CORDWELL LEISURE DEVELOPMENTS LIMITED

C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE  DY8 2AE
  • Active
  • Private Limited Company
  • Company No. 02525187
  • Last Updated: 01 Mar 2024

Company Profile

CORDWELL LEISURE DEVELOPMENTS LIMITED was incorporated on Tuesday, July 24, 1990 as a Private Limited Company with registered address in NORTON ROAD STOURBRIDGE. CORDWELL LEISURE DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 1 month and 30 days.

Name CORDWELL LEISURE DEVELOPMENTS LIMITED
Company number 02525187
Company type Private Limited Company
Incorporation date 24 Jul 1990
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ARMSTRONG CHASE
SUITE 1 WINWOOD COURT
NORTON ROAD STOURBRIDGE
DY8 2AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Malcolm Wilcox Nationality: British Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Cordwell Property Group Limited Norton Road, DY8 2AE Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Malcolm Wilcox Nationality: British Dates: Wednesday, February 1, 2017 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

Total of Mortgages 17
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 15

Previous Names

Name Change Date
CORDWELL LEISURE DEVELOPMENTS LIMITED 24 Jul 1990