Peacock Flats Limited

Active03527293 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Andrew Smith
Owned by
Andrew Smith
Accounts type
Total exemption full
Region
East Midlands
Address
47 Grange Drive
Spalding
PE11 2DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Andrew
Director · Appointed 3 July 2025
British
Born December 1968 (57)
Officer history (11 former)
4 July 2025
Resigned Murfet, Richard Walter as Director
3 July 2025
Appointed Smith, Andrew as Director
6 June 2025
Resigned Depear, Wendy as Secretary
6 June 2025
Resigned Jackson, John Joseph as Director
1 July 2006
Appointed Depear, Wendy as Secretary
30 June 2006
Resigned Walker, Laura Mary as Secretary
14 October 2004
Appointed Walker, Laura Mary as Secretary
14 October 2004
Resigned Almey, Rhona as Secretary
1 August 2003
Appointed Jackson, John Joseph as Director
1 August 2003
Appointed Murfet, Richard Walter as Director
14 November 2002
Resigned Morrell, Linda Susan as Director
15 June 2000
Appointed Morrell, Linda Susan as Director
1 June 2000
Resigned Horrex, Julie Catherine as Director
31 May 2000
Resigned Bowley, Marie Patricia as Director
13 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1998
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
13 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
13 March 1998
Appointed Bowley, Marie Patricia as Director
13 March 1998
Appointed Horrex, Julie Catherine as Director
13 March 1998
Appointed Almey, Rhona as Secretary

Ownership 1 active

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

Andrew Smith
Individual · Notified 7 August 2025
Owns 75–100% of shares
English
Born December 1968 (57)
Former controllers (1)
11 August 2025
Ceased Richard Walter Murfet — Owns 75–100% of shares

Financials

Cash
£27,077
Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £17,463 £19,984 £20,129 £23,419 £25,564
Balance sheet detail
202520242023202220212020
Cash£27,077£24,118£20,779£20,633£18,329
Creditors (< 1 year)£1,513£699£650£650£649£866
Net Current Assets£25,564£23,419£20,129£19,984£17,463
Shareholder Funds£25,564£23,419£20,129£19,984£17,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates11 August 2026
13 August 2026Total exemption full accounts31 March 2026
3 December 2025Change of details for a person with significant control
11 August 2025Confirmation statement with updates11 August 2025
11 August 2025Cessation of a person with significant control
Show all recent filings

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