Company Information for CORDWELL LEISURE DEVELOPMENTS LIMITED
C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 02525187 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MALCOLM WILCOX |
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WILLIAM WARRACK |
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MALCOLM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN WILCOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDWELL LEISURE (EDGBASTON) LIMITED | Company Secretary | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL DEVELOPMENTS LIMITED | Company Secretary | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Company Secretary | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY (DERBY) LIMITED | Company Secretary | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1989-02-28 | Active | |
CORDWELL (PORTOBELLO) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-20 | Active | |
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 PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025251870017 | |
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 025251870016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 025251870016 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025251870016 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WILCOX | |
PSC02 | Notification of Cordwell Property Group Limited as a person with significant control on 2020-12-15 | |
PSC07 | CESSATION OF MALCOLM WILCOX AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
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 WILLIAM WARRACK | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WILCOX | |
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 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
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 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
RES01 | ADOPT ARTICLES 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX | |
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 / SUSAN WILCOX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
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 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARRACK / 07/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 24/07/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 05/08/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | |
New incorporation |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
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 | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF BUILDING CONTRACT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF PERFORMANCE BOND | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF AGREEMENT FOR LEASE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF AGREEMENT FOR LEASE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | THE WOLVERHAMPTON & DUDLEY BREWERIES PLC | |
DEED OF ASSIGNMENT BY WAY OF SECURITY | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | NYKREDIT MORTGAGE BANK PLC | |
SECOND LEGAL CHARGE | Satisfied | D.R. ESTATES LIMITED |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Eastleigh Borough Council | |
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Construction |
Eastleigh Borough Council | |
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Construction |
Eastleigh Borough Council | |
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Construction |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
|
Consultants Fees |
Eastleigh Borough Council | |
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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.
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. |