Active
Company Information for CORDWELL PROPERTY GROUP LIMITED
C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, WEST MIDLANDS, DY8 2AE,
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Company Registration Number
02454810
Private Limited Company
Active |
Company Name | |
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CORDWELL PROPERTY GROUP LIMITED | |
Legal Registered Office | |
C/O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge WEST MIDLANDS DY8 2AE Other companies in DY8 | |
Company Number | 02454810 | |
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Company ID Number | 02454810 | |
Date formed | 1989-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB547375418 |
Last Datalog update: | 2024-04-07 13:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM WILCOX |
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CHARLES WILLIAM HUGH WARRACK |
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MALCOLM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA JANE WARRACK |
Director | ||
SUSAN WILCOX |
Director | ||
MALCOLM WILCOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWELL (PORTOBELLO) LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2007-03-20 | Active | |
CORDWELL (POND STREET) LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2006-03-31 | Dissolved 2015-02-03 | |
CORDWELL LEISURE (EASTLEIGH) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
THORNBURY ROAD MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 1984-05-18 | Active | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CORDWELL (ARUNDEL GATE) LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-15 | Active | |
CORDWELL (POND STREET) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2015-02-03 | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1993-06-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL INVESTMENTS LIMITED | Director | 1991-09-18 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-10 | CURRENT | 2007-01-10 | Active | |
CORDWELL (PORTOBELLO) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-20 | Active | |
CORDWELL (POND STREET) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2015-02-03 | |
CORDWELL LEISURE (EASTLEIGH) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
OLDSWINFORD ENTERPRISES LIMITED | Director | 2001-09-01 | CURRENT | 1992-05-21 | Active | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1992-02-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL INVESTMENTS LIMITED | Director | 1991-09-18 | CURRENT | 1988-11-21 | Active - Proposal to Strike off | |
CORDWELL LEISURE DEVELOPMENTS LIMITED | Director | 1991-07-24 | CURRENT | 1990-07-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 024548100007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024548100007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024548100008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024548100008 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
RP04CS01 | ||
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Malcolm Wilcox as a person with significant control on 2020-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HUGH WARRACK | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 51872 | |
CS01 | ||
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 51872 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 51872 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 51872 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM WILCOX on 2014-02-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILCOX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM HUGH WARRACK / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WARRACK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WARRACK / 07/04/2008 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 20/04/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW, 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/12/99--------- £ SI 1870@1=1870 £ IC 50000/51870 | |
88(2)R | AD 20/12/99--------- £ SI 2@1=2 £ IC 51870/51872 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
Full group accounts made up to 1993-12-31 | ||
Return made up to 14/05/94; full list of members | ||
Full group accounts made up to 1992-12-31 | ||
Return made up to 14/06/93; no change of members | ||
Return made up to 14/06/92; no change of members | ||
Full group accounts made up to 1991-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
Return made up to 14/06/91; full list of members | ||
Company name changed\certificate issued on 28/02/90 | ||
Ad 25/01/90--------- £ si 49998@1=49998 £ ic 2/50000 | ||
Error | ||
Registered office changed on 25/01/90 from:\2 baches street london N1 6UB | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDWELL PROPERTY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CORDWELL PROPERTY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |