Peabody (Services) Limited

Active04627652 Private limited company
Incorporated
3 January 2003 (23 years)
Previously known as
Ladbroke Developments Limited (until 31 May 2011)
Extramanor Limited (until 22 January 2003)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
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 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Butt, Donna Marie
Secretary · Appointed 29 November 2025
Director · Appointed 1 June 2024
British
Born August 1982 (44)
Director · Appointed 1 June 2024
British
Born December 1976 (49)
Officer history (47 former)
29 November 2025
Appointed Butt, Donna Marie as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
1 June 2024
Resigned Bentley, Ann Elizabeth as Director
1 June 2024
Appointed Slawikowska-Thakur, Agnieszka as Director
1 June 2024
Resigned Aitken, Phillipa Anne as Director
1 June 2024
Appointed Bolwell, Matthew as Director
1 June 2024
Resigned Hartwell, Terence as Director
8 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
25 April 2023
Appointed Papathos, Argiri as Secretary
1 December 2022
Appointed Bentley, Ann Elizabeth as Director
7 November 2022
Resigned Mcpherson, Iain as Director
7 October 2022
Resigned Mckelvey, Penelope as Secretary
20 September 2022
Appointed Hartwell, Terence as Director
19 September 2022
Resigned Peters, Ian as Director
30 June 2022
Resigned Daly, Jennifer as Director
1 April 2022
Appointed Mcpherson, Iain as Director
31 March 2022
Resigned Shaw, Catherine Ann as Director
20 October 2021
Resigned Dickinson, Mark Davies as Director
30 June 2021
Resigned Vernon, Peter Sean as Director
9 May 2019
Appointed Dickinson, Mark Davies as Director
30 June 2017
Appointed Aitken, Phillipa Anne as Director
30 June 2017
Appointed Peters, Ian as Director
30 June 2017
Resigned Howlett, Stephen as Director
30 June 2017
Appointed Shaw, Catherine Ann as Director
30 June 2017
Resigned Hickey, Susan Laura as Director
30 June 2017
Resigned Peace, Elizabeth Ann as Director
1 October 2016
Appointed Howlett, Stephen as Director
1 October 2016
Resigned Burns, Stephen Eric as Director
1 August 2016
Appointed Mckelvey, Penelope as Secretary
1 August 2016
Resigned Adams, Noreen as Secretary
6 May 2015
Appointed Burns, Stephen Eric as Director
6 May 2015
Resigned King, Karl Errol as Director
6 May 2015
Appointed Vernon, Peter Sean as Director
6 May 2015
Resigned Howlett, Stephen as Director
6 May 2015
Appointed Daly, Jennifer as Director
29 October 2014
Resigned Hickey, Susan Laura as Secretary
29 October 2014
Appointed Adams, Noreen as Secretary
12 February 2014
Resigned How, Tim as Director
8 February 2013
Resigned Cassoni, Marisa as Director
8 February 2013
Appointed How, Tim as Director
22 November 2012
Resigned Burns, Stephen Eric as Director
22 November 2012
Appointed King, Karl Errol as Director
1 February 2012
Appointed Cassoni, Marisa as Director
1 February 2012
Appointed Burns, Stephen Eric as Director
16 January 2012
Appointed Hickey, Susan Laura as Secretary
16 January 2012
Resigned Germon, Derek Anthony as Secretary
9 November 2011
Resigned Forbes, Claudette Anita as Director
14 September 2011
Appointed Germon, Derek Anthony as Secretary
14 September 2011
Resigned Hickey, Susan Laura as Secretary
24 June 2011
Resigned Glass, Julie as Secretary
24 June 2011
Appointed Hickey, Susan Laura as Secretary
22 July 2010
Appointed Glass, Julie as Secretary
22 July 2010
Resigned Hickey, Susan Laura as Secretary
26 March 2010
Appointed Hickey, Susan Laura as Secretary
26 March 2010
Resigned Lawrence, Graham as Secretary
3 February 2010
Resigned Day, Philip Michael as Director
3 February 2010
Appointed Hickey, Susan Laura as Director
1 January 2010
Appointed Peace, Elizabeth Ann as Director
31 December 2009
Resigned Strickland, Christopher Norman as Director
25 November 2009
Appointed Day, Philip Michael as Director
20 November 2009
Resigned Simons, Catriona as Director
24 March 2009
Appointed Forbes, Claudette Anita as Director
19 January 2009
Resigned Doyle, Peter Lawrence as Director
9 March 2006
Appointed Doyle, Peter Lawrence as Director
7 February 2006
31 December 2005
Resigned Hambro, James Daryl as Director
4 April 2005
Resigned Reger, Richard Michael as Secretary
4 April 2005
Appointed Lawrence, Graham as Secretary
14 December 2004
Resigned Bean, Claire Alexandra as Secretary
14 December 2004
Appointed Reger, Richard Michael as Secretary
17 November 2004
22 March 2004
Appointed Strickland, Christopher Norman as Director
1 March 2004
1 March 2004
Appointed Howlett, Stephen as Director
1 February 2004
Appointed Bean, Claire Alexandra as Secretary
31 January 2004
Resigned Clawson, Ronnie as Secretary
1 November 2003
Appointed Clawson, Ronnie as Secretary
31 October 2003
Resigned Doe, Howard Francis as Secretary
31 October 2003
Resigned Mccarthy, Richard John as Director
1 October 2003
17 January 2003
Appointed Doe, Howard Francis as Secretary
17 January 2003
Resigned Bashir, Shazia as Secretary
17 January 2003
Appointed Pearce, Daniel Norton Idris, Sir as Director
17 January 2003
Appointed Robinson, Dickon Hugh Wheelwright as Director
17 January 2003
Appointed Simons, Catriona as Director
17 January 2003
Appointed Mccarthy, Richard John as Director
17 January 2003
Resigned Kirby, Adam John as Director
17 January 2003
Appointed Hambro, James Daryl as Director
17 January 2003
Resigned Bashir, Shazia as Director
15 January 2003
Appointed Bashir, Shazia as Director
15 January 2003
Appointed Kirby, Adam John as Director
15 January 2003
Appointed Bashir, Shazia as Secretary
15 January 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
15 January 2003
Resigned Luciene James Limited as Corporate Nominee Director
3 January 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
3 January 2003
Appointed Luciene James 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.
Former controllers (2)
1 April 2019
Ceased Peabody Developments Limited — Owns 75–100% of shares
1 April 2019
Ceased Peabody Enterprises Limited — Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 March 2026
5 March 2026Satisfaction of a charge in full
14 January 2026Confirmation statement with no updates3 January 2026
4 December 2025Appointment of a secretary
28 November 2025Termination of appointment of a secretary
Show all 168 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?