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POCOCK SANDERS LIMITED

POCOCK SANDERS LIMITED

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

    • Overview

    Company NamePOCOCK SANDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07340110
    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 POCOCK SANDERS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is POCOCK SANDERS LIMITED located?

    Registered Office Address
    Suite 7a, Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POCOCK SANDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    B. P. SANDERS AND COMPANY LIMITEDApr 29, 2015Apr 29, 2015
    POCOCK RUTHERFORD & CO. (IFA) LIMITEDAug 09, 2010Aug 09, 2010

    What are the latest accounts for POCOCK SANDERS 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 POCOCK SANDERS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for POCOCK SANDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 29, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 75.87
    		4 pagesSH01

    Change of details for Mr Stuart Farrell as a person with significant control on Jun 09, 2025

    		2 pagesPSC04

    Change of details for Mr David Pocock as a person with significant control on Jun 09, 2025

    		2 pagesPSC04

    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 pagesAD01

    Certificate of change of name

    Company name changed B. P. sanders and company LIMITED\certificate issued on 07/04/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 073401100001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 073401100002, created on Sep 18, 2024

    		31 pagesMR01

    Confirmation statement made on Jul 29, 2024 with updates

    		5 pagesCS01

    Change of details for Mr David Pocock as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Change of details for Mr David Pocock as a person with significant control on Jul 11, 2018

    		2 pagesPSC04

    Director's details changed for Mr David Charles Pocock on Aug 05, 2024

    		2 pagesCH01

    Change of details for Mr David Pocock as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Director's details changed for Mr David Charles Pocock on Aug 05, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 29, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of POCOCK SANDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Stuart
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Director
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		EnglandBritish197376380002
    POCOCK, David Charles
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Director
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		United KingdomBritish30355180008
    POCOCK, Alison
    Wicken Road, Deanshanger
    MK19 6JR Milton Keynes
    Juniper Barn
    Northamptonshire
    United Kingdom
    		Director
    Wicken Road, Deanshanger
    MK19 6JR Milton Keynes
    Juniper Barn
    Northamptonshire
    United Kingdom
    		Great BritainBritish71409870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POCOCK SANDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pocock Rutherford & Co. Ltd
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    		Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07095799
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Pocock Rutherford & Co. Ltd
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    		Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Herts
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07095799
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stuart Farrell
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    80 St Albans Road
    WD17 1DL Watford
    Egale 1
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Pocock
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Apr 06, 2016
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    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.
    Mr Stuart Farrell
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		Apr 06, 2016
    Building 6
    Croxley Park, Hatters Lane
    WD18 8YH Watford
    Suite 7a,
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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