Peabody Group Maintenance Limited

Active04674826 Private limited company
Incorporated
21 February 2003 (23 years)
Previously known as
Blue Hut Developments Limited (until 7 August 2013)
Stillness 778 Limited (until 2 September 2003)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Tutton, Sara Ann
Director · Appointed 9 May 2025
British
Born December 1960 (65)
Wykes, Louise
Secretary · Appointed 1 December 2024
Director · Appointed 5 November 2024
British
Born December 1976 (49)
Director · Appointed 30 September 2016
British
Born February 1963 (63)
Officer history (37 former)
9 May 2025
Appointed Tutton, Sara Ann as Director
31 December 2024
Resigned Halliday, Bryan Andrew as Director
1 December 2024
Appointed Wykes, Louise as Secretary
30 November 2024
Resigned Cameron, Sarah as Secretary
5 November 2024
Appointed Slawikowska-Thakur, Agnieszka as Director
31 March 2024
Resigned Hughes, Eamonn as Director
31 January 2020
Resigned Hickey, Susan Laura as Director
31 January 2020
Appointed Hughes, Eamonn as Director
1 October 2018
Appointed Halliday, Bryan Andrew as Director
1 April 2018
Resigned Munford, Jason as Director
13 July 2017
Appointed Hickey, Susan Laura as Director
13 July 2017
Resigned Bloomfield, Paul Martin as Director
13 July 2017
Resigned Sudworth, Rebecca Anne as Director
30 September 2016
Appointed Burns, Stephen Eric as Director
30 September 2016
Resigned Murrin, Chad as Director
25 February 2016
Resigned Keogh, Tim as Director
1 February 2016
Appointed Sudworth, Rebecca Anne as Director
1 February 2016
Appointed Bloomfield, Paul Martin as Director
8 July 2015
Resigned Mills, Simon Christopher as Director
6 October 2014
Appointed Cameron, Sarah as Secretary
6 October 2014
Resigned Hickey, Susan Laura, Company Secretary as Secretary
12 March 2014
Appointed Mills, Simon Christopher as Director
11 December 2013
Resigned Sands, John Arthur as Director
6 November 2013
Appointed Keogh, Tim as Director
6 November 2013
Resigned Mercer, Peter Robert as Director
30 September 2013
Appointed Murrin, Chad as Director
30 September 2013
Appointed Mercer, Peter Robert as Director
30 September 2013
Resigned Hickey, Susan Laura as Director
30 September 2013
Appointed Sands, John Arthur as Director
30 September 2013
Appointed Munford, Jason as Director
30 September 2013
Resigned Howlett, Stephen as Director
30 September 2013
Resigned Peace, Elizabeth Ann as Director
16 January 2012
Appointed Hickey, Susan Laura, Company Secretary 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
Appointed Hickey, Susan Laura as Secretary
24 June 2011
Resigned Glass, Julie as Secretary
22 July 2010
Resigned Hickey, Susan Laura as Secretary
22 July 2010
Appointed Glass, Julie 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
Appointed Lawrence, Graham as Secretary
4 April 2005
Resigned Reger, Richard Michael 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
Appointed Hambro, James Daryl as Director
31 October 2003
Appointed Robinson, Dickon Hugh Wheelwright as Director
31 October 2003
Resigned Mccarthy, Richard John as Director
31 October 2003
Appointed Pearce, Daniel Norton Idris, Sir as Director
31 October 2003
Appointed Mccarthy, Richard John as Director
31 October 2003
Appointed Simons, Catriona as Director
31 October 2003
Resigned Doe, Howard Francis as Secretary
31 October 2003
Appointed Doe, Howard Francis as Secretary
31 October 2003
Resigned T&H Secretarial Services Limited as Corporate Secretary
31 October 2003
Resigned T&H Directors Limited as Corporate Director
1 October 2003
21 February 2003
Appointed T&H Secretarial Services Limited as Corporate Secretary
21 February 2003
Appointed T&H Directors Limited as Corporate 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 142

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates18 February 2026
24 November 2025Full accounts31 March 2025
20 May 2025Appointment of a director
27 February 2025Confirmation statement with no updates18 February 2025
6 January 2025Termination of appointment of a director
Show all 142 filings

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