Introduction
Watch Company
M
MEDESHAM LIMITED
MEDESHAM LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Peterborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. MEDESHAM LIMITED was registered 9 years ago.(SIC: 55900)
Status
active
Active since 9 years ago
Company No
10547385
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Cross Keys Homes Shrewsbury Avenue Peterborough, PE2 7BZ,
Previous Addresses
Cross Keys Hoomes Shrewsbury Avenue Peterborough Cambridgeshire PE2 7BZ United Kingdom
From: 7 April 2022To: 24 May 2023
Town Hall Bridge Street Peterborough PE1 1HF United Kingdom
From: 4 January 2017To: 7 April 2022
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HIGGINS, Claire Patricia
ActiveShrewsbury Avenue, PeterboroughPE2 7BZ
Born March 1963
Director
Appointed 05 Aug 2024
HIGGINS, Claire Patricia
Shrewsbury Avenue, PeterboroughPE2 7BZ
Born March 1963
Director
05 Aug 2024
Active
SAWYER, Jon Paul
ActiveShrewsbury Avenue, PeterboroughPE2 7BZ
Born October 1976
Director
Appointed 27 Jul 2023
SAWYER, Jon Paul
Shrewsbury Avenue, PeterboroughPE2 7BZ
Born October 1976
Director
27 Jul 2023
Active
BRIGHT, Howard Peter
ResignedBridge Street, PeterboroughPE1 1HF
Born August 1978
Director
Appointed 10 Jan 2018
Resigned 30 Apr 2022
BRIGHT, Howard Peter
Bridge Street, PeterboroughPE1 1HF
Born August 1978
Director
10 Jan 2018
Resigned 30 Apr 2022
Resigned
HEEKIN, Michael Joseph
ResignedShrewsbury Avenue, PeterboroughPE2 7BZ
Born December 1966
Director
Appointed 04 Jan 2017
Resigned 22 Nov 2024
HEEKIN, Michael Joseph
Shrewsbury Avenue, PeterboroughPE2 7BZ
Born December 1966
Director
04 Jan 2017
Resigned 22 Nov 2024
Resigned
HILLER, Peter
ResignedBridge Street, PeterboroughPE1 1HF
Born May 1955
Director
Appointed 04 Jan 2017
Resigned 27 Oct 2022
HILLER, Peter
Bridge Street, PeterboroughPE1 1HF
Born May 1955
Director
04 Jan 2017
Resigned 27 Oct 2022
Resigned
MACHEN, Simon Peter
ResignedBridge Street, PeterboroughPE1 1HF
Born November 1967
Director
Appointed 04 Jan 2017
Resigned 10 Jan 2018
MACHEN, Simon Peter
Bridge Street, PeterboroughPE1 1HF
Born November 1967
Director
04 Jan 2017
Resigned 10 Jan 2018
Resigned
SMY, Eddie
ResignedShrewsbury Avenue, PeterboroughPE2 7BZ
Born January 1968
Director
Appointed 09 Oct 2017
Resigned 30 Jan 2023
SMY, Eddie
Shrewsbury Avenue, PeterboroughPE2 7BZ
Born January 1968
Director
09 Oct 2017
Resigned 30 Jan 2023
Resigned
WRIGHT, Nicholas
ResignedShrewsbury Avenue, PeterboroughPE2 7BZ
Born March 1967
Director
Appointed 04 Jan 2017
Resigned 16 Jun 2017
WRIGHT, Nicholas
Shrewsbury Avenue, PeterboroughPE2 7BZ
Born March 1967
Director
04 Jan 2017
Resigned 16 Jun 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Peterborough City Council
ActiveBridge Street, PeterboroughPE1 1HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Peterborough City Council
Bridge Street, PeterboroughPE1 1HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Active
Ckh Developments Limited
ActiveShrewsbury Avenue, PeterboroughPE2 7BZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2017
Ckh Developments Limited
Shrewsbury Avenue, PeterboroughPE2 7BZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2023
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022
20 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2018