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Company Information for

POCHIN LAND & DEVELOPMENT LIMITED

POCHIN'S LIMITED, BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ,
Company Registration Number
05300153
Private Limited Company
Active

Company Overview

About Pochin Land & Development Ltd
POCHIN LAND & DEVELOPMENT LIMITED was founded on 2004-11-30 and has its registered office in Middlewich. The organisation's status is listed as "Active". Pochin Land & Development 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 LAND & DEVELOPMENT LIMITED
 
Legal Registered Office
POCHIN'S LIMITED
BROOKS LANE
MIDDLEWICH
CHESHIRE
CW10 0JQ
Other companies in CW10
 
Previous Names
MIDDLEWICH EASTERN BYPASS LIMITED15/09/2015
POCHIN LAND & DEVELOPMENT LIMITED03/03/2015
CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED11/04/2012
Filing Information
Company Number 05300153
Company ID Number 05300153
Date formed 2004-11-30
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: 2019-04-06 12:36:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCHIN LAND & DEVELOPMENT LIMITED

Company Officers of POCHIN LAND & DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH RAWLINGS
Company Secretary 2016-08-31
JAMES WILLIAM POCHIN NICHOLSON
Director 2005-03-15
ROBERT KENNETH HEYWOOD NICHOLSON
Director 2009-07-16
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
BRIAN THORNLEY REAY
Director 2009-02-05 2015-03-26
DAVID JAMES HEDLEY
Company Secretary 2005-10-10 2013-12-03
JEAN SHAW
Director 2010-06-18 2010-09-07
ROBERT MARSHALL SHAW
Director 2004-11-30 2010-06-18
PHILIP JULIAN CONN
Director 2005-03-02 2008-12-31
JOHN HAMILTON WOODCOCK
Director 2005-03-15 2008-12-31
JOHN EDWARDS
Company Secretary 2005-07-26 2005-10-10
ANDREW ARTHUR WAUGH
Company Secretary 2005-03-15 2005-07-26
GILLIAN LOUISE DAVIES
Company Secretary 2004-11-30 2005-03-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-11-30 2004-11-30
COMPANY DIRECTORS LIMITED
Nominated Director 2004-11-30 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 RESIDENTIAL LIMITED Director 2009-05-01 CURRENT 2002-10-07 Active
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 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 POCHIN RESIDENTIAL LIMITED Director 2012-05-21 CURRENT 2002-10-07 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 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
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053001530012
2019-01-22AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053001530011
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-12-05AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053001530010
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2016-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
2016-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 053001530008
2016-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3
2016-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-11-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
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
2016-07-19AP03Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11
2016-07-19TM02Termination of appointment of Nigel Keith Rawlings on 2016-07-11
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-09-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2015-09-25MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6
2015-09-15RES15CHANGE OF NAME 01/09/2015
2015-09-15CERTNMCompany name changed middlewich eastern bypass LIMITED\certificate issued on 15/09/15
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNLEY REAY
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCompany name changed pochin land & development LIMITED\certificate issued on 03/03/15
2015-02-27AA01CURRSHO FROM 31/05/2015 TO 28/02/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17AR0130/11/14 FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O POCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053001530009
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 053001530008
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0130/11/13 FULL LIST
2013-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY
2013-12-04AP03SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-10RES01ALTER ARTICLES 29/11/2012
2012-12-07AR0130/11/12 FULL LIST
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-11RES15CHANGE OF NAME 30/03/2012
2012-04-11CERTNMCOMPANY NAME CHANGED CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED CERTIFICATE ISSUED ON 11/04/12
2012-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-02SH1902/03/12 STATEMENT OF CAPITAL GBP 1000
2012-03-02RES06REDUCE ISSUED CAPITAL 24/02/2012
2012-03-02SH20STATEMENT BY DIRECTORS
2012-03-02CAP-SSSOLVENCY STATEMENT DATED 24/02/12
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-13AR0130/11/11 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: 3
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-14AR0130/11/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 30/11/2010
2010-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2010
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SHAW
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2010-07-07CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-07RES01ADOPT ARTICLES 18/06/2010
2010-07-07RES12VARYING SHARE RIGHTS AND NAMES
2010-07-07RES01ALTER ARTICLES 18/06/2010
2010-07-07RES04NC INC ALREADY ADJUSTED 18/06/2010
2010-07-07AP01DIRECTOR APPOINTED JEAN SHAW
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2010-07-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-07SH0110/06/10 STATEMENT OF CAPITAL GBP 15781315
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL SHAW / 30/11/2009
2009-07-21288aDIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
2009-02-13288aDIRECTOR APPOINTED BRIAN THORNLEY REAY
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CONN
2009-01-12AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-19363(287)REGISTERED OFFICE CHANGED ON 19/12/06
2006-12-19363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-25288bSECRETARY RESIGNED
2005-11-25288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
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 LAND & DEVELOPMENT 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 LAND & DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-22 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-09 ALL of the property or undertaking has been released and no longer forms part of the charge BANK LEUMI (UK) PLC
LEGAL CHARGE 2012-06-09 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-06-09 ALL of the property or undertaking has been released and no longer forms part of the charge NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-03-03 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-03-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-15 Satisfied POCHINS LPC
LEGAL MORTGAGE 2005-03-15 Satisfied POCHINS PLC
Intangible Assets
Patents
We have not found any records of POCHIN LAND & DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCHIN LAND & DEVELOPMENT LIMITED
Trademarks
We have not found any records of POCHIN LAND & DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POCHIN LAND & DEVELOPMENT 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 (68100 - Buying and selling of own real estate) as POCHIN LAND & DEVELOPMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where POCHIN LAND & DEVELOPMENT 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 LAND & DEVELOPMENT 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 LAND & DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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