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Pocket Living Woodside Limited

11352499

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tower House, 10 Southampton Street, London, WC2E 7HA
Incorporated 09/05/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Paul James Rickard

director · Since 28/03/2019

CFO

BRITISH · ENGLAND · Age 48

Also on 38 other boards

Mr Chris Middleton

director · Since 01/04/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 51 other boards

Paul James Rickard

director · Since 28/03/2019

British · England · Age 48

Chris Middleton

director · Since 01/04/2024

British · England · Age 43

Former

Paul Joseph Harbard

director · Resigned 31/01/2020

Paul Joseph Harbard

secretary · Resigned 20/12/2023

Marc Ferdinand Vlessing

director · Resigned 01/04/2024

Persons with Significant Control

Pocket Living Limited

75–100% shares

Tower House, Southampton Street, London, WC2E 7HA

Reg: 04538848 · Companies House · Private Limited Company

Notified 20/12/2024

Former PSCs

Pocket Living 2017 Limited

Ceased 01/08/2022

Pocket Living Woodside Borrower Limited

Ceased 20/12/2024

13762396

Ceased 01/08/2022

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/12/2024Registered 23/12/2024
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 13/02/2024Registered 14/02/2024Satisfied 13/01/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 13/02/2024Registered 14/02/2024Satisfied 12/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 01/08/2022Registered 02/08/2022Satisfied 13/02/2024
Charge
satisfied

GREATER LONDON AUTHORITY

Created 30/11/2021Registered 01/12/2021Satisfied 17/01/2024
Charge
satisfied

GREATER LONDON AUTHORITY

Created 03/08/2018Registered 09/08/2018Satisfied 17/01/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Tower House
2026-08-16

TOWER HOUSE

post townLondon
2026-08-16

LONDON

officer appointedMIDDLETON, Chris
2026-08-16
officer appointedRICKARD, Paul James
2026-08-16