Introduction
Watch Company
P
POCHIN MIDPOINT LIMITED
POCHIN MIDPOINT LIMITED is an active company incorporated on 24 June 2016 with the registered office located in Sale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. POCHIN MIDPOINT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10250070
LTD Company
Age
9 Years
Incorporated 24 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 January 2024 - 30 June 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
5 Brooklands Place Brooklands Road Sale, M33 3SD,
Previous Addresses
Enville Cottage Green Walk Bowdon Altrincham WA14 2SJ England
From: 19 September 2019To: 19 February 2020
Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ England
From: 24 June 2016To: 19 September 2019
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 06 Nov 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
06 Nov 2019
Active
NICHOLSON, James William Pochin
ActiveBrooklands Place, SaleM33 3SD
Born April 1965
Director
Appointed 24 Jun 2016
NICHOLSON, James William Pochin
Brooklands Place, SaleM33 3SD
Born April 1965
Director
24 Jun 2016
Active
NICHOLSON, Robert Kenneth Heywood
ActiveBrooklands Place, SaleM33 3SD
Born July 1967
Director
Appointed 24 Jun 2016
NICHOLSON, Robert Kenneth Heywood
Brooklands Place, SaleM33 3SD
Born July 1967
Director
24 Jun 2016
Active
ADAMSON, Daniel Manus
ResignedBrooks Lane, MiddlewichCW10 0JQ
Secretary
Appointed 11 Jul 2016
Resigned 31 Aug 2016
ADAMSON, Daniel Manus
Brooks Lane, MiddlewichCW10 0JQ
Secretary
11 Jul 2016
Resigned 31 Aug 2016
Resigned
RAWLINGS, Nigel Keith
ResignedGreen Walk, AltrinchamWA14 2SJ
Secretary
Appointed 31 Aug 2016
Resigned 01 Aug 2019
RAWLINGS, Nigel Keith
Green Walk, AltrinchamWA14 2SJ
Secretary
31 Aug 2016
Resigned 01 Aug 2019
Resigned
RAWLINGS, Nigel Keith
ResignedGreen Walk, AltrinchamWA14 2SJ
Born March 1956
Director
Appointed 24 Jun 2016
Resigned 01 Aug 2019
RAWLINGS, Nigel Keith
Green Walk, AltrinchamWA14 2SJ
Born March 1956
Director
24 Jun 2016
Resigned 01 Aug 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brooklands Place, SaleM33 3SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2018
Northern Powerhouse Land Limited
Brooklands Place, SaleM33 3SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2018
Active
Brooks Lane, MiddlewichCW10 0JQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2016
Ceased 11 Dec 2018
Pochin Land & Development Limited
Brooks Lane, MiddlewichCW10 0JQ
Ownership of shares 75 to 100 percent
24 Jun 2016
Ceased 11 Dec 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2024
11 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 November 2021
22 October 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 October 2021
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2021
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2020
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
4 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2019
4 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2019
3 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
22 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2019
22 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2019
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
27 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2019
16 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2017
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
8 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2016
8 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2016