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Company Information for

POCHIN DEVELOPMENTS LIMITED

BROOKS LANE, MIDDLEWICH, CHESHIRE, CW10 0JQ,
Company Registration Number
00740515
Private Limited Company
Active

Company Overview

About Pochin Developments Ltd
POCHIN DEVELOPMENTS LIMITED was founded on 1962-11-09 and has its registered office in Cheshire. The organisation's status is listed as "Active". Pochin Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
BROOKS LANE
MIDDLEWICH
CHESHIRE
CW10 0JQ
Other companies in CW10
 
Previous Names
POCHIN (DESIGN & BUILD) LIMITED 06/06/2002
Filing Information
Company Number 00740515
Company ID Number 00740515
Date formed 1962-11-09
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 DEVELOPMENTS LIMITED

Company Officers of POCHIN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KEITH RAWLINGS
Company Secretary 2016-08-31
JAMES WILLIAM POCHIN NICHOLSON
Director 1997-11-01
ROBERT KENNETH HEYWOOD NICHOLSON
Director 2012-10-23
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 2005-12-01 2015-03-26
DAVID JAMES HEDLEY
Company Secretary 2005-10-10 2013-12-03
DAVID SHAW
Director 2001-11-01 2009-06-11
JOHN HAMILTON WOODCOCK
Director 1991-11-30 2006-12-31
ANDREW ARTHUR WAUGH
Company Secretary 2001-11-01 2005-10-10
NICHOLAS JOHN POCHIN
Director 1991-11-30 2005-04-07
DAVID WALKER
Director 2001-11-01 2004-07-29
DAVID SHAW
Company Secretary 1991-11-30 2001-11-01
LEWIS ROSS MURRAY
Director 1994-12-01 2001-11-01
PETER WALKER
Director 1994-12-01 2001-09-30
JOHN MICHAEL BOYLE
Director 1991-11-30 1999-05-23

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 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
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 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 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
2019-01-22AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
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 500000
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
2016-07-18AP03Appointment of Mr Daniel Manus Adamson as company secretary on 2016-07-11
2016-07-18TM02Termination of appointment of Nigel Keith Rawlings on 2016-07-11
2016-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-08AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNLEY REAY
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 500000
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-19AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-04AP03Appointment of Mr Nigel Keith Rawlings as company secretary
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEDLEY
2013-02-15AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-12-07AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-15AR0130/11/11 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: 37
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2010-12-08AR0130/11/10 FULL LIST
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 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
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-03-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2008-03-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2008-02-08AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-01-24288bDIRECTOR RESIGNED
2006-12-20363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-01-04288aNEW DIRECTOR APPOINTED
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-04288bSECRETARY RESIGNED
2005-11-04288aNEW SECRETARY APPOINTED
2005-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-09288bDIRECTOR RESIGNED
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to POCHIN DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2012-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-03-03 Satisfied 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
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
LEGAL CHARGE 2011-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNT 2005-03-21 Satisfied CREWE GREEN PROPERTIES LIMITED
LEGAL CHARGE 2004-05-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-01-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF COVENANT AND EQUITABLE MORTGAGE 1999-09-02 Satisfied ICI CHEMICALS & POLYMERS LIMITED
LEGAL MORTGAGE 1999-02-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1998-04-09 Satisfied DEUTSCHE PFANDBRIEF-UND HYPOTHEKENBANK AKTIENGESSELLSCHAFT
LEGAL MORTGAGE 1997-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT 1997-10-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-09-24 Satisfied BUSHWING PLC
LEGAL MORTGAGE 1997-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-03-05 Satisfied ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
LEGAL CHARGE 1997-03-05 Satisfied POCHIN CONTRACTORS LIMITED
LEGAL CHARGE 1995-11-03 Satisfied POCHIN CONTRACTORS LIMITED
LEGAL CHARGE 1995-09-08 Satisfied ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POCHIN DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of POCHIN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POCHIN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of POCHIN DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE BLOOR HOMES LIMITED 2012-10-25 Outstanding

We have found 1 mortgage charges which are owed to POCHIN DEVELOPMENTS LIMITED

Income
Government Income

Government spend with POCHIN DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £65,546 Building Services
Cheshire East Council 0000-00-00 GBP £65,546 Building Services
Cheshire East Council 0000-00-00 GBP £66,456 Building Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POCHIN DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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