Active
Company Information for CORDWELL PROPERTY (DERBY) LIMITED
C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE,
|
Company Registration Number
02742837
Private Limited Company
Active |
Company Name | |
---|---|
CORDWELL PROPERTY (DERBY) 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 | 02742837 | |
---|---|---|
Company ID Number | 02742837 | |
Date formed | 1992-08-20 | |
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 | GB643034468 |
Last Datalog update: | 2024-05-05 12:14:40 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM WILCOX |
||
CHARLES WILLIAM HUGH WARRACK |
||
MALCOLM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
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 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 LEISURE DEVELOPMENTS LIMITED | Company Secretary | 1991-07-24 | CURRENT | 1990-07-24 | Active | |
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 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 PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | 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 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 | |
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 | ||
CS01 | 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 027428370006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027428370006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027428370007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027428370007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027428370007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
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 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HUGH WARRACK | |
PSC04 | Change of details for Mr Malcolm Wilcox as a person with significant control on 2020-12-15 | |
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 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 | 20/02/15 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 | |
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 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 31/08/11 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES 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 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/00; 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 05/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | |
363s | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | |
Accounting reference date extended from 31/08 to 31/12 | ||
363s | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/94 | |
363s | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS | |
Secretary resigned;new secretary appointed;new director appointed | ||
Registered office changed on 04/01/93 from:\10 norwich street london EC4A 1BD | ||
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) |
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 (DERBY) LIMITED
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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 |
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. |