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Pocket Living Woodside Limited
11352499
active
ltd
england wales
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 projectsOfficers
Mr Chris Middleton
director · Since 01/04/2024
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 51 other boards
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
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
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Tower House
2026-08-16TOWER HOUSE
post town → London
2026-08-16LONDON
officer appointed → MIDDLETON, Chris
2026-08-16officer appointed → RICKARD, Paul James
2026-08-16