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Peabody Group Maintenance Limited

04674826

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

45 Westminster Bridge Road, London, SE1 7JB
Incorporated 21/02/2003

Previously known as

Blue Hut Developments Limited · until 07/08/2013
Stillness 778 Limited · until 02/09/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stephen Eric Burns

director · Since 30/09/2016

DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 63

Also on 12 other boards

Ms Agnieszka Slawikowska-Thakur

director · Since 05/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Louise Wykes

secretary · Since 01/12/2024

Sara Ann Tutton

director · Since 09/05/2025

GROUP DIRECTOR HEALTH & SAFETY

BRITISH · ENGLAND · Age 65

Stephen Eric Burns

director · Since 30/09/2016

British · United Kingdom · Age 63

Agnieszka Slawikowska-Thakur

director · Since 05/11/2024

British · England · Age 49

Louise Wykes

secretary · Since 01/12/2024

Sara Ann Tutton

director · Since 09/05/2025

British · England · Age 65

Former

T&H Secretarial Services Limited

corporate secretary · Resigned 31/10/2003

T&H Directors Limited

corporate director · Resigned 31/10/2003

Howard Francis Doe

secretary · Resigned 31/10/2003

Richard John Mccarthy

director · Resigned 31/10/2003

Ronnie Clawson

secretary · Resigned 31/01/2004

Caroline Barbara Nelson Pickering

director · Resigned 01/03/2004

Dickon Hugh Wheelwright Robinson

director · Resigned 17/11/2004

Claire Alexandra Bean

secretary · Resigned 14/12/2004

Richard Michael Reger

secretary · Resigned 04/04/2005

James Daryl Hambro

director · Resigned 31/12/2005

Daniel Norton Idris Pearce

director · Resigned 07/02/2006

Peter Lawrence Doyle

director · Resigned 19/01/2009

Catriona Simons

director · Resigned 20/11/2009

Christopher Norman Strickland

director · Resigned 31/12/2009

Philip Michael Day

director · Resigned 03/02/2010

Graham Lawrence

secretary · Resigned 26/03/2010

Susan Laura Hickey

secretary · Resigned 22/07/2010

Julie Glass

secretary · Resigned 24/06/2011

Susan Laura Hickey

secretary · Resigned 14/09/2011

Claudette Anita Forbes

director · Resigned 09/11/2011

Derek Anthony Germon

secretary · Resigned 16/01/2012

Stephen Howlett

director · Resigned 30/09/2013

Elizabeth Ann Peace

director · Resigned 30/09/2013

Susan Laura Hickey

director · Resigned 30/09/2013

Peter Robert Mercer

director · Resigned 06/11/2013

John Arthur Sands

director · Resigned 11/12/2013

Susan Laura Hickey

secretary · Resigned 06/10/2014

Simon Christopher Mills

director · Resigned 08/07/2015

Tim Keogh

director · Resigned 25/02/2016

Chad Murrin

director · Resigned 30/09/2016

Paul Martin Bloomfield

director · Resigned 13/07/2017

Rebecca Anne Sudworth

director · Resigned 13/07/2017

Jason Munford

director · Resigned 01/04/2018

Susan Laura Hickey

director · Resigned 31/01/2020

Eamonn Hughes

director · Resigned 31/03/2024

Sarah Cameron

secretary · Resigned 30/11/2024

Bryan Andrew Halliday

director · Resigned 31/12/2024

Charges1 outstanding

Charge
outstanding

PEABODY TRUST

Created 08/03/2017Registered 09/03/2017

Change History

officer appointedWYKES, Louise
2026-08-23
officer appointedBURNS, Stephen Eric
2026-08-23
officer appointedSLAWIKOWSKA-THAKUR, Agnieszka
2026-08-23
officer appointedTUTTON, Sara Ann
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line145 Westminster Bridge Road
2026-08-23

45 WESTMINSTER BRIDGE ROAD