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POCOCK AND SHAW NEWMARKET LIMITED

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

This company is commonly known as Pocock And Shaw Newmarket Limited. The company was founded 22 years ago and was given the registration number 04394023. The firm's registered office is in NEWMARKET. You can find them at 2 Wellington Street, , Newmarket, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:POCOCK AND SHAW NEWMARKET LIMITED
Company Number:04394023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 Wellington Street, Newmarket, England, CB8 0HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Street, Newmarket, United Kingdom, CB8 0HT

Secretary10 March 2005Active
2, Wellington Street, Newmarket, United Kingdom, CB8 0HT

Director10 March 2005Active
The Mill House Cotton End Road, Exning, Newmarket, CB8 7NW

Secretary13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 March 2002Active
The Mill House, Exning, CB8 7JW

Director13 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 March 2002Active

People with Significant Control

Mrs Camilla Jane Saunders
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:2 Wellington Street, Newmarket, United Kingdom, CB8 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers Bannerman Saunders
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:2 Wellington Street, Newmarket, United Kingdom, CB8 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-04-14Capital

Capital allotment shares.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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