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Home > England & Wales Companies > PEABODY INVESTMENT LIMITED
Company Information for

PEABODY INVESTMENT LIMITED

45 Westminster Bridge Road, London, SE1 7JB,
Company Registration Number
02649900
Private Limited Company
Active

Company Overview

About Peabody Investment Ltd
PEABODY INVESTMENT LIMITED was founded on 1991-09-30 and has its registered office in London. The organisation's status is listed as "Active". Peabody Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEABODY INVESTMENT LIMITED
 
Legal Registered Office
45 Westminster Bridge Road
London
SE1 7JB
Other companies in SE1
 
Previous Names
THAMESMEAD LANDSCAPE LIMITED26/03/2015
Filing Information
Company Number 02649900
Company ID Number 02649900
Date formed 1991-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-10-03
Return next due 2024-10-17
Type of accounts DORMANT
Last Datalog update: 2024-06-15 11:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEABODY INVESTMENT LIMITED
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Companies with same name PEABODY INVESTMENT LIMITED
The following companies were found which have the same name as PEABODY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEABODY INVESTMENT COMPANY LIMITED 6, CASTLE STREET, CORK. Dissolved Company formed on the 1975-02-19
PEABODY INVESTMENTS, LLC 9510 18TH AVE NW SEATTLE WA 981172407 Dissolved Company formed on the 2007-01-11
PEABODY INVESTMENTS LLC 135 W DOROTHY LN STE 205 - KETTERING OH 454291493 Active Company formed on the 2004-01-28
PEABODY INVESTMENT CO INC FL Inactive Company formed on the 1951-11-09
PEABODY INVESTMENTS LLC 235 LINCOLN ROAD MIAMI BEACH FL 33139 Active Company formed on the 2011-10-24
PEABODY INVESTMENTS, INC. 2000 N. CONGRESS AVE. WEST PALM BEACH FL 33401 Inactive Company formed on the 1962-07-16
PEABODY INVESTMENT CORPORATION 3621 OMAR AVE TAMPA FL Inactive Company formed on the 1963-08-21
PEABODY INVESTMENTS INC Delaware Unknown
PEABODY INVESTMENT COMPANY LP Delaware Unknown
PEABODY INVESTMENTS CORP Delaware Unknown
PEABODY INVESTMENT GROUP ONE INCORPORATED New Jersey Unknown
PEABODY INVESTMENT PROPERTIES LLC California Unknown
PEABODY INVESTMENT, LTD. Active Company formed on the 1993-12-29
PEABODY INVESTMENTS CORP District of Columbia Unknown
PEABODY INVESTMENTS INC Pennsylvannia Unknown
PEABODY INVESTMENTS INC Arkansas Unknown
PEABODY INVESTMENTS CORP. Singapore Active Company formed on the 2011-06-29
PEABODY INVESTMENTS LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-06-22

Company Officers of PEABODY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MCKELVEY
Company Secretary 2015-05-22
SUSAN LAURA HICKEY
Director 2013-12-30
DAVID KEITH LAVARACK
Director 2014-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ROTHERY
Company Secretary 2009-10-06 2015-05-22
AMANDA DOE
Director 2013-09-12 2014-04-25
IAN ROBERT BECKETT
Director 2013-09-12 2013-12-10
TONY COTTER
Director 2010-09-09 2013-09-30
CHRISTOPHER GARLICK
Director 2002-10-25 2010-09-09
DEBBIE LINDA VINER
Company Secretary 2007-07-01 2009-10-05
AVERYL CATHERINE RICHARDS
Company Secretary 2001-01-26 2007-06-30
IBIRONKE BASIRAT ADEAGBO
Director 2002-10-25 2006-10-05
JOHN FAHY
Director 2000-05-01 2002-09-26
ANTHONY COX
Director 1997-12-03 2001-09-20
PHILIP ANDREW JAMES CURRIE
Company Secretary 1997-10-08 2000-12-31
GERALD BRIGHT
Director 1993-12-22 2000-04-30
WILLIAM TERENCE CHARNOCK
Director 1997-03-05 2000-04-30
PHILIP ANDREW JAMES CURRIE
Director 1997-10-08 2000-04-30
CHARAN JOSEPH GILL
Director 1998-09-08 2000-04-30
ALBERT DEVEREUX
Director 1994-04-23 2000-03-31
STUART MICHAEL COX
Director 1998-06-06 1998-06-17
THOMAS GIBSON
Director 1997-11-22 1998-06-01
ROSEMARY ANDERSON
Director 1995-07-10 1997-10-31
CHARLES RICHARD TEIDEMAN
Company Secretary 1996-08-01 1997-10-08
PAUL VINCENT BEADLE
Director 1997-06-16 1997-10-08
KATHARINE ANNE GALLOWAY
Director 1994-04-23 1996-09-17
DEREK FERGUS REGAN CROFTON
Company Secretary 1994-11-30 1996-07-31
DEREK FERGUS REGAN CROFTON
Director 1993-12-22 1996-07-31
AUSTIN RAYMOND GAVIN
Director 1995-04-29 1996-01-15
PATRICIA HELEN DANIELS
Director 1993-12-22 1995-05-10
STUART MICHAEL COX
Director 1993-12-22 1995-04-29
CAROL MADELENE FOSTER
Director 1993-12-22 1995-04-29
MAURICE FURNEAUX TUCKER
Company Secretary 1994-01-14 1994-11-30
JEREMY COTTON
Director 1993-12-22 1994-04-23
KEITH MARSHALL ROBINSON
Company Secretary 1991-11-21 1994-01-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1991-09-30 1991-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LAURA HICKEY PEABODY GROUP MAINTENANCE LIMITED Director 2017-07-13 CURRENT 2003-02-21 Active
SUSAN LAURA HICKEY WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
SUSAN LAURA HICKEY SIENNA MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
SUSAN LAURA HICKEY TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
SUSAN LAURA HICKEY TILFEN INVESTMENT PROPERTIES LIMITED Director 2015-05-27 CURRENT 2005-03-11 Active
SUSAN LAURA HICKEY PEABODY PENSION TRUST LIMITED Director 2015-01-21 CURRENT 1974-03-28 Dissolved 2017-05-09
SUSAN LAURA HICKEY PEABODY SOUTH EAST LIMITED Director 2013-12-30 CURRENT 2004-05-10 Active
SUSAN LAURA HICKEY CREATE COMMUNITIES LTD Director 2013-12-30 CURRENT 2005-05-26 Active
SUSAN LAURA HICKEY SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2005-05-11 Active
SUSAN LAURA HICKEY FRESHLEAF HOMES LIMITED Director 2013-12-30 CURRENT 1999-08-27 Active - Proposal to Strike off
SUSAN LAURA HICKEY PEABODY CAPITAL NO 2 PLC Director 2013-11-19 CURRENT 2013-11-19 Active
DAVID KEITH LAVARACK FRESHLEAF HOMES LIMITED Director 2017-06-30 CURRENT 1999-08-27 Active - Proposal to Strike off
DAVID KEITH LAVARACK CREATE COMMUNITIES LTD Director 2016-09-28 CURRENT 2005-05-26 Active
DAVID KEITH LAVARACK SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-09-28 CURRENT 2005-05-11 Active
DAVID KEITH LAVARACK CBHA Director 2015-07-08 CURRENT 1996-03-25 Converted / Closed
DAVID KEITH LAVARACK PEABODY SOUTH EAST LIMITED Director 2014-06-11 CURRENT 2004-05-10 Active
DAVID KEITH LAVARACK LONDON COMMUNITY BOXING LIMITED Director 2014-03-01 CURRENT 2012-11-07 Active
DAVID KEITH LAVARACK DOLPHIN SQUARE CHARITABLE TRUSTEE Director 2011-06-07 CURRENT 2005-05-04 Active
DAVID KEITH LAVARACK ORCHARD WAY RESIDENTS LIMITED Director 2005-02-08 CURRENT 1981-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-05Termination of appointment of Argiri Papathos on 2023-12-01
2023-12-04Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-01
2023-10-13CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-26Appointment of Argiri Papathos as company secretary on 2023-06-15
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-10Termination of appointment of Penelope Mckelvey on 2022-10-07
2022-10-10TM02Termination of appointment of Penelope Mckelvey on 2022-10-07
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-02-11AP01DIRECTOR APPOINTED MR STEPHEN ERIC BURNS
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY
2017-12-05CC04Statement of company's objects
2017-11-29RES01ADOPT ARTICLES 29/11/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-22AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14AP03Appointment of Mrs Penelope Mckelvey as company secretary on 2015-05-22
2015-07-14TM02Termination of appointment of Jane Rothery on 2015-05-22
2015-03-26RES15CHANGE OF NAME 24/03/2015
2015-03-26CERTNMCompany name changed thamesmead landscape LIMITED\certificate issued on 26/03/15
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ROTHERY on 2014-04-01
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12AP01DIRECTOR APPOINTED MR DAVID KEITH LAVARACK
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DOE
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH
2014-01-10AP01DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN BECKETT
2013-11-14ANNOTATIONClarification
2013-11-14RP04SECOND FILING FOR FORM TM01
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0103/10/13 FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR IAN BECKETT
2013-10-21AP01DIRECTOR APPOINTED MS AMANDA DOE
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR TONY COTTER
2012-12-11AA31/03/12 TOTAL EXEMPTION FULL
2012-10-10AR0103/10/12 FULL LIST
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANE LESTER / 30/06/2012
2011-11-11AA31/03/11 TOTAL EXEMPTION FULL
2011-10-17AR0103/10/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-10-08AR0103/10/10 FULL LIST
2010-09-23AP01DIRECTOR APPOINTED MR TONY COTTER
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARLICK
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM HARROW MANOR WAY THAMESMEAD SOUTH LONDON SE2 9XH
2009-10-06AR0103/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARLICK / 05/10/2009
2009-10-06AP03SECRETARY APPOINTED MS JANE LESTER
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VINER
2009-09-17AA31/03/09 TOTAL EXEMPTION FULL
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-30363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM HORTON
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-31363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-06288aNEW SECRETARY APPOINTED
2007-08-06288bDIRECTOR RESIGNED
2007-08-06288bSECRETARY RESIGNED
2006-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2005-10-20363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363(288)DIRECTOR RESIGNED
2004-10-11363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-29363(288)DIRECTOR RESIGNED
2002-10-23AUDAUDITOR'S RESIGNATION
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-08225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00
2001-02-06288bSECRETARY RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/99
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-19225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/06/99
2000-11-06363(288)DIRECTOR RESIGNED
2000-11-06363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PEABODY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEABODY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEABODY INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Intangible Assets
Patents
We have not found any records of PEABODY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEABODY INVESTMENT LIMITED
Trademarks
We have not found any records of PEABODY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEABODY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PEABODY INVESTMENT LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where PEABODY INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEABODY INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEABODY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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