| Company Name | Peacehaven Management Limited |
|---|---|
| Directors | John Spinks and Leila Maya Spinks |
| Company Status | Active |
| Company Number | 02073090 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1986(37 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr John Spinks |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ormiston Grove London W12 0JR |
| Director Name | Mrs Leila Maya Spinks |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ormiston Grove London W12 0JR |
| Secretary Name | Mrs Leila Maya Spinks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ormiston Grove London W12 0JR |
Contact
| Telephone | 020 73515151 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Ormiston Grove Ormiston Grove London W12 0JR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Wormholt and White City |
| Built Up Area | Greater London |
Shareholders
| 1 at £25 | Mr John Henry Spinks 50.00% Ordinary |
|---|---|
| 1 at £25 | Mrs Leila Maya Spinks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 29 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (3 pages) |
| 24 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (3 pages) |
| 20 May 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
| 19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 27 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 3 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 11 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 16 May 2016 | Registered office address changed from 1 Ormiston Grove London W12 to 1 Ormiston Grove Ormiston Grove London W12 0JR on 16 May 2016 (1 page) |
| 16 May 2016 | Registered office address changed from 1 Ormiston Grove London W12 to 1 Ormiston Grove Ormiston Grove London W12 0JR on 16 May 2016 (1 page) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 6 January 2014 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 2 June 2010 | Director's details changed for Mrs Leila Maya Spinks on 26 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mrs Leila Maya Spinks on 26 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Mr John Spinks on 26 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for Mr John Spinks on 26 May 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 3 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 16 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 16 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 13 radnor walk chelsea london SW3 4BP (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 13 radnor walk chelsea london SW3 4BP (1 page) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members (7 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (7 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 20 June 2005 | Return made up to 26/05/05; full list of members
|
| 20 June 2005 | Return made up to 26/05/05; full list of members
|
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 28 May 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 17 January 2004 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 10 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 10 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 18 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 1 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 22 September 1998 | Return made up to 26/05/98; full list of members (5 pages) |
| 22 September 1998 | Return made up to 26/05/98; full list of members (5 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 3 July 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 3 July 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 24 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 30 January 1996 | Full accounts made up to 31 March 1995 (3 pages) |
| 5 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
| 27 March 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |