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Company Information for

POCHIN RESIDENTIAL LIMITED

BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ,
Company Registration Number
04554705
Private Limited Company
Active

Company Overview

About Pochin Residential Ltd
POCHIN RESIDENTIAL LIMITED was founded on 2002-10-07 and has its registered office in Cheshire. The organisation's status is listed as "Active". Pochin Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POCHIN RESIDENTIAL LIMITED
 
Legal Registered Office
BROOKS LANE
MIDDLEWICH
CHESHIRE
CW10 0JQ
Other companies in CW10
 
Previous Names
POCHIN HOMES LIMITED29/05/2012
BRAND NEW CO (167) LIMITED04/02/2003
Filing Information
Company Number 04554705
Company ID Number 04554705
Date formed 2002-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2019-02-05 15:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCHIN RESIDENTIAL LIMITED

Company Officers of POCHIN RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH RAWLINGS
Company Secretary 2016-08-31
JAMES CAMPBELL ALEXANDER
Director 2012-05-21
RAYMOND MARK HATTON
Director 2012-05-21
JAMES WILLIAM POCHIN NICHOLSON
Director 2009-05-01
ROBERT KENNETH HEYWOOD NICHOLSON
Director 2012-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL MANUS ADAMSON
Company Secretary 2016-07-11 2016-08-31
NIGEL KEITH RAWLINGS
Company Secretary 2013-12-03 2016-07-11
JONATHAN CAMM POCHIN
Director 2012-05-21 2015-12-31
ROBERT KENNETH HEYWOOD
Director 2012-05-21 2014-05-31
JOHN NUGENT RUSSELL
Director 2007-01-01 2013-12-06
DAVID JAMES HEDLEY
Company Secretary 2005-10-10 2013-12-03
ANTHONY MICHAEL JONATHAN POCHIN
Director 2012-05-21 2013-04-12
DAVID SHAW
Director 2003-01-29 2009-06-11
JOHN ADRIAN COUPLAND
Director 2003-01-31 2009-02-23
JOHN HAMILTON WOODCOCK
Director 2003-01-29 2006-12-31
ANDREW ARTHUR WAUGH
Company Secretary 2003-01-29 2005-10-10
DAVID WALKER
Director 2003-01-29 2005-03-24
JAMES MATTHEW WALKER
Director 2003-05-28 2004-07-29
RICHARD BUCK
Director 2003-01-29 2003-05-28
PAUL MATTHEW RAFTERY
Company Secretary 2002-10-07 2003-01-29
ALAN CHRISTOPHER THOMPSON
Director 2002-10-07 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMPBELL ALEXANDER POCHIN CONSTRUCTION LIMITED Director 2011-01-04 CURRENT 1945-06-21 Active
RAYMOND MARK HATTON POCHIN CONSTRUCTION LIMITED Director 2004-06-01 CURRENT 1945-06-21 Active
JAMES WILLIAM POCHIN NICHOLSON MANCHESTER HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-09-23 Dissolved 2015-06-30
JAMES WILLIAM POCHIN NICHOLSON LINCOLN HOUSE PROPERTIES LIMITED Director 2009-12-01 CURRENT 1998-02-05 Dissolved 2017-03-14
JAMES WILLIAM POCHIN NICHOLSON TRINITY COURT DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2003-02-14 Active
JAMES WILLIAM POCHIN NICHOLSON KEELE PARK DEVELOPMENTS LIMITED Director 2009-10-06 CURRENT 1998-10-29 Dissolved 2014-09-30
JAMES WILLIAM POCHIN NICHOLSON POCHIN INVESTMENTS LIMITED Director 2008-08-14 CURRENT 2008-02-25 Dissolved 2017-03-14
JAMES WILLIAM POCHIN NICHOLSON ELEPHANT VENTURES LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
JAMES WILLIAM POCHIN NICHOLSON PP 75 LIMITED Director 2006-07-31 CURRENT 2006-03-09 Dissolved 2016-01-06
JAMES WILLIAM POCHIN NICHOLSON POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Director 2005-10-13 CURRENT 2005-08-22 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN GATEWAY COMMERCIAL LIMITED Director 2005-09-12 CURRENT 2005-07-15 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN LAND & DEVELOPMENT LIMITED Director 2005-03-15 CURRENT 2004-11-30 Active
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN BUSINESS PARK LIMITED Director 2003-10-09 CURRENT 2003-03-13 Active
JAMES WILLIAM POCHIN NICHOLSON HAWARDEN PARK MANAGEMENT COMPANY LIMITED Director 2003-10-07 CURRENT 2003-03-13 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN'S LIMITED Director 2003-04-17 CURRENT 1935-05-09 Active
JAMES WILLIAM POCHIN NICHOLSON POCHIN DEVELOPMENTS LIMITED Director 1997-11-01 CURRENT 1962-11-09 Active
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN MIDPOINT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED Director 2015-04-20 CURRENT 2005-08-22 Active
ROBERT KENNETH HEYWOOD NICHOLSON HAWARDEN PARK MANAGEMENT COMPANY LIMITED Director 2013-07-10 CURRENT 2003-03-13 Active
ROBERT KENNETH HEYWOOD NICHOLSON HAWARDEN BUSINESS PARK LIMITED Director 2013-07-10 CURRENT 2003-03-13 Active
ROBERT KENNETH HEYWOOD NICHOLSON MANCHESTER HOUSE PROPERTIES LIMITED Director 2013-02-01 CURRENT 1999-09-23 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON LINCOLN HOUSE PROPERTIES LIMITED Director 2013-02-01 CURRENT 1998-02-05 Dissolved 2017-03-14
ROBERT KENNETH HEYWOOD NICHOLSON TRINITY COURT DEVELOPMENTS LIMITED Director 2013-02-01 CURRENT 2003-02-14 Active
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN GATEWAY COMMERCIAL LIMITED Director 2013-02-01 CURRENT 2005-07-15 Active
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN DEVELOPMENTS LIMITED Director 2012-10-23 CURRENT 1962-11-09 Active
ROBERT KENNETH HEYWOOD NICHOLSON UKLP (BRYNCEGIN) LIMITED Director 2011-06-09 CURRENT 2004-11-18 Active
ROBERT KENNETH HEYWOOD NICHOLSON BUSHWING LIMITED Director 2009-07-16 CURRENT 1988-05-13 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON P.B. DEVELOPMENTS LIMITED Director 2009-07-16 CURRENT 1998-06-17 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON POCHIN LAND & DEVELOPMENT LIMITED Director 2009-07-16 CURRENT 2004-11-30 Active
ROBERT KENNETH HEYWOOD NICHOLSON CASTELLO DEVELOPMENTS LIMITED Director 2009-06-18 CURRENT 2000-10-26 Dissolved 2015-06-30
ROBERT KENNETH HEYWOOD NICHOLSON RIBBLESDALE LTD. Director 1993-10-29 CURRENT 1993-10-12 Dissolved 2015-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-21AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL ALEXANDER
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 28/02/17
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-07AP03Appointment of Mr Nigel Keith Rawlings as company secretary on 2016-08-31
2016-09-07TM02Termination of appointment of Daniel Manus Adamson on 2016-08-31
2016-07-19TM02Termination of appointment of Nigel Keith Rawlings on 2016-07-11
2016-07-19AP03Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAMM POCHIN
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-27AA01Current accounting period shortened from 31/05/15 TO 28/02/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH HEYWOOD
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES HEDLEY on 2013-12-03
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL
2013-12-04AP03Appointment of Mr Nigel Keith Rawlings as company secretary
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEDLEY
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY POCHIN
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-18AP01DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
2012-12-11AR0130/11/12 FULL LIST
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-05-29RES15CHANGE OF NAME 25/05/2012
2012-05-29CERTNMCOMPANY NAME CHANGED POCHIN HOMES LIMITED CERTIFICATE ISSUED ON 29/05/12
2012-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-28AP01DIRECTOR APPOINTED MR JAMES CAMPBELL ALEXANDER
2012-05-25AP01DIRECTOR APPOINTED ANTONY MICHAEL JONATHAN POCHIN
2012-05-25AP01DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD
2012-05-25AP01DIRECTOR APPOINTED RAYMOND MARK HATTON
2012-05-25AP01DIRECTOR APPOINTED JONATHAN CAMM POCHIN
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-01AR0130/11/11 FULL LIST
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES01ALTER ARTICLES 18/02/2011
2011-03-07RES13FACILITY AGREEMENT 18/02/2011
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-08AR0130/11/10 FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT RUSSELL / 30/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 30/11/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 30/11/2009
2009-07-28288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHAW
2009-05-19288aDIRECTOR APPOINTED JAMES WILLIAM POCHIN NICHOLSON
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN COUPLAND
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-09395PARTICULARS OF MORTGAGE/CHARGE
2008-01-15AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-06-26395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-24288bDIRECTOR RESIGNED
2007-01-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to POCHIN RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-08-14
Fines / Sanctions
No fines or sanctions have been issued against POCHIN RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of POCHIN RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCHIN RESIDENTIAL LIMITED
Trademarks
We have not found any records of POCHIN RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCHIN RESIDENTIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as POCHIN RESIDENTIAL LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where POCHIN RESIDENTIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POCHIN RESIDENTIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POCHIN RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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