Peacock Construction Limited

ActiveConfirmation statement overdue 02756642 Private limited company
Incorporated
16 October 1992 (34 years)
Previously known as
Speed 3009 Limited (until 9 November 1992)
Industry
Construction of commercial buildings (41201)
Painting (43341)
Directors
Julie Yvonne Ewins
Martin Leslie Ewins
Owned by
Julie Yvonne Ewins
Martin Leslie Ewins
Accounts type
Total exemption full
Region
South East
Address
6 Fordbridge Road
Ashford
TW15 2SG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2026 (overdue)
Last conf. stmt
13 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ewins, Julie Yvonne
Secretary
British
Ewins, Julie Yvonne
Director
British
Born January 1959 (67)
Ewins, Martin Leslie
Director
British
Born February 1957 (69)
Officer history (9 former)
29 September 2017
Resigned Ewins, Kirsty Evonne as Director
18 January 2016
Appointed Ewins, Kirsty Evonne as Director
29 August 2014
Resigned Devane, James Patrick Anthony as Director
11 October 2010
20 April 2009
Appointed Patterson, David Christopher John as Director
16 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 January 1994
Appointed Devane, James Patrick Anthony as Director
16 October 1993
Resigned Ewins, Julie Yvonne as Secretary
16 October 1993
Resigned Ewins, Martin Leslie as Director
27 October 1992
Appointed Ewins, Martin Leslie as Director
27 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 October 1992
Appointed Ewins, Julie Yvonne as Secretary
16 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Julie Yvonne Ewins
Individual · Notified 20 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Martin Leslie Ewins
Individual · Notified 16 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1957 (69)

Filings

Recent filings only. See the full history on Companies House

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