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Home > England & Wales Companies > CORDWELL ESTATES LIMITED
Company Information for

CORDWELL ESTATES LIMITED

C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE,
Company Registration Number
02460984
Private Limited Company
Active

Company Overview

About Cordwell Estates Ltd
CORDWELL ESTATES LIMITED was founded on 1990-01-18 and has its registered office in Norton Road Stourbridge. The organisation's status is listed as "Active". Cordwell Estates 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 ESTATES 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 02460984
Company ID Number 02460984
Date formed 1990-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB866488465  
Last Datalog update: 2024-05-05 12:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDWELL ESTATES LIMITED
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Company Officers of CORDWELL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILCOX
 Company Secretary 1992-06-14
CHARLES WILLIAM HUGH WARRACK
 Director 1992-06-14
MALCOLM WILCOX
 Director 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM WILCOX CORDWELL LEISURE (EDGBASTON) LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
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 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 LEISURE (EDGBASTON) LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active - Proposal to Strike off
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 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 CORDWELL LEISURE (EDGBASTON) 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 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
2024-04-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0101/02/15 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
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
2012-02-08AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-31RES01ADOPT ARTICLES 31/08/11
2011-08-12MG01Particulars of a mortgage or charge / charge no: 6
2011-08-11MG01Particulars of a mortgage or charge / charge no: 5
2011-08-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0101/02/11 ANNUAL RETURN FULL LIST
2010-04-26AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-06AR0101/02/10 FULL LIST
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-10363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 07/04/2008
2007-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-10363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-24363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW,9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW
2005-04-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-08-04225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-05363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-05363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-21363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18287REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN
2000-06-26363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-26363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-17CERTNMCOMPANY NAME CHANGED CORDWELL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/03/00
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-14363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-10-09363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS; AMEND
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-18363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU
1996-12-03363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-07-31288DIRECTOR'S PARTICULARS CHANGED
1996-05-03288DIRECTOR'S PARTICULARS CHANGED
1996-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-01363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/12/93
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 ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-12 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
DEBENTURE 2011-08-11 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CORDWELL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDWELL ESTATES LIMITED
Trademarks
We have not found any records of CORDWELL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDWELL ESTATES 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 ESTATES 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 ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DY8 2AE