Peabody Land Limited
04032536
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 30/11/2024
FINANCE DIRECTOR - DEVELOPMENT
BRITISH · ENGLAND · Age 44
Also on 1 other board
director · Since 09/05/2025
EXECUTIVE DIRECTOR SUSTAINABLE PLACES
BRITISH · ENGLAND · Age 61
Also on 7 other boards
secretary · Since 29/11/2025
secretary · Since 29/11/2025
Former
director · Resigned 30/11/2002
secretary · Resigned 31/10/2003
director · Resigned 31/10/2003
secretary · Resigned 31/01/2004
director · Resigned 01/03/2004
director · Resigned 17/11/2004
secretary · Resigned 14/12/2004
secretary · Resigned 04/04/2005
director · Resigned 31/12/2005
director · Resigned 07/02/2006
director · Resigned 19/01/2009
director · Resigned 20/11/2009
director · Resigned 31/12/2009
director · Resigned 03/02/2010
secretary · Resigned 26/03/2010
secretary · Resigned 22/07/2010
secretary · Resigned 24/06/2011
secretary · Resigned 04/09/2011
director · Resigned 09/11/2011
secretary · Resigned 06/01/2012
director · Resigned 06/05/2015
secretary · Resigned 01/08/2016
director · Resigned 01/10/2016
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 04/02/2020
director · Resigned 04/02/2020
director · Resigned 04/02/2020
director · Resigned 30/06/2021
director · Resigned 30/06/2022
secretary · Resigned 07/10/2022
director · Resigned 14/03/2023
secretary · Resigned 01/12/2023
director · Resigned 31/03/2024
director · Resigned 29/11/2024
director · Resigned 08/05/2025
secretary · Resigned 28/11/2025
Persons with Significant Control
Former PSCs
The Governors Of The Peabody Trust
Ceased 06/04/2016
Charges1 outstanding
PEABODY TRUST
PEABODY ENTERPRISES LIMITED
THE GOVERNORS OF THE PEABODY TRUST
Change History
Active
Private Limited Company
45 WESTMINSTER BRIDGE ROAD
LONDON