POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED

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DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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21/03/2521 March 2025 Accounts for a small company made up to 2024-06-30

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18/03/2518 March 2025 Satisfaction of charge 3 in full

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18/03/2518 March 2025 Satisfaction of charge 055427840004 in full

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18/03/2518 March 2025 Satisfaction of charge 1 in full

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18/03/2518 March 2025 Satisfaction of charge 055427840005 in full

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18/03/2518 March 2025 Satisfaction of charge 2 in full

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22/01/2522 January 2025 Change of details for Northern Powerhouse Land Limited as a person with significant control on 2020-02-19

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02/09/242 September 2024 Confirmation statement made on 2024-08-22 with no updates

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04/04/244 April 2024 Accounts for a small company made up to 2023-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-22 with no updates

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10/07/2310 July 2023 Satisfaction of charge 055427840006 in full

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17/04/2317 April 2023 Accounts for a small company made up to 2022-06-30

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03/01/233 January 2023 Director's details changed for Mr James Martin Cornell on 2021-09-20

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03/01/233 January 2023 Director's details changed for Mr Jason Duncan Harris on 2021-09-20

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18/11/2218 November 2022 Part of the property or undertaking has been released from charge 055427840004

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18/11/2218 November 2022 Part of the property or undertaking has been released from charge 055427840006

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18/11/2218 November 2022 Part of the property or undertaking has been released from charge 055427840005

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/08/214 August 2021 Registration of charge 055427840006, created on 2021-08-02

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02/08/212 August 2021 Registration of charge 055427840005, created on 2021-08-02

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02/08/212 August 2021 Registration of charge 055427840004, created on 2021-08-02

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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02/04/202 April 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN POWERHOUSE LAND LIMITED

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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21/10/1921 October 2019 CESSATION OF POCHIN'S LIMITED AS A PSC

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED / 17/01/2019

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21/10/1921 October 2019 DIRECTOR APPOINTED JAMES MARTIN CORNELL

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, SECRETARY NIGEL RAWLINGS

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ

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14/10/1914 October 2019 CORPORATE SECRETARY APPOINTED ANCOSEC LIMITED

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06/12/186 December 2018 FULL ACCOUNTS MADE UP TO 28/02/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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03/01/183 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRETT

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03/01/183 January 2018 DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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06/12/156 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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10/09/1510 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRETT / 10/09/2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MR ROBERT KENNETH HEYWOOD NICHOLSON

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY

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12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/05/14

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27/02/1527 February 2015 CURRSHO FROM 31/05/2015 TO 28/02/2015

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02/09/142 September 2014 Annual return made up to 22 August 2014 with full list of shareholders

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY

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05/06/145 June 2014 SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS

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06/03/146 March 2014 FULL ACCOUNTS MADE UP TO 31/05/13

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27/08/1327 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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27/02/1327 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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21/12/1221 December 2012 COMPANY NAME CHANGED POCHIN ROSEMOUND (DEESIDE) LIMITED CERTIFICATE ISSUED ON 21/12/12

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23/08/1223 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE

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09/01/129 January 2012 DIRECTOR APPOINTED MR IAN JEFFERSON PRITCHARD

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23/08/1123 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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14/01/1114 January 2011 DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JASON DALBY

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 01/01/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 01/01/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 01/01/2010

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07/09/107 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR

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16/01/1016 January 2010 DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY

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16/01/1016 January 2010 DIRECTOR APPOINTED DAVID ANTHONY BRETT

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11/09/0911 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS

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13/02/0913 February 2009 DIRECTOR APPOINTED BRIAN THORNLEY REAY

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK

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24/12/0824 December 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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01/09/081 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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10/12/0710 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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19/09/0619 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACC. REF. DATE SHORTENED FROM 22/08/06 TO 31/05/06

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02/05/062 May 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 22/08/06

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22/02/0622 February 2006 VARYING SHARE RIGHTS AND NAMES

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF

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23/01/0623 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 SECRETARY RESIGNED

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23/12/0523 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 COMPANY NAME CHANGED INGLEBY (1672) LIMITED CERTIFICATE ISSUED ON 14/12/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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21/11/0521 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0528 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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