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Home > England & Wales Companies > PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED
Company Information for

PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED

16 ASTON DRIVE, NEWPORT, TF10 7UA,
Company Registration Number
03716719
Private Limited Company
Active

Company Overview

About Peacock Passage Management Company Ltd
PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED was founded on 1999-02-22 and has its registered office in Newport. The organisation's status is listed as "Active". Peacock Passage Management Company Limited is a Private Limited Company registered in ENGLAND 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
PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
16 ASTON DRIVE
NEWPORT
TF10 7UA
Other companies in SY8
 
Filing Information
Company Number 03716719
Company ID Number 03716719
Date formed 1999-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 11:13:04
Primary Source:Companies House
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Company Officers of PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHARLES NICHOLLS
Company Secretary 2001-02-22
JEAN MAY NICHOLLS
Director 2002-08-01
JULIAN CHARLES NICHOLLS
Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ERIC NICHOLLS
Company Secretary 2002-08-01 2018-02-24
CLAIRE MICHELLE O'CONNOR
Company Secretary 2001-12-10 2003-02-10
NIALL BRIAN STEWART JENKINS
Director 1999-02-22 2003-02-10
CLAIRE MICHELLE O'CONNOR
Director 2001-12-10 2003-02-10
RHONA HELEN FRANCES JENKINS
Company Secretary 1999-02-22 2000-04-20
DANIEL JOHN DWYER
Nominated Secretary 1999-02-22 1999-02-22
BETTY JUNE DOYLE
Nominated Director 1999-02-22 1999-02-22
DANIEL JOHN DWYER
Nominated Director 1999-02-22 1999-02-22

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
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 1 Dinham Ludlow Salop SY8 1EJ
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-02-24TM02Termination of appointment of Paul Eric Nicholls on 2018-02-24
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-17AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-16AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-20AR0122/02/14 ANNUAL RETURN FULL LIST
2014-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-22AR0122/02/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Dr Julian Charles Nicholls on 2013-03-01
2013-03-22CH03SECRETARY'S DETAILS CHNAGED FOR DR JULIAN CHARLES NICHOLLS on 2013-03-01
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-08AR0122/02/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR DR JULIAN CHARLES NICHOLLS on 2011-02-21
2011-03-17CH01Director's details changed for Dr Julian Charles Nicholls on 2011-02-21
2010-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-11AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN CHARLES NICHOLLS / 01/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAY NICHOLLS / 01/01/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN NICHOLLS / 20/02/2009
2009-03-01287REGISTERED OFFICE CHANGED ON 01/03/2009 FROM 3 PEACOCK PASSAGE HIGH STREET SHREWSBURY SALOP SY1 1SX
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-13363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-02363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-13288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-14363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-20288aNEW DIRECTOR APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-03-24363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-06-30288aNEW SECRETARY APPOINTED
1999-06-30123£ NC 100/120 22/02/99
1999-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30ORES04NC INC ALREADY ADJUSTED 22/02/99
1999-06-30288bDIRECTOR RESIGNED
1999-06-30SRES01ADOPT MEM AND ARTS 22/02/99
1999-03-10CERTNMCOMPANY NAME CHANGED ESH WINNING MEMORIAL HALL LIMITE D CERTIFICATE ISSUED ON 11/03/99
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PEACOCK PASSAGE MANAGEMENT COMPANY 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 PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEACOCK PASSAGE MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PEACOCK PASSAGE MANAGEMENT COMPANY 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 PEACOCK PASSAGE MANAGEMENT COMPANY 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 PEACOCK PASSAGE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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