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Peacocks Management (Warwick) Limited

Peacocks Management (Warwick) Limited is an active company incorporated on 3 March 1976 with the registered office located in Warwick, Warwickshire. Peacocks Management (Warwick) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01246988
Private limited company
Age
49 years
Incorporated 3 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 The Peacocks
Warwick
CV34 6BS
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was 3 the Peacocks Warwick CV34 6BS England
Telephone
01926493433
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1989
Director • University Lecturer • British • Lives in England • Born in Apr 1959
Director • Retired • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Feb 1972
Director • Retired • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Omilia Limited
Dr Alan Michael Wallington is a mutual person.
Active
Chandler Engineering Consultancy Limited
Paul Ian Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£24.54K
Increased by £2.25K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£24.54K
Increased by £2.25K (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Months Ago on 1 Dec 2024
Janet Mary Warren Resigned
11 Months Ago on 17 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Mr Andy Russell Appointed
1 Year 1 Month Ago on 20 Sep 2024
Raymond Anthony Mcguire Resigned
1 Year 2 Months Ago on 17 Aug 2024
Joyce Evelyn Carpenter Resigned
1 Year 2 Months Ago on 17 Aug 2024
Mr Paul Chandler Appointed
1 Year 2 Months Ago on 16 Aug 2024
Mr Mark Mctiernan Appointed
1 Year 2 Months Ago on 16 Aug 2024
Alan Michael Wallington Resigned
1 Year 6 Months Ago on 6 May 2024
Dr Harry Albert Layman-Brown Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 1 Dec 2024
Termination of appointment of Janet Mary Warren as a director on 17 November 2024
Submitted on 17 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 16 Nov 2024
Appointment of Mr Andy Russell as a director on 20 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Paul Chandler as a director on 16 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Mark Mctiernan as a director on 16 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Joyce Evelyn Carpenter as a director on 17 August 2024
Submitted on 17 Aug 2024
Termination of appointment of Raymond Anthony Mcguire as a director on 17 August 2024
Submitted on 17 Aug 2024
Termination of appointment of Alan Michael Wallington as a director on 6 May 2024
Submitted on 17 Aug 2024
Termination of appointment of Alan Michael Wallington as a secretary on 1 April 2024
Submitted on 16 Apr 2024
Repayment History
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