POCOCK RUTHERFORD & CO. LTD
Overview
| Company Name | POCOCK RUTHERFORD & CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07095799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POCOCK RUTHERFORD & CO. LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is POCOCK RUTHERFORD & CO. LTD located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POCOCK RUTHERFORD & CO. LTD?
| Company Name | From | Until |
|---|---|---|
| POCOCK RUTHERFORD LIMITED | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for POCOCK RUTHERFORD & CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POCOCK RUTHERFORD & CO. LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for POCOCK RUTHERFORD & CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with updates | 5 pages | CS01 | ||
Cessation of David Pocock as a person with significant control on Jun 03, 2025 | 1 pages | PSC07 | ||
Notification of Pocock Sanders Limited as a person with significant control on Jun 03, 2025 | 2 pages | PSC02 | ||
Change of details for Mr David Pocock as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr David Pocock as a person with significant control on Nov 07, 2024 | 2 pages | PSC04 | ||
Satisfaction of charge 070957990002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 070957990003, created on Sep 18, 2024 | 31 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephen Alan Ferrett as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Cessation of Stephen Alan Ferrett as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||
Change of details for Mr David Pocock as a person with significant control on Jun 07, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 04, 2022 with updates | 5 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 10 pages | AAMD | ||
Confirmation statement made on Dec 04, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Stuart Farrell as a director on Nov 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Stuart Farrell as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of POCOCK RUTHERFORD & CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCOCK, David Charles | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | 30355180003 | |||||
| FARRELL, Stuart | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts | England | British | 213481060001 | |||||
| FERRETT, Stephen Alan | Director | 80 St Albans Road WD17 1DL Watford Egale 1 Herts England | United Kingdom | British | 109327100001 | |||||
| POCOCK, Alison | Director | Station Road WD17 1DL Watford Iveco House Hertfordshire England | Great Britain | British | 71409870001 | |||||
| RUTHERFORD, Geoffrey William | Director | Station Road WD17 1DL Watford Iveco House Hertfordshire United Kingdom | England | British | 141788660001 |
Who are the persons with significant control of POCOCK RUTHERFORD & CO. LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pocock Sanders Limited | Jun 03, 2025 | Hatters Lane WD18 8YH Watford Suite 7a, Building 6 Croxley Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Pocock | Apr 06, 2016 | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Alan Ferrett | Apr 06, 2016 | 80 St Albans Road WD17 1DL Watford Egale 1 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0