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CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordwell Leisure Developments (southampton) Limited. The company was founded 14 years ago and was given the registration number 07290438. The firm's registered office is in STOURBRIDGE. You can find them at C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
Company Number:07290438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands, DY8 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United Kingdom, DY8 2AE

Secretary22 December 2010Active
Skansen, Ounty John Lane, Stourbridge, United Kingdom, DY8 2RG

Director21 June 2010Active
2, Nash Lane, Belbroughton, Stourbridge, England, DY9 9SW

Director22 July 2016Active
Skansen, Ounty John Lane, Stourbridge, United Kingdom, DY8 2RG

Secretary21 June 2010Active
Moorcroft Cottage, 14 School Green Lane, Sheffield, United Kingdom, S10 4GQ

Director21 June 2010Active

People with Significant Control

Mr Malcolm Wilcox
Notified on:01 February 2017
Status:Active
Date of birth:December 1947
Nationality:British
Address:C/O Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, DY8 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Change to a person with significant control.

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2021-02-10Officers

Termination director company with name termination date.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-07-22Officers

Appoint person director company with name date.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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