MEDWAY VALLEY SERVICES LIMITED
Overview
| Company Name | MEDWAY VALLEY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09753017 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDWAY VALLEY SERVICES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MEDWAY VALLEY SERVICES LIMITED located?
| Registered Office Address | 1st Floor 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDWAY VALLEY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDWAY VALLEY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for MEDWAY VALLEY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Graham Richard Peat as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr Martin Anthony Cooke as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Hall as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Cessation of Richard John Hall as a person with significant control on Feb 09, 2026 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Second Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Selwyn Heycock as a person with significant control on Jun 30, 2021 | 3 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Cessation of Christopher Derek Hall as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Graeme Barry Dibb as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Jonathan Farrant as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Selwyn Heycock as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of MEDWAY VALLEY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Martin Anthony | Director | Apex Court Woodlands BS32 4JT Bristol 14 England | Ireland | Irish | 270014960001 | |||||
| FARRANT, David Jonathan | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 258639490001 | |||||
| PEAT, Graham Richard | Director | Apex Court Woodlands BS32 4JT Bristol 14 United Kingdom | England | British | 344119120001 | |||||
| DIBB, Graeme Barry | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 285154270001 | |||||
| HALL, Christopher Derek | Director | 14 St George Street W1S 1FE London Second Floor United Kingdom | United Kingdom | British | 82148370002 | |||||
| HALL, Richard John | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | United Kingdom | British | 219939950001 | |||||
| HEYCOCK, Selwyn | Director | 14 St George Street W1S 1FE London Second Floor United Kingdom | United Kingdom | British | 135967710001 | |||||
| PARSON, Antony John Tufnell | Director | 14 St George Street W1S 1FE London Second Floor United Kingdom | England | British | 14967900002 |
Who are the persons with significant control of MEDWAY VALLEY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Hall | Aug 02, 2017 | 70 Jermyn Street SW1Y 6NY London 1st Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Derek Hall | Aug 02, 2017 | 14 St George Street W1S 1FE London Second Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Selwyn Heycock | Aug 02, 2017 | 14 St George Street W1S 1FE London Second Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Selwyn Heycock | Aug 01, 2016 | 14 St George Street W1S 1FE London Second Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MEDWAY VALLEY SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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