TONY PEACOCK HOMES LIMITED

TONY PEACOCK HOMES LIMITED is an active private limited company, incorporated on 24 July 1984. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Camberley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TONY PEACOCK HOMES LIMITED has no previous names. The company has 28 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FISCAL HOUSE
Address Line 2	367 LONDON ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3HQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	28
Number of Outstanding Charges	0
Number of Satisfied Charges	27
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TONY PEACOCK HOMES LIMITED

Directors

(The company's officers)

MR ANDREW WILLIAM SHAUN PEACOCK

(~42 year old British national)

FISCAL HOUSE 367 LONDON ROAD, CAMBERLEY, SURREY, GU15 3HQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT FINANCIAL PLANNER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2010

MR ANTHONY RONALD PEACOCK

(~71 year old British national)

THE COTTAGE, POLAND LANE, ODIHAM, HOOK, HAMPSHIRE, RG29 1JJ

Current Director
Gives occupation as PROPERTY DEVELOPER

Appointed on 07/06/1992

MRS LESLEY SUSAN PEACOCK

(~69 year old British national)

THE COTTAGE POLAND LANE, ODIHAM, HAMPSHIRE, RG29 1JJ, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2010

JAMES EDWARD CHARLES PEACOCK

(~46 year old British national)

17 ALBION ROAD, REIGATE, SURREY, RH2 7JY, UNITED KINGDOM

Current Secretary

Appointed on 14/03/2002

Shareholders

(Persons of Significant Control)

Mr Anthony Ronald Peacock

(~71 year old British national)

Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EVELYN PARTNERS INVESTMENT MANAGEMENT LLP

MR ANDREW WILLIAM SHAUN PEACOCK

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)