PEABODY GROUP MAINTENANCE LIMITED -


Company Profile Company Filings

Overview

PEABODY GROUP MAINTENANCE LIMITED is a Private Limited Company from and has the status: Active.
PEABODY GROUP MAINTENANCE LIMITED was incorporated 21 years ago on 21/02/2003 and has the registered number: 04674826. The accounts status is FULL and accounts are next due on 31/12/2024.

PEABODY GROUP MAINTENANCE LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

45 WESTMINSTER BRIDGE ROAD
SE1 7JB

This Company Originates in : United Kingdom
Previous trading names include:
BLUE HUT DEVELOPMENTS LIMITED (until 07/08/2013)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH CAMERON Secretary 2014-10-06 CURRENT
MR BRYAN HALLIDAY Jul 1970 British Director 2018-10-01 CURRENT
EAMONN HUGHES Apr 1983 Irish Director 2020-01-31 CURRENT
MR STEPHEN ERIC BURNS Feb 1963 British Director 2016-09-30 CURRENT
DICKON HUGH WHEELWRIGHT ROBINSON Dec 1945 British Director 2003-10-31 UNTIL 2004-11-17 RESIGNED
SIR DANIEL NORTON IDRIS PEARCE Nov 1933 British Director 2003-10-31 UNTIL 2006-02-07 RESIGNED
MR JOHN ARTHUR SANDS Nov 1947 British Director 2013-09-30 UNTIL 2013-12-11 RESIGNED
CATRIONA SIMONS Aug 1970 British Director 2003-10-31 UNTIL 2009-11-20 RESIGNED
MS REBECCA ANNE SUDWORTH Aug 1967 British Director 2016-02-01 UNTIL 2017-07-13 RESIGNED
MR PETER MERCER Dec 1963 British Director 2013-09-30 UNTIL 2013-11-06 RESIGNED
MR CHRISTOPHER NORMAN STRICKLAND Feb 1951 British Director 2004-03-22 UNTIL 2009-12-31 RESIGNED
CLAIRE ALEXANDRA BEAN Jul 1966 Secretary 2004-02-01 UNTIL 2004-12-14 RESIGNED
RONNIE CLAWSON Feb 1962 Secretary 2003-11-01 UNTIL 2004-01-31 RESIGNED
MR HOWARD FRANCIS DOE Oct 1943 British Secretary 2003-10-31 UNTIL 2003-10-31 RESIGNED
MR DEREK ANTHONY GERMON Secretary 2011-09-14 UNTIL 2012-01-16 RESIGNED
MS SUSAN LAURA HICKEY Secretary 2010-03-26 UNTIL 2010-07-22 RESIGNED
COMPANY SECRETARY SUSAN LAURA HICKEY Secretary 2012-01-16 UNTIL 2014-10-06 RESIGNED
MS SUSAN LAURA HICKEY Secretary 2011-06-24 UNTIL 2011-09-14 RESIGNED
MR RICHARD MICHAEL REGER Sep 1965 British Secretary 2004-12-14 UNTIL 2005-04-04 RESIGNED
GRAHAM LAWRENCE Secretary 2005-04-04 UNTIL 2010-03-26 RESIGNED
MRS JULIE GLASS Secretary 2010-07-22 UNTIL 2011-06-24 RESIGNED
MR TIM KEOGH Sep 1961 British Director 2013-11-06 UNTIL 2016-02-25 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-02-21 UNTIL 2003-10-31 RESIGNED
MR PAUL MARTIN BLOOMFIELD Apr 1964 British Director 2016-02-01 UNTIL 2017-07-13 RESIGNED
PHILIP MICHAEL DAY Mar 1974 British Director 2009-11-25 UNTIL 2010-02-03 RESIGNED
MR PETER LAWRENCE DOYLE Sep 1952 British Director 2006-03-09 UNTIL 2009-01-19 RESIGNED
MS CLAUDETTE ANITA FORBES Sep 1963 British Director 2009-03-24 UNTIL 2011-11-09 RESIGNED
MRS SUSAN LAURA HICKEY Jan 1963 British Director 2017-07-13 UNTIL 2020-01-31 RESIGNED
SUSAN LAURA HICKEY Jan 1963 New Zealander Director 2010-02-03 UNTIL 2013-09-30 RESIGNED
MR STEPHEN HOWLETT Nov 1951 British Director 2004-03-01 UNTIL 2013-09-30 RESIGNED
CAROLINE BARBARA NELSON PICKERING Jun 1935 British Director 2003-10-01 UNTIL 2004-03-01 RESIGNED
RICHARD JOHN MCCARTHY Apr 1958 British Director 2003-10-31 UNTIL 2003-10-31 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2003-10-31 UNTIL 2005-12-31 RESIGNED
MR SIMON CHRISTOPHER MILLS Dec 1964 British Director 2014-03-12 UNTIL 2015-07-08 RESIGNED
MR JASON MUNFORD Jul 1971 British Director 2013-09-30 UNTIL 2018-04-01 RESIGNED
MR CHAD MURRIN Jul 1956 British Director 2013-09-30 UNTIL 2016-09-30 RESIGNED
MRS ELIZABETH ANN PEACE Dec 1952 British Director 2010-01-01 UNTIL 2013-09-30 RESIGNED
T&H DIRECTORS LIMITED Corporate Director 2003-02-21 UNTIL 2003-10-31 RESIGNED

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