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PEACOCK ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peacock Asset Management Limited. The company was founded 9 years ago and was given the registration number NI631812. The firm's registered office is in LISBURN. You can find them at 12 Clonevin Park, , Lisburn, Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEACOCK ASSET MANAGEMENT LIMITED
Company Number:NI631812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Clonevin Park, Lisburn, Antrim, Northern Ireland, BT28 3BL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clonevin Park, Lisburn, Northern Ireland, BT28 3BL

Director09 June 2015Active
12, Clonevin Park, Lisburn, Northern Ireland, BT28 3BL

Director09 June 2015Active

People with Significant Control

Mrs Kerry Ann Peacock
Notified on:09 June 2017
Status:Active
Date of birth:July 1968
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:12, Clonevin Park, Lisburn, Northern Ireland, BT28 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Peacock
Notified on:09 June 2017
Status:Active
Date of birth:May 1969
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:12, Clonevin Park, Lisburn, Northern Ireland, BT28 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Resolution

Resolution.

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2015-06-09Incorporation

Incorporation company.

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