Peabody Investment Limited

Active02649900 Private limited company
Incorporated
30 September 1991 (35 years)
Previously known as
Thamesmead Landscape Limited (until 26 March 2015)
Thamesmead Exhibitions Arena Limited (until 12 January 1994)
Senioraim Limited (until 6 November 1991)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Accounts type
Dormant
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 29 November 2025
Director · Appointed 1 March 2025
Also at Dagenham Green Limited, Lea Valley Developments Limited, Tilfen Land Limited · more companies
British
Born January 1971 (55)
Director · Appointed 1 March 2025
Also at TCHG Capital PLC, Peabody Capital PLC, Peabody Capital No 2 PLC
British
Born November 1965
Officer history (63 former)
29 November 2025
Appointed Wykes, Louise as Secretary
25 November 2025
Resigned Prowse, Katie Anne as Secretary
1 March 2025
Appointed Jenkins, Philip as Director
1 March 2025
Appointed Marriott, Anthony John as Director
28 February 2025
Resigned Burns, Stephen Eric as Director
27 February 2025
Resigned Lavarack, David Keith as Director
1 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
15 June 2023
Appointed Papathos, Argiri as Secretary
7 October 2022
Resigned Mckelvey, Penelope as Secretary
31 January 2020
Resigned Hickey, Susan Laura as Director
31 January 2020
Appointed Burns, Stephen Eric as Director
22 May 2015
Resigned Rothery, Jane as Secretary
22 May 2015
Appointed Mckelvey, Penelope as Secretary
11 June 2014
Appointed Lavarack, David Keith as Director
25 April 2014
Resigned Doe, Amanda as Director
30 December 2013
Appointed Hickey, Susan Laura as Director
10 December 2013
Resigned Beckett, Ian Robert as Director
30 September 2013
Resigned Cotter, Tony as Director
12 September 2013
Appointed Beckett, Ian Robert as Director
12 September 2013
Appointed Doe, Amanda as Director
9 September 2010
Appointed Cotter, Tony as Director
9 September 2010
Resigned Garlick, Christopher as Director
6 October 2009
Appointed Rothery, Jane as Secretary
5 October 2009
Resigned Viner, Debbie Linda as Secretary
13 September 2007
Resigned Horton, Graham Stuart Edward as Director
1 July 2007
Appointed Viner, Debbie Linda as Secretary
30 June 2007
Resigned Richards, Averyl Catherine as Secretary
5 October 2006
Resigned Adeagbo, Ibironke Basirat as Director
25 October 2002
Appointed Adeagbo, Ibironke Basirat as Director
25 October 2002
Appointed Horton, Graham Stuart Edward as Director
25 October 2002
Appointed Garlick, Christopher as Director
26 September 2002
Resigned Fahy, John as Director
26 September 2002
Resigned Robinson, Samuel as Director
20 September 2001
Resigned Ofori, Michael as Director
20 September 2001
Resigned Savill, Keeley Suzanne as Director
20 September 2001
Resigned Cox, Anthony as Director
20 September 2001
Resigned Killman, Valerie Olive as Director
26 January 2001
Appointed Richards, Averyl Catherine as Secretary
31 December 2000
Resigned Currie, Philip Andrew James as Secretary
1 May 2000
Appointed Fahy, John as Director
30 April 2000
Resigned Currie, Philip Andrew James as Director
30 April 2000
Resigned Smith, Jackie as Director
30 April 2000
Resigned Watts, Edward as Director
30 April 2000
Resigned Bright, Gerald as Director
30 April 2000
Resigned Moon, Anthony Maurice as Director
30 April 2000
Resigned Holloway, Keith as Director
30 April 2000
Resigned Charnock, William Terence as Director
30 April 2000
Resigned Gill, Charan Joseph as Director
31 March 2000
Resigned Devereux, Albert as Director
31 October 1999
Resigned Lomax, Gregory James as Director
8 September 1998
Appointed Gill, Charan Joseph as Director
17 June 1998
Resigned Cox, Stuart Michael as Director
9 June 1998
Appointed Moon, Anthony Maurice as Director
6 June 1998
Resigned Shanks, David Ronald as Director
6 June 1998
Appointed Cox, Stuart Michael as Director
6 June 1998
Appointed Smith, Jackie as Director
6 June 1998
Resigned Gill, Charan Joseph as Director
6 June 1998
Appointed Savill, Keeley Suzanne as Director
1 June 1998
Resigned Gibson, Thomas as Director
1 June 1998
Appointed Killman, Valerie Olive as Director
3 December 1997
Appointed Cox, Anthony as Director
22 November 1997
Appointed Ofori, Michael as Director
22 November 1997
Appointed Gibson, Thomas as Director
31 October 1997
Resigned Hutchins, Maurice Raymond as Director
31 October 1997
Resigned Anderson, Rosemary as Director
8 October 1997
Resigned Teideman, Charles Richard as Secretary
8 October 1997
Appointed Currie, Philip Andrew James as Director
8 October 1997
Resigned Teideman, Charles Richard as Director
8 October 1997
Resigned Beadle, Paul Vincent as Director
8 October 1997
Appointed Currie, Philip Andrew James as Secretary
16 June 1997
Appointed Beadle, Paul Vincent as Director
14 April 1997
Resigned Savill, Thomas John George as Director
14 April 1997
Appointed Robinson, Samuel as Director
14 April 1997
Resigned Irons, Harold David as Director
6 March 1997
Resigned Mountfield, Peter as Director
5 March 1997
Appointed Charnock, William Terence as Director
6 January 1997
Resigned Savill, Ian Charles as Director
11 December 1996
Appointed Savill, Thomas John George as Director
17 September 1996
Resigned Galloway, Katharine Anne as Director
1 August 1996
Appointed Teideman, Charles Richard as Secretary
1 August 1996
Appointed Teideman, Charles Richard as Director
31 July 1996
Resigned Crofton, Derek Fergus Regan as Director
31 July 1996
Resigned Crofton, Derek Fergus Regan as Secretary
3 July 1996
Appointed Gill, Charan Joseph as Director
1 March 1996
Appointed Mountfield, Peter as Director
15 January 1996
Resigned Gavin, Austin Raymond as Director
10 January 1996
Resigned Mellon, James, Sir as Director
10 July 1995
Appointed Anderson, Rosemary as Director
14 June 1995
Resigned Rennie, Ann Elizabeth as Director
10 May 1995
Resigned Daniels, Patricia Helen as Director
29 April 1995
Appointed Shanks, David Ronald as Director
29 April 1995
Resigned Hathaway, Ian Charles as Director
29 April 1995
Resigned Foster, Carol Madelene as Director
29 April 1995
Resigned Cox, Stuart Michael as Director
29 April 1995
Appointed Gavin, Austin Raymond as Director
29 April 1995
Appointed Savill, Ian Charles as Director
1 April 1995
Appointed Holloway, Keith as Director
30 November 1994
Resigned Tucker, Maurice Furneaux as Director
30 November 1994
Appointed Crofton, Derek Fergus Regan as Secretary
30 November 1994
Resigned Tucker, Maurice Furneaux as Secretary
1 September 1994
Appointed Lomax, Gregory James as Director
23 April 1994
Appointed Galloway, Katharine Anne as Director
23 April 1994
Resigned Salih, Sami Mehmet as Director
23 April 1994
Resigned Robinson, Samuel as Director
23 April 1994
Appointed Irons, Harold David as Director
23 April 1994
Appointed Devereux, Albert as Director
23 April 1994
Resigned Cotton, Jeremy as Director
13 April 1994
Appointed Watts, Edward as Director
13 April 1994
Appointed Rennie, Ann Elizabeth as Director
14 January 1994
Appointed Tucker, Maurice Furneaux as Secretary
14 January 1994
Resigned Robinson, Keith Marshall as Secretary
22 December 1993
Appointed Hathaway, Ian Charles as Director
22 December 1993
Appointed Cotton, Jeremy as Director
22 December 1993
Appointed Daniels, Patricia Helen as Director
22 December 1993
Appointed Crofton, Derek Fergus Regan as Director
22 December 1993
Appointed Foster, Carol Madelene as Director
22 December 1993
Appointed Hutchins, Maurice Raymond as Director
22 December 1993
Appointed Cox, Stuart Michael as Director
22 December 1993
Appointed Bright, Gerald as Director
22 December 1993
Appointed Salih, Sami Mehmet as Director
22 December 1993
Appointed Mellon, James, Sir as Director
22 December 1993
Appointed Robinson, Samuel as Director
21 November 1991
Appointed Robinson, Keith Marshall as Secretary
21 November 1991
Appointed Tucker, Maurice Furneaux as Director
21 November 1991
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 November 1991
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 September 1991
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 September 1991
Appointed York Place Company Nominees Limited as Corporate Nominee 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Accounts for a dormant company31 March 2026
4 December 2025Appointment of a secretary
1 December 2025Termination of appointment of a secretary
16 October 2025Confirmation statement with no updates3 October 2025
5 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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