Peabody Waterfront Limited

Active04693653 Private limited company
Incorporated
11 March 2003 (23 years)
Previously known as
Family Mosaic Housing Development Company Limited (until 15 July 2019)
Family Housing Development Company Limited (until 24 August 2006)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Ellen Sibthorpe
Angela Josephine Ellen Wood
Owned by
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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 29 November 2025
Director · Appointed 9 May 2025
Also at London Community Boxing Limited, Connect Property Services Limited, Freshleaf Homes Limited · more companies
British
Born October 1959 (67)
Sibthorpe, Ellen
Director · Appointed 9 May 2025
British
Born February 1988 (38)
Wood, Angela Josephine Ellen
Director · Appointed 9 May 2025
British
Born January 1965 (61)
Officer history (33 former)
29 November 2025
Appointed Wykes, Louise as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
9 May 2025
Appointed Lavarack, David Keith as Director
9 May 2025
Appointed Sibthorpe, Ellen as Director
9 May 2025
Appointed Wood, Angela Josephine Ellen as Director
8 May 2025
Resigned Sothinathan, Hari as Director
8 May 2025
Resigned Mcdermott, Ian Jeffrey as Director
29 November 2024
Resigned Aitken, Phillipa Anne as Director
30 June 2024
Resigned Moss, Deirdre Denise as Director
1 December 2023
Resigned Papathos, Argiri as Secretary
1 December 2023
Appointed Prowse, Katie Anne as Secretary
21 June 2023
Appointed Papathos, Argiri as Secretary
14 March 2023
Appointed Sothinathan, Hari as Director
14 March 2023
Resigned Hartwell, Terence 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
1 April 2022
Appointed Mcdermott, Ian Jeffrey as Director
31 March 2022
Resigned Shaw, Catherine Ann as Director
30 September 2021
Resigned Sarsfield, Brendan Patrick as Director
30 June 2021
Resigned Vernon, Peter Sean as Director
25 September 2019
Resigned Dickinson, Mark Davies as Director
25 September 2019
Appointed Sarsfield, Brendan Patrick as Director
25 September 2019
Resigned Daly, Jennifer as Director
25 September 2019
Appointed Moss, Deirdre Denise as Director
9 May 2019
Appointed Dickinson, Mark Davies as Director
11 December 2017
Appointed Mckelvey, Penelope as Secretary
11 December 2017
Resigned Renton, Heather Elaine as Secretary
30 June 2017
Resigned Griffiths, Moira Ann as Director
30 June 2017
Resigned Youngman, Kenneth John as Director
30 June 2017
Appointed Aitken, Phillipa Anne as Director
30 June 2017
Appointed Shaw, Catherine Ann as Director
30 June 2017
Resigned Mortimer, Richard Howard as Director
30 June 2017
Resigned Fox, Ashling Doreen as Director
30 June 2017
Appointed Peters, Ian as Director
30 June 2017
Appointed Vernon, Peter Sean as Director
30 June 2017
Resigned Gibbons, John William as Director
30 June 2017
Appointed Daly, Jennifer as Director
30 June 2017
Resigned Schofield, John Peter as Director
2 March 2015
Appointed Griffiths, Moira Ann as Director
2 March 2015
Appointed Fox, Ashling Doreen as Director
30 September 2014
Resigned Arrowsmith, Yvonne Patricia as Director
25 February 2011
Resigned Gibbons, John William as Secretary
25 February 2011
Appointed Renton, Heather Elaine as Secretary
25 February 2011
Resigned Stein, Doug as Director
15 November 2010
Appointed Arrowsmith, Yvonne Patricia as Director
15 November 2010
Appointed Schofield, John Peter as Director
15 November 2010
Appointed Stein, Doug as Director
16 December 2009
Resigned Millar, Ian Gordon as Director
1 October 2009
Resigned Smith, Barry John as Director
1 October 2009
Resigned Hamilton, Norman as Director
24 August 2006
Appointed Mortimer, Richard Howard as Director
28 July 2006
Resigned Pierce, Christopher James as Director
28 July 2006
Appointed Smith, Barry John as Director
28 July 2006
Appointed Gibbons, John William as Secretary
28 July 2006
Appointed Youngman, Kenneth John as Director
28 July 2006
Resigned Okoro, Sandra Ngozi as Director
26 July 2006
Resigned Chakraborty, Tripat as Secretary
26 July 2006
Resigned Jones, Ian Charles Edward as Director
24 July 2006
Appointed Gibbons, John William as Director
23 June 2004
Appointed Chakraborty, Tripat as Secretary
23 June 2004
Appointed Pierce, Christopher James as Director
23 June 2004
Appointed Hamilton, Norman as Director
23 June 2004
Appointed Jones, Ian Charles Edward as Director
23 June 2004
Appointed Millar, Ian Gordon as Director
23 June 2004
Appointed Okoro, Sandra Ngozi as Director
23 June 2004
Resigned T&H Secretarial Services Limited as Corporate Secretary
23 June 2004
Resigned T&H Directors Limited as Corporate Director
11 March 2003
Appointed T&H Secretarial Services Limited as Corporate Secretary
11 March 2003
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04032536
Former controllers (1)
29 March 2018
Ceased Family Mosaic Housing — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Peabody Land Limited
Cobalt Estate Management Limited Holds 50–75% of voting rights
Peabody Waterfront Limited This company Owns 75–100% of shares
Thamesmead Waterfront LLP Holds 25–50% of voting rights
Pontoon Reach Energy Management Company Limited Owns 25–50% of shares
Pontoon Reach Management Company Limited Owns 25–50% of shares
Sienna Management Limited Holds 50–75% of voting rights
Tilflex Management Company Limited Holds 50–75% of voting rights
Veridion Park Management Company Limited Owns 75–100% of shares
White Hart Triangle Management Limited Holds 50–75% of voting rights

Filings 146

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 March 2026
16 March 2026Confirmation statement with no updates11 March 2026
4 December 2025Appointment of a secretary
28 November 2025Termination of appointment of a secretary
22 September 2025Full accounts31 March 2025
Show all 146 filings

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Dagenham Green Limited
Dagenham Green Management Limited
Freshleaf Homes Limited
Harris Lodge Residents Company Limited
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