Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Peacocks Management (Warwick) Limited
- Incorporated
- 3 March 1976 (50 years)
- Industry
- Residents property management (98000)
- Directors
- Andrew John Bernard RussellPaul Ian ChandlerMark Justin Mctiernan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 11 The PeacocksWarwickCV34 6BS
Officers 5 active
Officer details are public data from the Companies House register.
Russell, Andrew John Bernard
Director · Appointed 20 September 2024
British
Born March 1985 (41)
Chandler, Paul Ian
Director · Appointed 16 August 2024
British
Born December 1980 (45)
Mctiernan, Mark Justin
Director · Appointed 16 August 2024
British
Born February 1972 (54)
Layman-Brown, Harry Albert, Dr
Secretary · Appointed 1 April 2024
Layman-Brown, Harry Albert, Dr
Director · Appointed 6 July 2023
British
Born March 1989 (37)
Officer history (39 former)
17 November 2024
Resigned Warren, Janet Mary as Director
20 September 2024
Appointed Russell, Andrew John Bernard as Director
17 August 2024
Resigned Carpenter, Joyce Evelyn as Director
17 August 2024
16 August 2024
Appointed Chandler, Paul Ian as Director
16 August 2024
Appointed Mctiernan, Mark Justin as Director
6 May 2024
1 April 2024
Appointed Layman-Brown, Harry Albert, Dr as Secretary
1 April 2024
Resigned Wallington, Alan Michael, Dr as Secretary
6 July 2023
Appointed Layman-Brown, Harry Albert, Dr as Director
22 June 2022
Appointed Warren, Janet Mary as Director
23 June 2021
Resigned Miles, Bradley William as Director
27 August 2020
29 July 2020
11 June 2019
11 June 2019
Resigned Thompson, Paul Francis as Director
11 June 2019
Resigned Mcguire, Christine Elizabeth as Director
14 November 2018
Appointed Carpenter, Joyce Evelyn as Director
14 November 2018
Appointed Thompson, Paul Francis as Director
31 October 2018
Resigned Norris, Rory, Doctor as Director
13 October 2016
Resigned Bradshaw, Ray William as Director
23 June 2016
Appointed Mcguire, Christine Elizabeth as Director
12 May 2016
Appointed Wallington, Alan Michael, Dr as Secretary
12 May 2016
Resigned Bradshaw, Ray William as Secretary
18 June 2015
Resigned Simpson, Teresa as Director
20 November 2012
Appointed Norris, Rory, Doctor as Director
1 July 2012
20 November 2011
Appointed Simpson, Teresa as Director
1 July 2011
Resigned Mcguire, Christine Elizabeth as Director
1 July 2010
Appointed Miles, Bradley William as Director
13 August 2009
11 June 2009
11 June 2009
11 June 2009
Resigned Templeton, Anne as Director
12 June 2008
Resigned Eley, Michael Roger as Director
9 June 2008
9 June 2008
12 June 2007
Appointed Mcguire, Christine Elizabeth as Director
12 June 2007
12 June 2007
12 June 2007
Resigned Macdonald, Ronald as Director
18 October 2006
Resigned Moncrieff, Peter James as Director
18 July 2006
Appointed Bradshaw, Ray William as Secretary
18 July 2006
Resigned Moncrieff, Peter James as Secretary
8 May 2006
Resigned Warren, Gordon as Director
4 May 2005
Appointed Macdonald, Ronald as Director
4 May 2005
Appointed Bradshaw, Ray William as Director
2 May 2001
Appointed Templeton, Anne as Director
2 May 2001
Resigned Kirk, Nigel Ronald as Director
3 May 2000
Resigned Matthews, Sarah Jane as Director
3 May 2000
26 February 2000
Appointed Moncrieff, Peter James as Secretary
26 February 2000
Resigned Burns, Stephen Paul as Secretary
26 February 2000
Appointed Kirk, Nigel Ronald as Director
26 February 2000
Resigned Burns, Stephen Paul as Director
5 May 1999
Appointed Eley, Michael Roger as Director
30 September 1998
Resigned Miller, Jacina Kathleen as Director
2 September 1998
Appointed Burns, Stephen Paul as Director
2 September 1998
Resigned Brookes, Robert John as Director
2 September 1998
Resigned Brookes, Robert John as Secretary
2 September 1998
Appointed Burns, Stephen Paul as Secretary
1 December 1996
Appointed Matthews, Sarah Jane as Director
1 December 1996
Appointed Miller, Jacina Kathleen as Director
22 September 1996
Resigned Wright, Jean as Director
31 July 1996
Resigned Hanson, Alan John Andrew as Director
31 May 1996
Resigned Prichard, Daphne as Director
13 September 1994
Appointed Prichard, Daphne as Director
13 September 1994
Appointed Wright, Jean as Director
13 September 1994
Appointed Warren, Gordon as Director
13 September 1994
Resigned Brophy, Stanley as Director
13 September 1994
Resigned Lanceman, Richard as Director
13 September 1994
Resigned Bradshaw, Ray William as Director
6 March 1993
Appointed Brookes, Robert John as Director
6 March 1993
Resigned Bister, Roger Alan as Secretary
6 March 1993
Resigned Bister, Roger Alan as Director
6 March 1993
Appointed Brookes, Robert John as Secretary
23 July 1992
Appointed Moncrieff, Peter James as Director
23 July 1992
Appointed Lanceman, Richard as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £26,224
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £26,224 | £24,541 | £22,195 | £21,255 | £20,274 | £19,988 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £26,224 | £24,541 | £22,195 | £21,255 | £20,274 | £19,988 |
| Net Assets | £26,224 | £24,541 | £22,295 | £21,355 | £20,374 | £20,088 |
| Shareholder Funds | £26,224 | £24,541 | £22,295 | £21,355 | £20,374 | £20,088 |
Filings
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