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Pocket Living Sheepcote Road Limited

12190930

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Tower House, Southampton Street, London, WC2E 7HA
Incorporated 05/09/2019

Previously known as

Pocket Living Harrow Halfords Limited · until 03/10/2019

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 05/09/2019

DIRECTOR AND COMPANY SECRETARY

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 05/09/2019

British · England · Age 48

Chris Middleton

director · Since 01/04/2024

British · England · Age 43

Former

Marc Ferdinand Vlessing

director · Resigned 01/04/2024

Paul James Rickard

secretary · Resigned 17/04/2024

Persons with Significant Control

Pocket Living Pledgeco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Tower House, Southampton Street, London, WC2E 7HA

Reg: 14503306 · Companies House · Limited Company

Notified 31/01/2023

Former PSCs

Pocket Living 2017 Ltd

Ceased 31/01/2023

Charges5 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 12/03/2025Registered 18/03/2025
Charge
outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 02/02/2023
Charge
outstanding

GREATER LONDON AUTHORITY

Created 09/12/2019Registered 12/12/2019
Charge
outstanding

GREATER LONDON AUTHORITY

Created 14/10/2019Registered 17/10/2019

Change History

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