PERODICH LIMITED

Overview

Company Name	PERODICH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11331312
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERODICH LIMITED?

Development of building projects (41100) / Construction

Where is PERODICH LIMITED located?

Registered Office Address	Dunwood House Dunnocksfold Road Alsager ST7 2TW Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for PERODICH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PERODICH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for PERODICH LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with updates	6 pages	CS01

Jan 07, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 11, 2024	Change of details for Scott Heath (Holdings) Limited as a person with significant control on Jul 21, 2023	2 pages	PSC05

Dec 11, 2024	Second filing of Confirmation Statement dated Apr 25, 2024	4 pages	RP04CS01

Dec 10, 2024	Cessation of Lee Nathan Heath as a person with significant control on Mar 01, 2024	1 pages	PSC07

Aug 15, 2024	Registration of charge 113313120001, created on Aug 06, 2024	18 pages	MR01

Aug 15, 2024	Registration of charge 113313120002, created on Aug 06, 2024	18 pages	MR01

Aug 15, 2024	Registration of charge 113313120003, created on Aug 06, 2024	18 pages	MR01

Aug 15, 2024	Registration of charge 113313120004, created on Aug 06, 2024	18 pages	MR01

Mar 12, 2024	12/03/24 Statement of Capital gbp 100	6 pages	CS01

Mar 07, 2024	Notification of Lee Nathan Heath as a person with significant control on Mar 01, 2024	2 pages	PSC01

Mar 07, 2024	Change of details for Scott Heath (Holdings) Limited as a person with significant control on Mar 01, 2024	2 pages	PSC05

Mar 01, 2024	Appointment of Mr Lee Nathan Heath as a director on Mar 01, 2024	2 pages	AP01

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with updates	6 pages	CS01

Jul 30, 2023	Termination of appointment of Nigel Charles Dickin as a director on Jul 21, 2023	1 pages	TM01

Jul 22, 2023	Registered office address changed from C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom to Dunwood House Dunnocksfold Road Alsager Stoke-on-Trent ST7 2TW on Jul 22, 2023	1 pages	AD01

Jul 22, 2023	Termination of appointment of James Rounding as a director on Jul 21, 2023	1 pages	TM01

Jul 22, 2023	Termination of appointment of Richard Lindon Peake as a director on Jul 21, 2023	1 pages	TM01

Jul 22, 2023	Appointment of Mr Scott Daniel Heath as a director on Jul 21, 2023	2 pages	AP01

Jul 22, 2023	Termination of appointment of Ian Robert Cheetham as a director on Jul 21, 2023	1 pages	TM01

Jul 22, 2023	Cessation of Richard Lindon Peake as a person with significant control on Jul 21, 2023	1 pages	PSC07

Jul 22, 2023	Notification of Scott Heath (Holdings) Limited as a person with significant control on Jul 21, 2023	2 pages	PSC02

Jun 27, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

May 11, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Registered office address changed from C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA on Apr 28, 2023	1 pages	AD01

View All Filings

Who are the officers of PERODICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Lee Nathan Dunnocksfold Road Alsager ST7 2TW Stoke-On-Trent Dunwood House England	Mar 01, 2024		Director	Dunnocksfold Road Alsager ST7 2TW Stoke-On-Trent Dunwood House England	England	British	1976-11	Company Director	140012880003
HEATH, Scott Daniel Dunnocksfold Road Alsager ST7 2TW Stoke-On-Trent Dunwood House England	Jul 21, 2023		Director	Dunnocksfold Road Alsager ST7 2TW Stoke-On-Trent Dunwood House England	United Kingdom	British	1981-2	Company Director	211674770001
CHEETHAM, Ian Robert 17 Lichfield Street ST15 8NA Stone C/O Plant & Co Chartered Accountants Staffordshire United Kingdom	Apr 26, 2018	Jul 21, 2023	Director	17 Lichfield Street ST15 8NA Stone C/O Plant & Co Chartered Accountants Staffordshire United Kingdom	United Kingdom	British	1962-9	Director	101458270004
DICKIN, Nigel Charles Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Apr 26, 2018	Jul 21, 2023	Director	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	England	British	1961-9	Director	101458240003
PEAKE, Richard Lindon Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Apr 26, 2018	Jul 21, 2023	Director	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	United Kingdom	British	1949-12	Director	136240070001
ROUNDING, James Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	Apr 26, 2018	Jul 21, 2023	Director	Stone House 55 Stone Road Business Park ST4 6SR Stoke-On-Trent C/O D P C Staffordshire England	England	British	1950-1	Director	93128570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERODICH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Lee Nathan Heath

Mar 01, 2024

Dunnocksfold Road

Alsager

ST7 2TW Stoke-On-Trent

Dunwood House

England

Yes

Nationality: British

Country of Residence: England

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.

Scott Heath (Holdings) Limited

Jul 21, 2023

Dunnocksfold Road

Alsager

ST7 2TW Stoke-On-Trent

Dunwood House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08106523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Richard Lindon Peake

Apr 26, 2018

Lichfield Street

ST15 8NA Stone

C/O Plant & Co Chartered Accountants

Staffordshire

United Kingdom

Yes

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.

Mr Ian Robert Cheetham

Apr 26, 2018

Wybunbury Lane

CW5 7HD Nantwich

Woodbank

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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