Pocock & Shaw Limited

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Pocock & Shaw Limited

03784809•Private Limited With Share Capital

Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, CB223JH
WebsiteEmail01223322552

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Incorporated

09/06/1999

Company Age

26 years

Directors

3

Employees

15

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Pocock & Shaw Limited (03784809) is a private limited with share capital incorporated on 09/06/1999 (26 years old) and registered in cambridge, CB223JH. The company operates under SIC code 68310 - real estate agencies.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 09/06/1999
CB223JH
15 employees

Financial Overview

Total Assets

£297.9K

Liabilities

£180.0K

Net Assets

£117.9K

Cash

£259.6K

Key Metrics

15

Employees

3

Directors

4

Shareholders

Board of Directors

3
K
kevin stuart burt-gray
director
C
christian stuart baker
director
P
piers bannerman saunders
director

Filed Documents

98
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Officers
Date:15-06-2008
Legacy
Category:Annual Return
Date:28-06-2007
Legacy
Category:Officers
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2007
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Capital
Date:15-09-2006
Resolution
Category:Resolution
Date:29-08-2006
Resolution
Category:Resolution
Date:29-08-2006
Resolution
Category:Resolution
Date:29-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2003
Legacy
Category:Officers
Date:26-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Capital
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Accounts
Date:24-05-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Resolution
Category:Resolution
Date:14-03-2000
Legacy
Category:Capital
Date:14-03-2000
Resolution
Category:Resolution
Date:09-03-2000
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Officers
Date:21-09-1999
Legacy
Category:Address
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Incorporation Company
Category:Incorporation
Date:09-06-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Wellington Street, Newmarket, Suffolk, CB80HT
Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, Cb22 3Jh, CB223JHRegistered

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Contact

01223322552
cambridge@pocock.co.uknewmarket@pocock.co.uk
pocock.co.uk
Suite D (Xeinadin Cambridge), South Cambridge Business Park, B, Cambridge, CB223JH