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Home > England & Wales Companies > CORDWELL LEISURE DEVELOPMENTS LIMITED
Company Information for

CORDWELL LEISURE DEVELOPMENTS LIMITED

C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE,
Company Registration Number
02525187
Private Limited Company
Active

Company Overview

About Cordwell Leisure Developments Ltd
CORDWELL LEISURE DEVELOPMENTS LIMITED was founded on 1990-07-24 and has its registered office in Norton Road Stourbridge. The organisation's status is listed as "Active". Cordwell Leisure Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORDWELL LEISURE DEVELOPMENTS 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 02525187
Company ID Number 02525187
Date formed 1990-07-24
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 TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669818667  
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 LEISURE DEVELOPMENTS LIMITED
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Companies with same name CORDWELL LEISURE DEVELOPMENTS LIMITED
The following companies were found which have the same name as CORDWELL LEISURE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED C/O ARMSTRONG CHASE SUITE 1, WINWOOD COURT, NORTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2AE Active Company formed on the 2010-06-21

Company Officers of CORDWELL LEISURE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM WILCOX
 Company Secretary 1991-07-24
WILLIAM WARRACK
 Director 1991-07-24
MALCOLM WILCOX
 Director 1991-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WILCOX
 Director 2002-10-08 2011-06-30

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 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
WILLIAM WARRACK CORDWELL (PORTOBELLO) LIMITED Director 2007-03-29 CURRENT 2007-03-20 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 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 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
2024-04-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
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
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 025251870017
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 025251870016
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 025251870016
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 025251870016
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2021-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WILCOX
2021-11-09PSC02Notification of Cordwell Property Group Limited as a person with significant control on 2020-12-15
2021-11-09PSC07CESSATION OF MALCOLM WILCOX AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
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 WILLIAM WARRACK
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-06-24AP01DIRECTOR APPOINTED MR THOMAS WILLIAM WILCOX
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION 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
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-13AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
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 2
2014-02-20AR0101/02/14 ANNUAL RETURN FULL LIST
2013-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
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
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-10-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-08-31RES01ADOPT ARTICLES 31/08/11
2011-08-12MG01Particulars of a mortgage or charge / charge no: 15
2011-08-11MG01Particulars of a mortgage or charge / charge no: 14
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0101/02/11 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-06AR0101/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILCOX / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 01/10/2009
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-04-08353LOCATION OF REGISTER OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 07/04/2008
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS 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
2005-07-28287REGISTERED 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
2003-07-26225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-03-05363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-02363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 24/07/01; 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
2000-08-14363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
1999-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363sRETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
1999-07-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-25395PARTICULARS OF MORTGAGE/CHARGE
1998-08-22395PARTICULARS OF MORTGAGE/CHARGE
1998-08-22395PARTICULARS OF MORTGAGE/CHARGE
1998-08-22395PARTICULARS OF MORTGAGE/CHARGE
1998-08-22395PARTICULARS OF MORTGAGE/CHARGE
1998-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-21WRES01ALTER MEM AND ARTS 05/08/98
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-30363sRETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
1990-07-24New incorporation
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 DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
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)
LEGAL CHARGE 1999-05-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF BUILDING CONTRACT 1998-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1998-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF PERFORMANCE BOND 1998-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 1998-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF AGREEMENT FOR LEASE 1998-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-08-08 Satisfied LLOYDS BANK PLC
DEBENTURE 1996-10-18 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-09-12 Satisfied THE WOLVERHAMPTON & DUDLEY BREWERIES PLC
DEED OF ASSIGNMENT BY WAY OF SECURITY 1996-06-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1990-10-05 Satisfied NYKREDIT MORTGAGE BANK PLC
SECOND LEGAL CHARGE 1990-10-05 Satisfied D.R. ESTATES LIMITED
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

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 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CORDWELL LEISURE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDWELL LEISURE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CORDWELL LEISURE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORDWELL LEISURE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2013-04-16 GBP £71,023 Construction
Eastleigh Borough Council 2012-06-21 GBP £10,075 Construction
Eastleigh Borough Council 2012-04-24 GBP £627,904 Construction
Eastleigh Borough Council 2012-02-23 GBP £401,622 Consultants Fees
Eastleigh Borough Council 2012-01-24 GBP £259,762 Consultants Fees
Eastleigh Borough Council 2011-10-20 GBP £285,110 Consultants Fees
Eastleigh Borough Council 2011-09-20 GBP £216,586 Consultants Fees
Eastleigh Borough Council 2011-08-23 GBP £18,525 Consultants Fees
Eastleigh Borough Council 2011-03-10 GBP £125,738 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CORDWELL LEISURE DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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