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WORCESTER (BLACKPOLE) LIMITED

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

This company is commonly known as Worcester (blackpole) Limited. The company was founded 5 years ago and was given the registration number 11983150. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WORCESTER (BLACKPOLE) LIMITED
Company Number:11983150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX

Director01 July 2021Active
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX

Director01 July 2021Active
4th Floor St Albans House, 57- 59 Haymarket, London, England, SW1Y 4QX

Director07 May 2019Active
2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE

Director07 May 2019Active
Third Floor, 86, Jermyn Street, London, England, SW1Y 6JD

Director10 June 2019Active

People with Significant Control

Worcester (Blackpole) Holdings Limited
Notified on:04 June 2019
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Selwyn Heycock
Notified on:07 May 2019
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Hall
Notified on:07 May 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Change account reference date company previous extended.

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2023-11-15Mortgage

Mortgage satisfy charge full.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Legacy.

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2023-03-27Other

Legacy.

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2023-03-27Other

Legacy.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Termination director company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type full.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-11-04Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-14Accounts

Change account reference date company current extended.

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2019-05-07Incorporation

Incorporation company.

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