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Home > England & Wales Companies > CORDWELL LEISURE (EDGBASTON) LIMITED
Company Information for

CORDWELL LEISURE (EDGBASTON) LIMITED

C/O Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, WEST MIDLANDS, DY8 2AE,
Company Registration Number
05436717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cordwell Leisure (edgbaston) Ltd
CORDWELL LEISURE (EDGBASTON) LIMITED was founded on 2005-04-26 and has its registered office in Stourbridge. The organisation's status is listed as "Active - Proposal to Strike off". Cordwell Leisure (edgbaston) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CORDWELL LEISURE (EDGBASTON) LIMITED
 
Legal Registered Office
C/O Armstrong Chase Suite 1
Winwood Court Norton Road
Stourbridge
WEST MIDLANDS
DY8 2AE
Other companies in DY8
 
Filing Information
Company Number 05436717
Company ID Number 05436717
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-30 04:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDWELL LEISURE (EDGBASTON) LIMITED
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Company Officers of CORDWELL LEISURE (EDGBASTON) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILCOX
 Company Secretary 2005-04-26
CHARLES WILLIAM HUGH WARRACK
 Director 2005-04-26
MALCOLM WILCOX
 Director 2005-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Company Secretary 2005-04-26 2005-04-26
KEVIN MICHAEL BREWER
 Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WILCOX CORDWELL DEVELOPMENTS LIMITED Company Secretary 1994-05-16 CURRENT 1994-05-16 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL (ALBION) LIMITED Company Secretary 1993-08-31 CURRENT 1993-06-22 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL PROPERTY (DERBY) LIMITED Company Secretary 1992-12-22 CURRENT 1992-08-20 Active
MALCOLM WILCOX CORDWELL ESTATES LIMITED Company Secretary 1992-06-14 CURRENT 1990-01-18 Active
MALCOLM WILCOX CORDWELL PROPERTY MANAGEMENT LIMITED Company Secretary 1992-03-31 CURRENT 1989-02-28 Active
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS LIMITED Company Secretary 1991-07-24 CURRENT 1990-07-24 Active
CHARLES WILLIAM HUGH WARRACK THORNBURY ROAD MANAGEMENT LIMITED Director 2014-01-27 CURRENT 1984-05-18 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL LEISURE (WALSALL) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
CHARLES WILLIAM HUGH WARRACK SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL (ARUNDEL GATE) LIMITED Director 2007-03-05 CURRENT 2007-02-15 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL (POND STREET) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2015-02-03
CHARLES WILLIAM HUGH WARRACK CORDWELL DEVELOPMENTS LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active - Proposal to Strike off
CHARLES WILLIAM HUGH WARRACK CORDWELL (ALBION) LIMITED Director 1993-08-31 CURRENT 1993-06-22 Active - Proposal to Strike off
CHARLES WILLIAM HUGH WARRACK CORDWELL PROPERTY MANAGEMENT LIMITED Director 1993-06-28 CURRENT 1989-02-28 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL PROPERTY (DERBY) LIMITED Director 1992-12-22 CURRENT 1992-08-20 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL ESTATES LIMITED Director 1992-06-14 CURRENT 1990-01-18 Active
CHARLES WILLIAM HUGH WARRACK CORDWELL INVESTMENTS LIMITED Director 1991-09-18 CURRENT 1988-11-21 Active - Proposal to Strike off
CHARLES WILLIAM HUGH WARRACK CORDWELL PROPERTY GROUP LIMITED Director 1990-01-11 CURRENT 1989-12-21 Active
MALCOLM WILCOX CORDWELL LEISURE (WALSALL) LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
MALCOLM WILCOX MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED Director 2009-02-10 CURRENT 2007-01-10 Active
MALCOLM WILCOX CORDWELL (PORTOBELLO) LIMITED Director 2007-03-29 CURRENT 2007-03-20 Active
MALCOLM WILCOX CORDWELL (POND STREET) LIMITED Director 2006-03-31 CURRENT 2006-03-31 Dissolved 2015-02-03
MALCOLM WILCOX CORDWELL LEISURE (EASTLEIGH) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
MALCOLM WILCOX OLDSWINFORD ENTERPRISES LIMITED Director 2001-09-01 CURRENT 1992-05-21 Active
MALCOLM WILCOX CORDWELL DEVELOPMENTS LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL (ALBION) LIMITED Director 1993-08-31 CURRENT 1993-06-22 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL PROPERTY (DERBY) LIMITED Director 1992-12-22 CURRENT 1992-08-20 Active
MALCOLM WILCOX CORDWELL ESTATES LIMITED Director 1992-06-14 CURRENT 1990-01-18 Active
MALCOLM WILCOX CORDWELL PROPERTY MANAGEMENT LIMITED Director 1992-02-28 CURRENT 1989-02-28 Active
MALCOLM WILCOX CORDWELL INVESTMENTS LIMITED Director 1991-09-18 CURRENT 1988-11-21 Active - Proposal to Strike off
MALCOLM WILCOX CORDWELL LEISURE DEVELOPMENTS LIMITED Director 1991-07-24 CURRENT 1990-07-24 Active
MALCOLM WILCOX CORDWELL PROPERTY GROUP LIMITED Director 1990-01-11 CURRENT 1989-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05SECOND GAZETTE not voluntary dissolution
2023-06-20FIRST GAZETTE notice for voluntary strike-off
2023-06-12Application to strike the company off the register
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-02-10PSC04Change of details for Mr Malcolm Wilcox as a person with significant control on 2020-12-15
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HUGH WARRACK
2020-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-20AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0101/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0101/02/12 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-02-22AR0101/02/11 ANNUAL RETURN FULL LIST
2010-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-04-06AR0101/02/10 ANNUAL RETURN FULL LIST
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aReturn made up to 01/02/09; full list of members
2009-03-26288cDirector's change of particulars / charles warrack / 01/02/2009
2008-04-28AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363aReturn made up to 01/02/08; full list of members
2007-05-03363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-07-1188(2)RAD 30/06/06--------- £ SI 2@1=2 £ IC 2/4
2005-10-11225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-08-19288aNEW DIRECTOR APPOINTED
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-05-06288bSECRETARY RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-05-0688(2)RAD 26/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CORDWELL LEISURE (EDGBASTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORDWELL LEISURE (EDGBASTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDWELL LEISURE (EDGBASTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 LEISURE (EDGBASTON) LIMITED

Intangible Assets
Patents
We have not found any records of CORDWELL LEISURE (EDGBASTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDWELL LEISURE (EDGBASTON) LIMITED
Trademarks
We have not found any records of CORDWELL LEISURE (EDGBASTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDWELL LEISURE (EDGBASTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORDWELL LEISURE (EDGBASTON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CORDWELL LEISURE (EDGBASTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDWELL LEISURE (EDGBASTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDWELL LEISURE (EDGBASTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY8 2AE