POCOCK AND SHAW NEWMARKET LIMITED
SAFFRON WALDEN

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Company number 04394023
Status Active
Incorporation Date 13 March 2002
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON RD GT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 4 . The most likely internet sites of POCOCK AND SHAW NEWMARKET LIMITED are www.pocockandshawnewmarket.co.uk, and www.pocock-and-shaw-newmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pocock and Shaw Newmarket Limited is a Private Limited Company. The company registration number is 04394023. Pocock and Shaw Newmarket Limited has been working since 13 March 2002. The present status of the company is Active. The registered address of Pocock and Shaw Newmarket Limited is 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex Cb10 1pf. . SAUNDERS, Camilla Jane is a Secretary of the company. SAUNDERS, Piers Bannerman is a Director of the company. Secretary SHAW, Marianne Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAW, Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SAUNDERS, Camilla Jane
Appointed Date: 10 March 2005
Director
SAUNDERS, Piers Bannerman
Appointed Date: 10 March 2005
55 years old

Resigned Directors

Secretary
SHAW, Marianne Margaret
Resigned: 10 March 2005
Appointed Date: 13 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002
Director
SHAW, Ian
Resigned: 10 March 2005
Appointed Date: 13 March 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 March 2002
Appointed Date: 13 March 2002

Persons With Significant Control

Mrs Camilla Jane Saunders
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piers Bannerman Saunders
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POCOCK AND SHAW NEWMARKET LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 4
...
... and 35 more events
10 Apr 2002
New secretary appointed
10 Apr 2002
New director appointed
04 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2002
Ad 22/03/02--------- £ si 3@1=3 £ ic 1/4
13 Mar 2002
Incorporation

POCOCK AND SHAW NEWMARKET LIMITED Charges

23 December 2005
Mortgage
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 wellington street newmarket suffolk t/no…

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