PEABODY ENTERPRISES LIMITED

Company summary

4 outstanding charges

Company number: 04190129
Status: CONVERTED / CLOSED
Incorporated / age: 29 March 200117 years
Registered office: 45 Westminster Bridge Road, London, SE1 7JB, England
Accounts due: 31 December 2018
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4

Sourced from Companies House, retrieved 29 September 2026 at 22:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
45 Westminster Bridge Road, London, SE1 7JB, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKELVEY, Penelope ACTIVE	Secretary	01 Aug 2016				45, Westminster Bridge Road, London, SE1 7JB, England
AITKEN, Phillipa Anne ACTIVE	Director	30 Jun 2017		England	April 1952	45, Westminster Bridge Road, London, SE1 7JB, England
DALY, Jennifer ACTIVE	Director	22 Apr 2015		England	April 1970	45, Westminster Bridge Road, London, SE1 7JB, England
PETERS, Ian ACTIVE	Director	30 Jun 2017		England	October 1958	45, Westminster Bridge Road, London, SE1 7JB, England
SHAW, Catherine Ann ACTIVE	Director	30 Jun 2017		United Kingdom	March 1972	45, Westminster Bridge Road, London, SE1 7JB, England
VERNON, Peter Sean ACTIVE	Director	22 Apr 2015		England	July 1959	45, Westminster Bridge Road, London, SE1 7JB, England
ADAMS, Noreen RESIGNED	Secretary	29 Oct 2014	01 Aug 2016			45, Westminster Bridge Road, London, SE1 7JB, England
BEAN, Claire Alexandra RESIGNED	Secretary	01 Feb 2004	14 Dec 2004			1 Southholme Close, Upper Norwood, London, SE19 2QU
CLAWSON, Ronnie RESIGNED	Secretary	01 Nov 2003	31 Jan 2004			86 Wiverton Road, London, SE26 5HZ
DOE, Howard Francis RESIGNED	Secretary	19 Apr 2001	31 Oct 2003			21 Style Close, Rainham, Gillingham, Kent, ME8 9LS
GERMON, Derek Anthony RESIGNED	Secretary	14 Sep 2011	16 Jan 2012			Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
GLASS, Julie RESIGNED	Secretary	22 Jul 2010	04 Sep 2011			Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
HICKEY, Susan Laura, Company Secretary RESIGNED	Secretary	16 Jan 2012	29 Oct 2014			Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
HICKEY, Susan Laura RESIGNED	Secretary	26 Mar 2010	22 Jul 2010			Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
LAWRENCE, Graham RESIGNED	Secretary	04 Apr 2005	26 Mar 2010			Forge Post, Old Guildford Road, Broadbridge Heath, West Sussex, RH12 3JU
REGER, Richard Michael RESIGNED	Secretary	14 Dec 2004	04 Apr 2005			26, Selwyn Avenue, Richmond, Surrey, TW9 2HA, Uk
T&H SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Mar 2001	19 Apr 2001			Sceptre Court, 40 Tower Hill, London, EC3N 4DX
BURNS, Stephen Eric RESIGNED	Director	22 Apr 2015	01 Oct 2016	United Kingdom	February 1963	45, Westminster Bridge Road, London, SE1 7JB, England
BURNS, Stephen Eric RESIGNED	Director	01 Feb 2012	22 Nov 2012	England	February 1963	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
CASSONI, Marisa RESIGNED	Director	01 Feb 2012	08 Feb 2013	England	December 1951	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
DAY, Philip Michael RESIGNED	Director	25 Nov 2009	03 Feb 2010	England	March 1974	36, West Towers, Pinner, Middlesex, HA5 1UA
DOYLE, Peter Lawrence RESIGNED	Director	09 Mar 2006	19 Jan 2009	United Kingdom	September 1952	4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
FORBES, Claudette Anita RESIGNED	Director	24 Mar 2009	09 Nov 2011	United Kingdom	September 1963	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
HAMBRO, James Daryl RESIGNED	Director	20 Mar 2002	31 Dec 2005	United Kingdom	March 1949	15 Elm Park Road, London, SW3 6BP
HARBARD, Paul Joseph RESIGNED	Director	19 Apr 2001	30 Nov 2002	United Kingdom	May 1951	42 Ebury Bridge Road, London, SW1W 8PZ
HICKEY, Susan Laura RESIGNED	Director	03 Feb 2010	30 Jun 2017	United Kingdom	January 1963	45, Westminster Bridge Road, London, SE1 7JB, England
HOW, Tim RESIGNED	Director	08 Feb 2013	12 Feb 2014	England	December 1950	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
HOWLETT, Stephen RESIGNED	Director	01 Oct 2016	30 Jun 2017	England	November 1951	45, Westminster Bridge Road, London, SE1 7JB, England
HOWLETT, Stephen RESIGNED	Director	01 Mar 2004	22 Apr 2015	England	November 1951	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
KING, Karl Errol RESIGNED	Director	22 Nov 2012	22 Apr 2015	England	April 1958	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
LOFT, Paul Beverley RESIGNED	Director	17 Sep 2014	22 Apr 2015	England	February 1961	Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB
MCCARTHY, Richard John RESIGNED	Director	19 Apr 2001	31 Oct 2003		April 1958	171 Forest Road, Tunbridge Wells, Kent, TN2 5JP
PATTINSON, Michael John RESIGNED	Director	29 Mar 2001	19 Apr 2001		May 1969	10 Sandgate Lane, Wandsworth Common, London, SW18 3JP
PEACE, Elizabeth Ann RESIGNED	Director	01 Jan 2010	30 Jun 2017	United Kingdom	December 1952	45, Westminster Bridge Road, London, SE1 7JB, England
PEARCE, Daniel Norton Idris, Sir RESIGNED	Director	20 Mar 2002	07 Feb 2006		November 1933	G3 Albany, Piccadilly, London, W1J 0AT
PICKERING, Caroline Barbara Nelson RESIGNED	Director	01 Oct 2003	01 Mar 2004	United Kingdom	June 1935	16 Murray Street, London, NW1 9RF
ROBINSON, Dickon Hugh Wheelwright RESIGNED	Director	19 Apr 2001	17 Nov 2004	United Kingdom	December 1945	4 Morgan House, 127 Long Acre, London, WC2E 9AA
SIMONS, Catriona RESIGNED	Director	18 Nov 2002	20 Nov 2009		August 1970	13 Fielding Mews, London, SW13 9EY
STRICKLAND, Christopher Norman RESIGNED	Director	06 May 2004	31 Dec 2009	England	February 1951	31 Gorst Road, London, SW11 6JB

MCKELVEY, Penelope ACTIVE
Role: Secretary
Appointed on: 01 Aug 2016
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

AITKEN, Phillipa Anne ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: April 1952
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

DALY, Jennifer ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: April 1970
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PETERS, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: England
Date of birth: October 1958
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

SHAW, Catherine Ann ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

VERNON, Peter Sean ACTIVE
Role: Director
Appointed on: 22 Apr 2015
Country of Residence: England
Date of birth: July 1959
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

ADAMS, Noreen RESIGNED
Role: Secretary
Appointed on: 29 Oct 2014
Resigned on: 01 Aug 2016
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

BEAN, Claire Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 14 Dec 2004
Address: 1 Southholme Close, Upper Norwood, London, SE19 2QU

CLAWSON, Ronnie RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 31 Jan 2004
Address: 86 Wiverton Road, London, SE26 5HZ

DOE, Howard Francis RESIGNED
Role: Secretary
Appointed on: 19 Apr 2001
Resigned on: 31 Oct 2003
Address: 21 Style Close, Rainham, Gillingham, Kent, ME8 9LS

GERMON, Derek Anthony RESIGNED
Role: Secretary
Appointed on: 14 Sep 2011
Resigned on: 16 Jan 2012
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

GLASS, Julie RESIGNED
Role: Secretary
Appointed on: 22 Jul 2010
Resigned on: 04 Sep 2011
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

HICKEY, Susan Laura, Company Secretary RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 29 Oct 2014
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

HICKEY, Susan Laura RESIGNED
Role: Secretary
Appointed on: 26 Mar 2010
Resigned on: 22 Jul 2010
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

LAWRENCE, Graham RESIGNED
Role: Secretary
Appointed on: 04 Apr 2005
Resigned on: 26 Mar 2010
Address: Forge Post, Old Guildford Road, Broadbridge Heath, West Sussex, RH12 3JU

REGER, Richard Michael RESIGNED
Role: Secretary
Appointed on: 14 Dec 2004
Resigned on: 04 Apr 2005
Address: 26, Selwyn Avenue, Richmond, Surrey, TW9 2HA, Uk

T&H SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2001
Resigned on: 19 Apr 2001
Address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX

BURNS, Stephen Eric RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

BURNS, Stephen Eric RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Nov 2012
Country of Residence: England
Date of birth: February 1963
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

CASSONI, Marisa RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: December 1951
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

DAY, Philip Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 03 Feb 2010
Country of Residence: England
Date of birth: March 1974
Address: 36, West Towers, Pinner, Middlesex, HA5 1UA

DOYLE, Peter Lawrence RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 19 Jan 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 4, Burfield Road, Chorleywood, Hertfordshire, WD3 5NS

FORBES, Claudette Anita RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 09 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

HAMBRO, James Daryl RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 15 Elm Park Road, London, SW3 6BP

HARBARD, Paul Joseph RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 42 Ebury Bridge Road, London, SW1W 8PZ

HICKEY, Susan Laura RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HOW, Tim RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: December 1950
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

HOWLETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1951
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HOWLETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: November 1951
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

KING, Karl Errol RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: April 1958
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

LOFT, Paul Beverley RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 22 Apr 2015
Country of Residence: England
Date of birth: February 1961
Address: Peabody Trust, 45 Westminster Bridge Road, London, SE1 7JB

MCCARTHY, Richard John RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 31 Oct 2003
Date of birth: April 1958
Address: 171 Forest Road, Tunbridge Wells, Kent, TN2 5JP

PATTINSON, Michael John RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 19 Apr 2001
Date of birth: May 1969
Address: 10 Sandgate Lane, Wandsworth Common, London, SW18 3JP

PEACE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PEARCE, Daniel Norton Idris, Sir RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 07 Feb 2006
Date of birth: November 1933
Address: G3 Albany, Piccadilly, London, W1J 0AT

PICKERING, Caroline Barbara Nelson RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 16 Murray Street, London, NW1 9RF

ROBINSON, Dickon Hugh Wheelwright RESIGNED
Role: Director
Appointed on: 19 Apr 2001
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 4 Morgan House, 127 Long Acre, London, WC2E 9AA

SIMONS, Catriona RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 20 Nov 2009
Date of birth: August 1970
Address: 13 Fielding Mews, London, SW13 9EY

STRICKLAND, Christopher Norman RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1951
Address: 31 Gorst Road, London, SW11 6JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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