POCOCKS (ESTATE AGENTS) LIMITED

POCOCKS (ESTATE AGENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOCOCKS (ESTATE AGENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06110819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POCOCKS (ESTATE AGENTS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is POCOCKS (ESTATE AGENTS) LIMITED located?

    Registered Office Address
    5 Marchwood Village Centre
    Marchwood
    SO40 4SF Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POCOCKS (ESTATE AGENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POCOCKS (ESTATE AGENTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for POCOCKS (ESTATE AGENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Change of details for Mr Philip James Pocock as a person with significant control on Apr 18, 2023

    2 pagesPSC04

    Director's details changed for Mr Philip James Pocock on Apr 18, 2023

    2 pagesCH01

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Change of details for Mr Philip James Pocock as a person with significant control on Oct 28, 2022

    2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Mr Philip James Pocock on Feb 03, 2021

    2 pagesCH01

    Change of details for Mr Philip James Pocock as a person with significant control on Feb 03, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of POCOCKS (ESTATE AGENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCOCK, Philip James
    Marchwood Village Centre
    Marchwood
    SO40 4SF Southampton
    5
    Hampshire
    Director
    Marchwood Village Centre
    Marchwood
    SO40 4SF Southampton
    5
    Hampshire
    EnglandBritishEstate Agent105686530002
    POCOCK, Jonathan Manning
    October House Hambledon Road
    Denmead
    PO7 6NU Waterlooville
    Hampshire
    Secretary
    October House Hambledon Road
    Denmead
    PO7 6NU Waterlooville
    Hampshire
    BritishFinance Director100268520001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of POCOCKS (ESTATE AGENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Pocock
    Marchwood Village Centre
    Marchwood
    SO40 4SF Southampton
    5
    England
    Jul 01, 2016
    Marchwood Village Centre
    Marchwood
    SO40 4SF Southampton
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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