLAIRE ALEXANDRA BEAN |
Company Secretary | ||
DICKON HUGH WHEELWRIGHT ROBINSON |
Director | ||
CAROLINE BARBARA NELSON PICKERING |
Director | ||
RONNIE CLAWSON |
Company Secretary | ||
HOWARD FRANCIS DOE |
Company Secretary | ||
RICHARD JOHN MCCARTHY |
Director | ||
PAUL JOSEPH HARBARD |
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 ENTERPRISES LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-29 | Converted / Closed | |
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 ENTERPRISES LIMITED | Director | 2015-04-22 | CURRENT | 2001-03-29 | Converted / Closed | |
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 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 (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 ENTERPRISES LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-29 | Converted / Closed | |
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 ENTERPRISES LIMITED | Director | 2015-04-22 | CURRENT | 2001-03-29 | Converted / Closed | |
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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILLIPA ANNE AITKEN | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Argiri Papathos on 2023-12-01 | ||
Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-08 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Appointment of Argiri Papathos as company secretary on 2023-06-21 | ||
DIRECTOR APPOINTED HARI SOTHINATHAN | ||
DIRECTOR APPOINTED HARI SOTHINATHAN | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE HARTWELL | ||
APPOINTMENT TERMINATED, DIRECTOR TERENCE HARTWELL | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
Annotation | ||
Termination of appointment of Penelope Mckelvey on 2022-10-07 | ||
TM02 | Termination of appointment of Penelope Mckelvey on 2022-10-07 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR TERENCE HARTWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY | |
DIRECTOR APPOINTED MR EAMONN HUGHES | ||
AP01 | DIRECTOR APPOINTED MR EAMONN HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 05/11/20 STATEMENT OF CAPITAL GBP 200 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 29/11/17 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
PSC07 | CESSATION OF THE GOVERNORS OF THE PEABODY TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED IAN PETERS | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA ANNE AITKEN | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HICKEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040325360005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERIC BURNS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Penelope Mckelvey as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of Susan Laura Hickey on 2016-08-01 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN VERNON | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DALY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PEABODY TRUST 45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB | |
AP03 | SECRETARY APPOINTED SUSAN LAURA HICKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK GERMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE FORBES | |
AP03 | SECRETARY APPOINTED MR DEREK ANTHONY GERMON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS SUSAN LAURA HICKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE GLASS | |
AP03 | SECRETARY APPOINTED MRS JULIE GLASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY | |
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 | 07/07/10 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 STICKLAND | |
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 07/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIRST CHARGE OF WHOLE | Multiple filings of asset release and removal. Please see documents registered | PEABODY ENTERPRISES LIMITED | |
FIRST CHARGE OF WHOLE (DATED 7TH MARCH 2002) AS AMENDED BY A DEED OF VARIATION OF A FIRST CHARGE OF WHOLE | Satisfied | THE GOVERNORS OF THE PEABODY TRUST | |
FIRST CHARGE OF WHOLE | Satisfied | THE GOVERNORS OF THE PEABODY TRUST | |
FLOATING CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | THE GOVERNORS OF THE PEABODY TRUST |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEABODY LAND LIMITED 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. |