Poche Interior Design Limited

Company Name	Poche Interior Design Limited
Directors	Helen Davies and Neil Robinson
Company Status	Active
Company Number	02169473
Category	Private Limited Company
Incorporation Date	25 September 1987(36 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(19 years, 9 months after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(36 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Neil Robinson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 2023(36 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Deeside CH5 3RX Wales

Director Name	Pamela Elaine Morgan
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years after company formation)
Appointment Duration	7 years (resigned 16 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Manor Trinity Jersey JE3 5JP

Director Name	Rhiannon Ellis Walker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 1994)
Role	Legal Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr Michael Robert Powell
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(6 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 17 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Kentmere Close Gatley Cheshire SK8 4RD

Director Name	Barry Kendrick Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1998(10 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 June 2007)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollybank Pepper Street Appleton Thorn Warrington Cheshire WA4 4SB

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Finance Director
Correspondence Address	25 Cleveland Drive Little Sutton South Wirral CH66 4XY Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(12 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Resigned
Appointed	01 January 2003(15 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 November 2023)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Clive Thomas Parry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(21 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 November 2021)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mr Graham Anthony Cope
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Redrow Homes Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(13 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 22 November 2021)
Correspondence Address	Redrow House St David's Park Ewloe Flintshire CH5 3RX Wales

Contact

Website	www.redrow.co.uk
Telephone	01244 520044
Telephone region	Chester

Location

Registered Address	Redrow House St David's Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

27 March 1991	Delivered on: 8 April 1991 Satisfied on: 18 March 2008 Persons entitled: Redrow Homes Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all the company's present and future undertaking and assets. Fully Satisfied

Filing History

17 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
10 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (1 page)
10 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 30 June 2021 (1 page)
23 November 2021	Appointment of Mr Graham Anthony Cope as a director on 22 November 2021 (2 pages)
23 November 2021	Termination of appointment of Redrow Homes Limited as a director on 22 November 2021 (1 page)
23 November 2021	Termination of appointment of Clive Thomas Parry as a director on 22 November 2021 (1 page)
11 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 30 June 2016 (1 page)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
6 November 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
20 November 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 December 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
11 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 October 2010	Director's details changed for Helen Davies on 11 October 2010 (2 pages)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Mr Clive Thomas Parry on 11 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Helen Davies on 11 October 2010 (2 pages)
25 October 2010	Secretary's details changed for Graham Anthony Cope on 11 October 2010 (1 page)
25 October 2010	Director's details changed for Mr Clive Thomas Parry on 11 October 2010 (2 pages)
2 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
2 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
26 November 2009	Director's details changed for Mr Clive Thomas Parry on 8 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Helen Davies on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Clive Thomas Parry on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Clive Thomas Parry on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Helen Davies on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Redrow Homes Limited on 8 November 2009 (2 pages)
26 November 2009	Director's details changed for Helen Davies on 8 November 2009 (2 pages)
3 August 2009	Director appointed clive thomas parry (1 page)
3 August 2009	Director appointed clive thomas parry (1 page)
15 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 December 2008	Return made up to 12/10/08; full list of members (4 pages)
4 December 2008	Return made up to 12/10/08; full list of members (4 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
16 November 2007	Return made up to 12/10/07; no change of members (7 pages)
16 November 2007	Return made up to 12/10/07; no change of members (7 pages)
13 August 2007	New director appointed (4 pages)
13 August 2007	New director appointed (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
11 November 2006	Return made up to 12/10/06; full list of members (7 pages)
11 November 2006	Return made up to 12/10/06; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 December 2005	Return made up to 12/10/05; full list of members (7 pages)
14 December 2005	Return made up to 12/10/05; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
12 December 2005	Accounts for a dormant company made up to 30 June 2005 (8 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (8 pages)
15 November 2004	Return made up to 12/10/04; full list of members (7 pages)
15 November 2004	Return made up to 12/10/04; full list of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
29 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (9 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
1 November 2002	Return made up to 12/10/02; full list of members (7 pages)
1 November 2002	Return made up to 12/10/02; full list of members (7 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
2 May 2002	Full accounts made up to 30 June 2001 (10 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
18 January 2001	Full accounts made up to 30 June 2000 (12 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (3 pages)
7 April 2000	Full accounts made up to 30 June 1999 (12 pages)
7 April 2000	Full accounts made up to 30 June 1999 (12 pages)
28 October 1999	Return made up to 12/10/99; full list of members (6 pages)
28 October 1999	Return made up to 12/10/99; full list of members (6 pages)
15 January 1999	Return made up to 12/10/98; no change of members (4 pages)
15 January 1999	Return made up to 12/10/98; no change of members (4 pages)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
7 January 1999	Full accounts made up to 30 June 1998 (12 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
3 September 1998	Auditor's resignation (1 page)
3 September 1998	Auditor's resignation (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (12 pages)
23 February 1998	Full accounts made up to 30 June 1997 (12 pages)
27 January 1998	Return made up to 12/10/97; full list of members (6 pages)
27 January 1998	Return made up to 12/10/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 30 June 1996 (12 pages)
26 November 1996	Full accounts made up to 30 June 1996 (12 pages)
13 October 1996	Return made up to 12/10/96; no change of members (4 pages)
13 October 1996	Return made up to 12/10/96; no change of members (4 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
23 January 1996	Full accounts made up to 30 June 1995 (12 pages)
23 January 1996	Full accounts made up to 30 June 1995 (12 pages)
2 October 1995	Return made up to 12/10/95; full list of members (6 pages)
2 October 1995	Return made up to 12/10/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Poche Interior Design Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire