Peabody (Services) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Butt, Donna Marie · Secretary appointed 2025-11-29
• Bolwell, Matthew · Director appointed 2024-06-01
• Slawikowska-Thakur, Agnieszka · Director appointed 2024-06-01
• Prowse, Katie Anne · Secretary appointed 2023-12-08 resigned 2025-11-28
• Bentley, Ann Elizabeth · Director appointed 2022-12-01 resigned 2024-06-01
• Hartwell, Terence · Director appointed 2022-09-20 resigned 2024-06-01
• Aitken, Phillipa Anne · Director appointed 2017-06-30 resigned 2024-06-01
• Papathos, Argiri · Secretary appointed 2023-04-25 resigned 2023-12-01
• Mckelvey, Penelope · Secretary appointed 2016-08-01 resigned 2022-10-07
• Daly, Jennifer · Director appointed 2015-05-06 resigned 2022-06-30
• Dickinson, Mark Davies · Director appointed 2019-05-09 resigned 2021-10-20
• Howlett, Stephen · Director appointed 2016-10-01 resigned 2017-06-30
• Hickey, Susan Laura · Director appointed 2010-02-03 resigned 2017-06-30
• Burns, Stephen Eric · Director appointed 2015-05-06 resigned 2016-10-01
• Adams, Noreen · Secretary appointed 2014-10-29 resigned 2016-08-01
• Hickey, Susan Laura · Secretary appointed 2012-01-16 resigned 2014-10-29
• How, Tim · Director appointed 2013-02-08 resigned 2014-02-12
• Cassoni, Marisa · Director appointed 2012-02-01 resigned 2013-02-08
• Burns, Stephen Eric · Director appointed 2012-02-01 resigned 2012-11-22
• Germon, Derek Anthony · Secretary appointed 2011-09-14 resigned 2012-01-16
• Forbes, Claudette Anita · Director appointed 2009-03-24 resigned 2011-11-09
• Hickey, Susan Laura · Secretary appointed 2011-06-24 resigned 2011-09-14
• Glass, Julie · Secretary appointed 2010-07-22 resigned 2011-06-24
• Hickey, Susan Laura · Secretary appointed 2010-03-26 resigned 2010-07-22
• Lawrence, Graham · Secretary appointed 2005-04-04 resigned 2010-03-26
• Day, Philip Michael · Director appointed 2009-11-25 resigned 2010-02-03
• Doyle, Peter Lawrence · Director appointed 2006-03-09 resigned 2009-01-19
• Hambro, James Daryl · Director appointed 2003-01-17 resigned 2005-12-31
• Reger, Richard Michael · Secretary appointed 2004-12-14 resigned 2005-04-04
• Bean, Claire Alexandra · Secretary appointed 2004-02-01 resigned 2004-12-14
• Clawson, Ronnie · Secretary appointed 2003-11-01 resigned 2004-01-31
• Doe, Howard Francis · Secretary appointed 2003-01-17 resigned 2003-10-31
• Bashir, Shazia · Director appointed 2003-01-15 resigned 2003-01-17
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2003-01-03 resigned 2003-01-15

People with significant control (3)

• Peabody Developments Limited Ceased 2019-04-01
  Corporate Entity Psc · notified 2019-04-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Peabody Enterprises Limited Ceased 2019-04-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-07-06

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 046276520003
  Held by Peabody Trust
  Created 2017-02-21 · satisfied 2026-03-05
• Legal charge Satisfied
  Held by Rcp Riverwalk House LLP
  Created 2013-03-15 · satisfied 2017-02-06
  F/H property k/a 232-242 vauxhall bridge road, london t/no's NGL736709, NGL736710 and NGL736711 and includes all fixtures, plant and equipment in it together with the works see image for full details.
• A fixed charge over land Satisfied
  Held by The Governor of the Peabody Trust
  Created 2012-10-17 · satisfied 2017-02-03
  28-54 (even) newington causeway and 83-85 borough road london forming part t/no TGL155207, 48-50 newington causeway london t/no LN204481, 52 newington causeway london t/no LN35008 and 54 newington causeway london t/no SGL340615 the benefit of all licences consents and authorisations, the benefit of all other contracts rents guarantees appointments covenants and warranties, the fixtures and all monies standing to the credit of the rent account.

Recent filings (15)

• 2026-03-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Appointment of secretary AP03 Officers
• 2025-11-28 Termination secretary company with name termination date TM02 Officers
• 2025-10-08 Full accounts (paper) AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Full accounts (paper) AA Accounts
• 2024-06-05 Appointment of director AP01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers
• 2024-06-03 Termination director company with name termination date TM01 Officers
• 2024-06-03 Appointment of director AP01 Officers
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-14 Appointment of secretary AP03 Officers
• 2023-12-13 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.