Peabody Construction Limited

Active05159635 Private limited company
Incorporated
22 June 2004 (22 years)
Previously known as
Family Mosaic Housing Services Limited (until 30 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Phllip Jenkins
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
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 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 Dagenham Green Management Limited, Catalyst by Design Limited, Aldwyck Company (Shefford) Limited · more companies
British
Born April 1980 (46)
Jenkins, Phllip
Director · Appointed 9 May 2025
British
Born January 1971 (55)
Officer history (30 former)
29 November 2025
Appointed Wykes, Louise as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
9 May 2025
Appointed Hoult, Eleanor Case as Director
9 May 2025
Appointed Jenkins, Phllip as Director
8 May 2025
Resigned Bentley, Ann Elizabeth as Director
8 May 2025
Resigned Hartwell, Terence as Director
29 November 2024
Resigned Aitken, Phillipa Anne as Director
1 December 2023
Resigned Papathos, Argiri as Secretary
1 December 2023
Appointed Prowse, Katie Anne as Secretary
31 October 2023
Resigned Rajagopal, Ravi as Director
25 April 2023
Appointed Papathos, Argiri as Secretary
14 March 2023
Appointed Rajagopal, Ravi as Director
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
11 December 2017
Appointed Mckelvey, Penelope as Secretary
11 December 2017
Resigned Renton, Heather Elaine as Secretary
30 June 2017
Appointed Peters, Ian as Director
30 June 2017
Appointed Daly, Jennifer as Director
30 June 2017
Appointed Aitken, Phillipa Anne as Director
30 June 2017
Appointed Shaw, Catherine Ann as Director
30 June 2017
Appointed Vernon, Peter Sean as Director
30 June 2017
Resigned Fox, Ashling Doreen as Director
30 June 2017
Resigned Youngman, Kenneth John as Director
30 June 2017
Resigned Griffiths, Moira Ann as Director
30 June 2017
Resigned Mortimer, Richard Howard as Director
30 June 2017
Resigned Schofield, John Peter as Director
30 June 2017
Resigned Gibbons, John William as Director
2 March 2015
Appointed Fox, Ashling Doreen as Director
2 March 2015
Appointed Griffiths, Moira Ann as Director
30 September 2014
Resigned Arrowsmith, Yvonne Patricia as Director
25 February 2011
Appointed Renton, Heather Elaine as Secretary
25 February 2011
Resigned Stein, Doug as Director
25 February 2011
Resigned Gibbons, John William as Secretary
15 November 2010
Appointed Schofield, John Peter as Director
15 November 2010
Appointed Stein, Doug as Director
15 November 2010
Appointed Arrowsmith, Yvonne Patricia 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
28 July 2006
Appointed Youngman, Kenneth John as Director
28 July 2006
Appointed Gibbons, John William as Director
28 July 2006
Appointed Smith, Barry John as Director
28 July 2006
Appointed Mortimer, Richard Howard as Director
28 July 2006
Appointed Gibbons, John William as Secretary
28 July 2006
Resigned Pierce, Christopher James as Director
25 July 2006
Resigned Okoro, Sandra Ngozi as Director
1 July 2006
Resigned Chakraborty, Tripat as Secretary
6 June 2006
Resigned Jones, Ian Charles Edward as Director
22 June 2004
Appointed Pierce, Christopher James as Director
22 June 2004
Appointed Okoro, Sandra Ngozi as Director
22 June 2004
Appointed Hamilton, Norman as Director
22 June 2004
Appointed Chakraborty, Tripat as Secretary
22 June 2004
Appointed Millar, Ian Gordon as Director
22 June 2004
Appointed Jones, Ian Charles Edward as 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 (1)
29 March 2018
Ceased Family Mosaic Housing — Has significant influence or control

Filings 110

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
3 June 2026Confirmation statement with no updates28 May 2026
4 December 2025Appointment of a secretary
28 November 2025Termination of appointment of a secretary
22 September 2025Full accounts31 March 2025
Show all 110 filings

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