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THE PEACOCKS (THAMES DITTON) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Peacocks (thames Ditton) Management Company Limited. The company was founded 22 years ago and was given the registration number 04369283. The firm's registered office is in THAMES DITTON. You can find them at 5 Rushett Road, , Thames Ditton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE PEACOCKS (THAMES DITTON) MANAGEMENT COMPANY LIMITED
Company Number:04369283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Rushett Road, Thames Ditton, Surrey, KT7 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Secretary07 December 2006Active
1 Peacock Terrace, 5 Rushett Road, Thames Ditton, England, KT7 0AR

Secretary03 April 2013Active
3 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Director28 October 2003Active
2b Peacocks Terrace, Rushett Road, Thames Ditton, KT7 0AR

Director18 November 2005Active
4 Peacocks Terrace, Rushett Road, Thames Ditton, England, KT7 0AR

Director30 December 2023Active
2 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Secretary28 October 2003Active
4 Peacocks Terrace, Rushett Road, Thames Ditton, KT7 0AR

Secretary28 November 2005Active
1 Leigh Wood Cottages, Benhams Lane, Greatham, GU33 6BA

Secretary07 March 2002Active
Ringley House, 349 Royal College Street, Camden Town, London, United Kingdom, NW1 9QS

Corporate Secretary01 March 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2002Active
4 Peacocks Terrace, Rushett Road, Thames Ditton, KT7 0AR

Director13 June 2010Active
Leylands Farm Leylands Lane, Abinger Common, Dorking, RH5 6JU

Director07 March 2002Active
2 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Director28 October 2003Active
4 Peacocks Terrace, Rushett Road, Thames Ditton, KT7 0AR

Director28 October 2003Active
1 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Director28 October 2003Active
4 Peacocks Terrace, 5 Rushett Road, Thames Ditton, KT7 0AR

Director07 December 2006Active
349, Royal College Street, Camden Town, London, England, NW1 9QS

Director23 November 2011Active
Ringley House, 349 Royal College Street, Camden Town, London, United Kingdom, NW1 9QS

Corporate Director01 March 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2002Active

People with Significant Control

Mr David Frank Deakin
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:5, Rushett Road, Thames Ditton, KT7 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Deborah Jane Ancell
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:5, Rushett Road, Thames Ditton, KT7 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Elizabeth Helen Farrar
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:5, Rushett Road, Thames Ditton, KT7 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Vernon Thompson
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:5, Rushett Road, Thames Ditton, KT7 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Officers

Appoint person director company with name date.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2024-01-01Persons with significant control

Cessation of a person with significant control.

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2024-01-01Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-01-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Accounts

Accounts with accounts type micro entity.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Officers

Termination director company with name termination date.

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2014-09-08Accounts

Accounts with accounts type micro entity.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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