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Peabody Group Maintenance LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
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Company Details
  • Business Name
    Peabody Group Maintenance LTD
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    04674826
  • Listing UID
    66097
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Location
  • St Georges Catherdal, 33 Westminster Bridge Rd, London SE1 7HY, UK

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Geolocation Details
  • Latitude
    51.498382
  • Longitude
    -0.106558
  • Easting
    531527.0
  • Northing
    179415.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU39917
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 10, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WYKES, Louise
    Appointed On: December 1, 2024
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    BURNS, Stephen Eric
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    SLAWIKOWSKA-THAKUR, Agnieszka
    Appointed On: November 5, 2024
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    TUTTON, Sara Ann
    Appointed On: May 9, 2025
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    BEAN, Claire Alexandra
    Appointed On: February 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 1 Southholme Close, Upper Norwood, London, SE19 2QU
    Resigned On: December 14, 2004
    CAMERON, Sarah
    Appointed On: October 6, 2014
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: November 30, 2024
    CLAWSON, Ronnie
    Appointed On: November 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 86 Wiverton Road, London, SE26 5HZ
    Resigned On: January 31, 2004
    DOE, Howard Francis
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: secretary
    Address: 21 Style Close, Rainham, Gillingham, Kent, ME8 9LS
    Resigned On: October 31, 2003
    GERMON, Derek Anthony
    Appointed On: September 14, 2011
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: January 16, 2012
    GLASS, Julie
    Appointed On: July 22, 2010
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: June 24, 2011
    HICKEY, Susan Laura, Company Secretary
    Appointed On: January 16, 2012
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: October 6, 2014
    HICKEY, Susan Laura
    Appointed On: June 24, 2011
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: September 14, 2011
    HICKEY, Susan Laura
    Appointed On: March 26, 2010
    Occupation: N/A
    Role: secretary
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: July 22, 2010
    LAWRENCE, Graham
    Appointed On: April 4, 2005
    Occupation: N/A
    Role: secretary
    Address: Forge Post, Old Guildford Road, Broadbridge Heath, West Sussex, RH12 3JU
    Resigned On: March 26, 2010
    REGER, Richard Michael
    Appointed On: December 14, 2004
    Occupation: N/A
    Role: secretary
    Address: 26, Selwyn Avenue, Richmond, Surrey, TW9 2HA, Uk
    Resigned On: April 4, 2005
    T&H SECRETARIAL SERVICES LIMITED
    Appointed On: February 21, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
    Resigned On: October 31, 2003
    BLOOMFIELD, Paul Martin
    Appointed On: February 1, 2016
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: July 13, 2017
    DAY, Philip Michael
    Appointed On: November 25, 2009
    Occupation: N/A
    Role: director
    Address: 36, West Towers, Pinner, Middlesex, HA5 1UA
    Resigned On: February 3, 2010
    DOYLE, Peter Lawrence
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: director
    Address: 4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
    Resigned On: January 19, 2009
    FORBES, Claudette Anita
    Appointed On: March 24, 2009
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: November 9, 2011
    HALLIDAY, Bryan Andrew
    Appointed On: October 1, 2018
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: December 31, 2024
    HAMBRO, James Daryl
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: 15 Elm Park Road, London, SW3 6BP
    Resigned On: December 31, 2005
    HICKEY, Susan Laura
    Appointed On: July 13, 2017
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: January 31, 2020
    HICKEY, Susan Laura
    Appointed On: February 3, 2010
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: September 30, 2013
    HOWLETT, Stephen
    Appointed On: March 1, 2004
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: September 30, 2013
    HUGHES, Eamonn
    Appointed On: January 31, 2020
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: March 31, 2024
    KEOGH, Tim
    Appointed On: November 6, 2013
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: February 25, 2016
    MCCARTHY, Richard John
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: 171 Forest Road, Tunbridge Wells, Kent, TN2 5JP
    Resigned On: October 31, 2003
    MERCER, Peter Robert
    Appointed On: September 30, 2013
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: November 6, 2013
    MILLS, Simon Christopher
    Appointed On: March 12, 2014
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: July 8, 2015
    MUNFORD, Jason
    Appointed On: September 30, 2013
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: April 1, 2018
    MURRIN, Chad
    Appointed On: September 30, 2013
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: September 30, 2016
    PEACE, Elizabeth Ann
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: 45 Westminster Bridge Road, London, SE1 7JB
    Resigned On: September 30, 2013
    PEARCE, Daniel Norton Idris, Sir
    Appointed On: October 31, 2003
    Occupation: N/A
    Role: director
    Address: 15 Kylestrome House, Cundy Street, London, SW1W 9JT
    Resigned On: February 7, 2006
    PICKERING, Caroline Barbara Nelson
    Appointed On: October 1, 2003
    Occupation: N/A
    Role: director
    Address: 16 Murray Street, London, NW1 9RF
    Resigned On: March 1, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PEABODY GROUP MAINTENANCE LIMITED
    Company Number
    04674826
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 18, 2026
    Next Due
    March 4, 2027
    Next Made Up To
    February 18, 2027
    Overdue
    No
    Date Of Creation
    February 21, 2003
    ETag
    5225c85362776a02121880bac6120a4d9217eff2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 21, 2016
    Previous Company Names
    Ceased On
    August 7, 2013
    Effective From
    September 2, 2003
    Name
    BLUE HUT DEVELOPMENTS LIMITED
    Ceased On
    September 2, 2003
    Effective From
    February 21, 2003
    Name
    STILLNESS 778 LIMITED
    Registered Office Address
    Address Line 1
    45 Westminster Bridge Road
    Address Line 2
    London
    Post Code
    SE1 7JB
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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