Peabody Land Limited in LONDON

Peabody Land Limited LONDON

Founded in 2000, Peabody Land, classified under reg no. 04032536 is an active company. Currently registered at 45 Westminster Bridge Road SE1 7JB, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2004/04/14 Peabody Land Limited is no longer carrying the name Peabody Developments.

Currently there are 2 directors in the the firm, namely Hari S. and Phillipa A.. In addition one secretary - Katie P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peabody Land Limited Address / Contact

Office Address	45 Westminster Bridge Road
Town	London
Post code	SE1 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032536
Date of Incorporation	Fri, 7th Jul 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Katie P.

Position: Secretary

Appointed: 08 December 2023

Hari S.

Position: Director

Appointed: 14 March 2023

Phillipa A.

Position: Director

Appointed: 30 June 2017

Argiri P.

Position: Secretary

Appointed: 21 June 2023

Resigned: 01 December 2023

Terence H.

Position: Director

Appointed: 20 September 2022

Resigned: 14 March 2023

Eamonn H.

Position: Director

Appointed: 01 June 2022

Resigned: 14 March 2023

Mark D.

Position: Director

Appointed: 09 May 2019

Resigned: 04 February 2020

Ian P.

Position: Director

Appointed: 30 June 2017

Resigned: 04 February 2020

Catherine S.

Position: Director

Appointed: 30 June 2017

Resigned: 04 February 2020

Stephen H.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2017

Penelope M.

Position: Secretary

Appointed: 01 August 2016

Resigned: 07 October 2022

Peter V.

Position: Director

Appointed: 06 May 2015

Resigned: 30 June 2021

Jennifer D.

Position: Director

Appointed: 06 May 2015

Resigned: 30 June 2022

Stephen B.

Position: Director

Appointed: 06 May 2015

Resigned: 01 October 2016

Susan H.

Position: Secretary

Appointed: 16 January 2012

Resigned: 01 August 2016

Derek G.

Position: Secretary

Appointed: 05 September 2011

Resigned: 06 January 2012

Susan H.

Position: Secretary

Appointed: 24 June 2011

Resigned: 04 September 2011

Julie G.

Position: Secretary

Appointed: 22 July 2010

Resigned: 24 June 2011

Susan H.

Position: Secretary

Appointed: 26 March 2010

Resigned: 22 July 2010

Susan H.

Position: Director

Appointed: 03 February 2010

Resigned: 30 June 2017

Elizabeth P.

Position: Director

Appointed: 01 January 2010

Resigned: 30 June 2017

Philip D.

Position: Director

Appointed: 25 November 2009

Resigned: 03 February 2010

Claudette F.

Position: Director

Appointed: 24 March 2009

Resigned: 09 November 2011

Peter D.

Position: Director

Appointed: 09 February 2006

Resigned: 19 January 2009

Graham L.

Position: Secretary

Appointed: 04 April 2005

Resigned: 26 March 2010

Richard R.

Position: Secretary

Appointed: 14 December 2004

Resigned: 04 April 2005

Daniel P.

Position: Director

Appointed: 22 March 2004

Resigned: 07 February 2006

Christopher S.

Position: Director

Appointed: 22 March 2004

Resigned: 31 December 2009

James H.

Position: Director

Appointed: 22 March 2004

Resigned: 31 December 2005

Stephen H.

Position: Director

Appointed: 01 March 2004

Resigned: 06 May 2015

Claire B.

Position: Secretary

Appointed: 01 February 2004

Resigned: 14 December 2004

Ronnie C.

Position: Secretary

Appointed: 01 November 2003

Resigned: 31 January 2004

Caroline P.

Position: Director

Appointed: 01 October 2003

Resigned: 01 March 2004

Catriona S.

Position: Director

Appointed: 27 July 2002

Resigned: 20 November 2009

Paul H.

Position: Director

Appointed: 07 July 2000

Resigned: 30 November 2002

Howard D.

Position: Secretary

Appointed: 07 July 2000

Resigned: 31 October 2003

Dickon R.

Position: Director

Appointed: 07 July 2000

Resigned: 17 November 2004

Richard M.

Position: Director

Appointed: 07 July 2000

Resigned: 31 October 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is The Governors Of The Peabody Trust from London, England. The abovementioned PSC is categorised as "a charitable statutory body", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

The Governors Of The Peabody Trust

45 Westminster Bridge Road, London, SE1 7JB, England

Legal authority	The Peabody Donation Fund Act 1948 As Amended By Scheme Dated 18/2/1997 Brought Into Effect By An Order Of 14/7/1997. Amended By Schemes And By Resolutions
Legal form	Charitable Statutory Body
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Peabody Developments	April 14, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 1st, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, September 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/07 with full list of members filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 5th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/07/07 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/07/07 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/07/07 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/07 with full list of members filed on: 27th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/07 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/26 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, August 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 29th, August 2006	accounts	Free Download (13 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/07/13 with shareholders record filed on: 13th, July 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 6th, August 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363(288)	2003/07/22 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/14 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 14th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/07 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, September 2000	accounts	Free Download (1 page)

Peabody Land Limited LONDON

Peabody Land Limited Address / Contact

Company Information / Profile

Company staff

Katie P.

Hari S.

Phillipa A.

Argiri P.

Terence H.

Eamonn H.

Mark D.

Ian P.

Catherine S.

Stephen H.

Penelope M.

Peter V.

Jennifer D.

Stephen B.

Susan H.

Derek G.

Susan H.

Julie G.

Susan H.

Susan H.

Elizabeth P.

Philip D.

Claudette F.

Peter D.

Graham L.

Richard R.

Daniel P.

Christopher S.

James H.

Stephen H.

Claire B.

Ronnie C.

Caroline P.

Catriona S.

Paul H.

Howard D.

Dickon R.

Richard M.

People with significant control

Company previous names

Company filings

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