POCOCK & SHAW LIMITED

POCOCK & SHAW LIMITED is an active private limited company, incorporated on 9 June 1999. The nature of the business is Real estate agencies. The company's registered office is on Breckenwood Road, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POCOCK & SHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASH HOUSE BRECKENWOOD ROAD
Address Line 2	FULBOURN
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB21 5DQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/07/2024
Last Made Up Date	09/07/2023

Return

Next Due Date	07/07/2016
Last Made Up Date	09/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:

POCOCK & SHAW LIMITED

Directors

(The company's officers)

CHRISTIAN STUART BAKER

(~56 year old British national)

ASH HOUSE BRECKENWOOD ROAD, FULBOURN, CAMBRIDGE, CB21 5DQ, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2007

MR RICHARD ANDREW BROWN

(~71 year old British national)

GLEBE HOUSE, CHURCH LANE, BURROUGH GREEN, NEWMARKET, SUFFOLK, CB8 9NA

Current Director
Gives occupation as NEGOTIATOR
Usually resident in ENGLAND

Appointed on 01/01/2000

MR KEVIN STUART BURT-GRAY

(~61 year old British national)

43 CHURCH STREET, HASLINGFIELD, CAMBRIDGE, CB23 1JE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2013

Shareholders

(Persons of Significant Control)

Mr Kevin Stuart Burt-Gray

(~61 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Richard Andrew Brown

(~71 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Mr Christian Stuart Baker

(~56 year old British national)

Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Connections

(Shared officers)

POCOCK & SHAW CAMBRIDGE LIMITED

MR RICHARD ANDREW BROWN
MR KEVIN STUART BURT-GRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)