Company Information for PEABODY CONSTRUCTION LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
05159635
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PEABODY CONSTRUCTION LIMITED | ||||
Legal Registered Office | ||||
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 05159635 | |
---|---|---|
Company ID Number | 05159635 | |
Date formed | 2004-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB882478871 |
Last Datalog update: | 2024-10-05 10:13:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEABODY CONSTRUCTION CO., INC. OF MASSACHUSETTS | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 1993-04-30 | |
PEABODY CONSTRUCTION AND DESIGN MANAGEMENT INCORPORATED | California | 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 |
---|---|---|---|
HEATHER ELAINE RENTON |
Company Secretary | ||
ASHLING DOREEN FOX |
Director | ||
JOHN WILLIAM GIBBONS |
Director | ||
MOIRA ANN GRIFFITHS |
Director | ||
RICHARD HOWARD MORTIMER |
Director | ||
JOHN PETER SCHOFIELD |
Director | ||
KENNETH JOHN YOUNGMAN |
Director | ||
YVONNE PATRICIA ARROWSMITH |
Director | ||
JOHN WILLIAM GIBBONS |
Company Secretary | ||
DOUG STEIN |
Director | ||
IAN GORDON MILLAR |
Director | ||
NORMAN HAMILTON |
Director | ||
BARRY JOHN SMITH |
Director | ||
CHRISTOPHER JAMES PIERCE |
Director | ||
SANDRA NGOZI OKORO |
Director | ||
TRIPAT CHAKRABORTY |
Company Secretary | ||
IAN CHARLES EDWARD JONES |
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 LAND LIMITED | Director | 2017-06-30 | CURRENT | 2000-07-07 | Active | |
PEABODY ENTERPRISES LIMITED | Director | 2017-06-30 | CURRENT | 2001-03-29 | Converted / Closed | |
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 | |
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 LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | 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 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 (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 | |
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 | |
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 LAND LIMITED | Director | 2015-05-06 | CURRENT | 2000-07-07 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-01 | ||
Termination of appointment of Argiri Papathos on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RAVI RAJAGOPAL | ||
DIRECTOR APPOINTED MR RAVI RAJAGOPAL | ||
DIRECTOR APPOINTED MS ANN ELIZABETH BENTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN MCPHERSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAIN MCPHERSON | ||
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DALY | |
AP01 | DIRECTOR APPOINTED MR IAIN MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES DICKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK DICKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Albion House 20 Queen Elizabeth Street London SE1 2RJ | |
RES15 | CHANGE OF COMPANY NAME 30/11/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
PSC07 | CESSATION OF FAMILY MOSAIC HOUSING AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Penelope Mckelvey as company secretary on 2017-12-11 | |
TM02 | Termination of appointment of Heather Elaine Renton on 2017-12-11 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 29/11/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED IAN PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLING FOX | |
AP01 | DIRECTOR APPOINTED MRS PHILLIPA ANNE AITKEN | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN SHAW | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DALY | |
AP01 | DIRECTOR APPOINTED MR PETER SEAN VERNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC02 | Notification of Family Mosaic Housing as a person with significant control on 2017-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ASHLING DOREEN FOX | |
AP01 | DIRECTOR APPOINTED MS MOIRA ANN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ARROWSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD MORTIMER / 08/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS HEATHER ELAINE RENTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBBONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUG STEIN | |
AP01 | DIRECTOR APPOINTED YVONNE ARROWSMITH | |
AP01 | DIRECTOR APPOINTED DOUG STEIN | |
AP01 | DIRECTOR APPOINTED JOHN SCHOFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FAMILY SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEABODY CONSTRUCTION LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Building construction work | 2013/09/20 | GBP 6,198,251 | |
Our proposal is to build 36 self-contained flats (32 x 1 Beds, 4 x 2 Beds) and associated care and support facilities within the same development to make a major contribution to achieving a better quality of life for people as they age with dementia. The scheme seeks to address support needs for adults for the future. The development will enable older and vulnerable people to remain in Hackney, avoiding the need to move into residential care. It should provide people with high quality housing which has access to on site specialist care 24 hours a day to support their health and wellbeing. The emphasis will be to encourage those with mental ill-health to continue to participate in activities familiar to them and to promote their involvement with the wide range of community activities already provided by voluntary and statutory organisations, thus reducing their social isolation from mainstream society. Family Mosaic are seeking a supplier committed to helping us meet these ambitions. |
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. |