Introduction
Watch Company
P
PERODICH LIMITED
PERODICH LIMITED is an active company incorporated on 26 April 2018 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in development of building projects. PERODICH LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11331312
LTD Company
Age
7 Years
Incorporated 26 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Dunwood House Dunnocksfold Road Alsager Stoke-On-Trent, ST7 2TW,
Previous Addresses
C/O Plant & Co Chartered Accountants 17 Lichfield Street Stone Staffordshire ST15 8NA United Kingdom
From: 28 April 2023To: 22 July 2023
C/O D P C Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England
From: 16 January 2020To: 28 April 2023
Apartment 20 Cameron Wharf Newcastle Street Stone Staffordshire ST15 8JX United Kingdom
From: 26 April 2018To: 16 January 2020
15 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HEATH, Lee Nathan
ActiveDunnocksfold Road, Stoke-On-TrentST7 2TW
Born November 1976
Director
Appointed 01 Mar 2024
HEATH, Lee Nathan
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Born November 1976
Director
01 Mar 2024
Active
HEATH, Scott Daniel
ActiveDunnocksfold Road, Stoke-On-TrentST7 2TW
Born February 1981
Director
Appointed 21 Jul 2023
HEATH, Scott Daniel
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Born February 1981
Director
21 Jul 2023
Active
CHEETHAM, Ian Robert
Resigned17, StoneST15 8NA
Born September 1962
Director
Appointed 26 Apr 2018
Resigned 21 Jul 2023
CHEETHAM, Ian Robert
17, StoneST15 8NA
Born September 1962
Director
26 Apr 2018
Resigned 21 Jul 2023
Resigned
DICKIN, Nigel Charles
ResignedStone House, Stoke-On-TrentST4 6SR
Born September 1961
Director
Appointed 26 Apr 2018
Resigned 21 Jul 2023
DICKIN, Nigel Charles
Stone House, Stoke-On-TrentST4 6SR
Born September 1961
Director
26 Apr 2018
Resigned 21 Jul 2023
Resigned
PEAKE, Richard Lindon
ResignedStone House, Stoke-On-TrentST4 6SR
Born December 1949
Director
Appointed 26 Apr 2018
Resigned 21 Jul 2023
PEAKE, Richard Lindon
Stone House, Stoke-On-TrentST4 6SR
Born December 1949
Director
26 Apr 2018
Resigned 21 Jul 2023
Resigned
ROUNDING, James
ResignedStone House, Stoke-On-TrentST4 6SR
Born January 1950
Director
Appointed 26 Apr 2018
Resigned 21 Jul 2023
ROUNDING, James
Stone House, Stoke-On-TrentST4 6SR
Born January 1950
Director
26 Apr 2018
Resigned 21 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Nathan Heath
CeasedDunnocksfold Road, Stoke-On-TrentST7 2TW
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Ceased 01 Mar 2024
Mr Lee Nathan Heath
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Ceased 01 Mar 2024
Ceased
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2023
Scott Heath (Holdings) Limited
Dunnocksfold Road, Stoke-On-TrentST7 2TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2023
Active
Mr Richard Lindon Peake
Ceased17, StoneST15 8NA
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2018
Ceased 21 Jul 2023
Mr Richard Lindon Peake
17, StoneST15 8NA
Born December 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2018
Ceased 21 Jul 2023
Ceased
Mr Ian Robert Cheetham
CeasedWybunbury Lane, NantwichCW5 7HD
Born September 1962
Nature of Control
Significant influence or control
Notified 26 Apr 2018
Ceased 07 Sept 2020
Mr Ian Robert Cheetham
Wybunbury Lane, NantwichCW5 7HD
Born September 1962
Significant influence or control
26 Apr 2018
Ceased 07 Sept 2020
Ceased
Filing History
46
Description
Type
Date Filed
Document
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2024
10 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2023
22 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2023
22 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2023
22 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 July 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
16 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2020