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PEACH (MEDWAY) LIMITED

PEACH (MEDWAY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEACH (MEDWAY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01128908
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEACH (MEDWAY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEACH (MEDWAY) LIMITED located?

    Registered Office Address
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEACH (MEDWAY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PEACH (MEDWAY) LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for PEACH (MEDWAY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Barry Dyke as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Jacqueline Mary Peach as a secretary on Apr 01, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		11 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Alan Peach as a person with significant control on May 01, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PEACH (MEDWAY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYKE, Colin Barry
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		Director
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		EnglandBritishManagement Consultant127021550001
    PEACH, Alan
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		Director
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		United KingdomBritishBuilder3447440001
    PEACH, Helen Marie
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		Director
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		EnglandBritishSolicitor140915930001
    PEACH, Jacqueline Mary
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		Director
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		EnglandBritishCompany Director20959820001
    PEACH, Jacqueline Mary
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		Secretary
    9 Woodlands
    Walderslade
    ME5 9JX Chatham
    Kent
    		British20959820001
    PEACH, George William
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    		Director
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    		BritishBuilder6068110001
    PEACH, Gladys Rose
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    		Director
    Linkways
    Ashford Road
    ME13 Faversham
    Kent
    		EnglandBritishHousewife6068120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEACH (MEDWAY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Peach
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		May 01, 2016
    Unit 12,Sherwood House
    Walderslade Centre
    ME5 9UD Walderslade,Chatham
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0