Active
Company Information for CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) 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 (SOUTHAMPTON) 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 | 07290438 | |
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Company ID Number | 07290438 | |
Date formed | 2010-06-21 | |
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 | MICRO ENTITY | |
VAT Number /Sales tax ID | GB104915827 |
Last Datalog update: | 2024-07-05 15:40:52 |
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Officer | Role | Date Appointed |
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THOMAS WILLIAM WILCOX |
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CHARLES WILLIAM HUGH WARRACK |
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MALCOLM WILCOX |
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THOMAS WILLIAM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
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MALCOLM WILCOX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 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 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 | |
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 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 | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2017-07-18 | CURRENT | 2012-02-07 | Active | |
CORDWELL DEVELOPMENTS LIMITED | Director | 2006-05-22 | CURRENT | 1994-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
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 CHARLES WILLIAM HUGH WARRACK | |
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 | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WILCOX | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072904380001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 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 | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Thomas William Wilcox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WILCOX | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 (SOUTHAMPTON) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED are:
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. |