Peacock Financial Management Limited

Company Name	Peacock Financial Management Limited
Directors	Gregg Anthony Peacock and David Playfair
Company Status	Active
Company Number	04189453
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gregg Anthony Peacock
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(4 years, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	3 Byron Court Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3JU

Secretary Name	Mr Gregg Peacock
Status	Current
Appointed	20 January 2011(9 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	22-24 Kingsway House Kingsway Team Valley Gateshead NE11 0HW

Director Name	Mr David Playfair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(11 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22-24 Kingsway House Kingsway Team Valley Gateshead NE11 0HW

Director Name	Mr Anthony Peacock
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	37 Heathfield Place Low Fell Gateshead NE9 5AS

Secretary Name	Doris Pratt
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Fellside Avenue Sunniside Newcastle Upon Tyne NE16 5NL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.pfm-ltd.com
Telephone	0191 4875500
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	22-24 Kingsway House Kingsway Team Valley Gateshead NE11 0HW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£114,481
Cash	£151,341
Current Liabilities	£44,674

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	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

21 June 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
11 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
15 February 2023	Termination of appointment of David Playfair as a director on 16 December 2022 (1 page)
4 May 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
11 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
27 May 2021	Cessation of Anthony Peacock as a person with significant control on 20 December 2019 (1 page)
27 May 2021	Notification of Gregg Peacock as a person with significant control on 20 December 2019 (2 pages)
19 May 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 June 2020	Termination of appointment of Anthony Peacock as a director on 20 December 2019 (1 page)
17 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (7 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 200 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (7 pages)
1 May 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 200 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
10 July 2012	Appointment of Mr David Playfair as a director (2 pages)
10 July 2012	Appointment of Mr David Playfair as a director (2 pages)
26 June 2012	Statement of company's objects (2 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 June 2012	Statement of company's objects (2 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Termination of appointment of Doris Pratt as a secretary (1 page)
24 January 2011	Termination of appointment of Doris Pratt as a secretary (1 page)
24 January 2011	Appointment of Mr Gregg Peacock as a secretary (1 page)
24 January 2011	Appointment of Mr Gregg Peacock as a secretary (1 page)
19 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Director's details changed for Anthony Peacock on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Anthony Peacock on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Anthony Peacock on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Gregg Anthony Peacock on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Gregg Anthony Peacock on 7 April 2010 (2 pages)
16 April 2010	Director's details changed for Gregg Anthony Peacock on 7 April 2010 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
8 April 2009	Return made up to 28/03/09; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
9 April 2008	Return made up to 28/03/08; full list of members (4 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
11 April 2007	Return made up to 28/03/07; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 July 2006	Ad 23/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2006	Ad 23/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2006	Return made up to 28/03/06; full list of members (2 pages)
3 April 2006	Return made up to 28/03/06; full list of members (2 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 April 2004	Return made up to 28/03/04; full list of members (6 pages)
14 April 2004	Return made up to 28/03/04; full list of members (6 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 April 2003	Return made up to 28/03/03; full list of members (6 pages)
17 April 2003	Return made up to 28/03/03; full list of members (6 pages)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
11 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
22 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
22 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/02 (6 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
28 March 2001	Incorporation (17 pages)
28 March 2001	Incorporation (17 pages)

Peacock Financial Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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