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DAVID POCKNELL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Pocknell Design Limited. The company was founded 18 years ago and was given the registration number 05636113. The firm's registered office is in ROAD,, BRADWELL. You can find them at Holed Stone Barn, Stisted Cottage Farm, Hollies, Road,, Bradwell, Braintree Essex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DAVID POCKNELL DESIGN LIMITED
Company Number:05636113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Holed Stone Barn, Stisted Cottage Farm, Hollies, Road,, Bradwell, Braintree Essex, CM77 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holed Stone Barn, Stisted Cottage Farm, Hollies, Road,, Bradwell, CM77 8DZ

Director01 February 2006Active
Holed Stone Barn, Stisted Cottage Farm, Hollies, Road,, Bradwell, CM77 8DZ

Director30 June 2022Active
The Barn Stisted Cottage Farm, Hollies Road Bradwell, Braintree, CM77 8DZ

Secretary25 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary25 November 2005Active
Holed Stone Barn, Stisted Cottage Farm, Hollies, Road,, Bradwell, CM77 8DZ

Director25 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director25 November 2005Active

People with Significant Control

David John Pocknell
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Holed Stone Barn, Road,, Bradwell, CM77 8DZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sally Christine Pocknell
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:Holed Stone Barn, Road,, Bradwell, CM77 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Cessation of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-06-22Mortgage

Mortgage satisfy charge full.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-05Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Accounts with accounts type total exemption small.

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