Introduction
Watch Company
M
MEDWAY VALLEY SERVICES LIMITED
MEDWAY VALLEY SERVICES LIMITED is an active company incorporated on 28 August 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. MEDWAY VALLEY SERVICES LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09753017
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 28 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
1st Floor 70 Jermyn Street London, SW1Y 6NY,
Previous Addresses
4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
From: 22 September 2023To: 20 February 2025
Second Floor 14 st George Street London W1S 1FE United Kingdom
From: 28 August 2015To: 22 September 2023
14 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FARRANT, David Jonathan
Active70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
Appointed 01 Jul 2021
FARRANT, David Jonathan
70 Jermyn Street, LondonSW1Y 6NY
Born October 1969
Director
01 Jul 2021
Active
HALL, Richard John
Active70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Director
Appointed 01 Dec 2016
HALL, Richard John
70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Director
01 Dec 2016
Active
DIBB, Graeme Barry
Resigned57- 59 Haymarket, LondonSW1Y 4QX
Born September 1960
Director
Appointed 01 Jul 2021
Resigned 31 Oct 2024
DIBB, Graeme Barry
57- 59 Haymarket, LondonSW1Y 4QX
Born September 1960
Director
01 Jul 2021
Resigned 31 Oct 2024
Resigned
HALL, Christopher Derek
Resigned14 St George Street, LondonW1S 1FE
Born January 1958
Director
Appointed 28 Aug 2015
Resigned 31 Jul 2020
HALL, Christopher Derek
14 St George Street, LondonW1S 1FE
Born January 1958
Director
28 Aug 2015
Resigned 31 Jul 2020
Resigned
HEYCOCK, Selwyn
Resigned14 St George Street, LondonW1S 1FE
Born April 1947
Director
Appointed 28 Aug 2015
Resigned 30 Jun 2021
HEYCOCK, Selwyn
14 St George Street, LondonW1S 1FE
Born April 1947
Director
28 Aug 2015
Resigned 30 Jun 2021
Resigned
PARSON, Antony John Tufnell
Resigned14 St George Street, LondonW1S 1FE
Born October 1950
Director
Appointed 28 Aug 2015
Resigned 01 Dec 2016
PARSON, Antony John Tufnell
14 St George Street, LondonW1S 1FE
Born October 1950
Director
28 Aug 2015
Resigned 01 Dec 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Derek Hall
Ceased14 St George Street, LondonW1S 1FE
Born January 1958
Nature of Control
Significant influence or control
Notified 02 Aug 2017
Ceased 31 Jul 2021
Mr Christopher Derek Hall
14 St George Street, LondonW1S 1FE
Born January 1958
Significant influence or control
02 Aug 2017
Ceased 31 Jul 2021
Ceased
Mr Selwyn Heycock
Ceased14 St George Street, LondonW1S 1FE
Born April 1947
Nature of Control
Significant influence or control
Notified 02 Aug 2017
Ceased 30 Jun 2021
Mr Selwyn Heycock
14 St George Street, LondonW1S 1FE
Born April 1947
Significant influence or control
02 Aug 2017
Ceased 30 Jun 2021
Ceased
Mr Richard John Hall
Active70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Nature of Control
Significant influence or control
Notified 02 Aug 2017
Mr Richard John Hall
70 Jermyn Street, LondonSW1Y 6NY
Born May 1969
Significant influence or control
02 Aug 2017
Active
Mr Selwyn Heycock
Ceased14 St George Street, LondonW1S 1FE
Born April 1947
Nature of Control
Significant influence or control
Notified 01 Aug 2016
Ceased 02 Aug 2017
Mr Selwyn Heycock
14 St George Street, LondonW1S 1FE
Born April 1947
Significant influence or control
01 Aug 2016
Ceased 02 Aug 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2024
22 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2023
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
14 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2020
19 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
19 September 2017
5 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2017
5 September 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
5 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2017
28 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2017