PEACOCK CLOSE HOLDINGS LTD

PEACOCK CLOSE HOLDINGS LTD is an active private limited company, incorporated on 2 March 2022. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Mill Lane, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PEACOCK CLOSE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1A MILL LANE
Address Line 2	COTGRAVE
Post Town	NOTTINGHAM
Country	UNITED KINGDOM
Postcode	NG12 3HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

PEACOCK CLOSE HOLDINGS LTD

Directors

(The company's officers)

MRS JUDITH ELIZABETH COOKSON

(~67 year old British national)

1A MILL LANE, COTGRAVE, NOTTINGHAM, NG12 3HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 02/03/2022

MR PAUL ANDREW COOKSON

(~42 year old British national)

17 GREEN PLATT, COTGRAVE, NOTTINGHAM, NG12 3HZ, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/10/2023

MRS PIA ANGELA COOKSON

(~68 year old British national)

1A MILL LANE, COTGRAVE, NOTTINGHAM, NG12 3HP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UK

Appointed on 02/03/2022

MR RICHARD JAMES COOKSON

(~68 year old British national)

1A MILL LANE, COTGRAVE, NOTTINGHAM, NG12 3HP, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2022

Shareholders

(Persons of Significant Control)

Mr Richard James Cookson

(~68 year old British national)

1a, Mill Lane, Cotgrave, Nottingham, NG12 3HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/03/2022

Mrs Pia Angela Cookson

(~68 year old British national)

1a, Mill Lane, Cotgrave, Nottingham, NG12 3HP, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/02/2024

Connections

(Shared officers)

ALEXANDRA PLACE (2002 MANAGEMENT) LIMITED

MR PAUL ANDREW COOKSON

ALEXANDRA PLACE MANAGEMENT COMPANY LIMITED

MR PAUL ANDREW COOKSON

BLACK SWAN COURT MANAGEMENT CO LIMITED

MR PAUL ANDREW COOKSON

COOKSON HOMES LIMITED

MR PAUL ANDREW COOKSON
MRS PIA ANGELA COOKSON

GREENBANK COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED

MR PAUL ANDREW COOKSON

MILLERS GREEN (SNEINTON) MANAGEMENT COMPANY LIMITED

MR PAUL ANDREW COOKSON

P COOKSON MANAGEMENT LTD

MR PAUL ANDREW COOKSON

P. COOKSON MAINTENANCE LIMITED

MR PAUL ANDREW COOKSON

SEATON HOUSE MANAGEMENT CO LIMITED

MR PAUL ANDREW COOKSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)