WORDSWORTH PROPERTIES LIMITED

Hellopages » Cardiff » Cardiff » CF11 9AE

Company number 02663805
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address 61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registration of charge 026638050053, created on 20 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of WORDSWORTH PROPERTIES LIMITED are www.wordsworthproperties.co.uk, and www.wordsworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wordsworth Properties Limited is a Private Limited Company. The company registration number is 02663805. Wordsworth Properties Limited has been working since 18 November 1991. The present status of the company is Active. The registered address of Wordsworth Properties Limited is 61 Cowbridge Road East Cardiff Cf11 9ae. The company`s financial liabilities are £311.1k. It is £70.14k against last year. The cash in hand is £2.21k. It is £-8.59k against last year. And the total assets are £39.39k, which is £-46.42k against last year. KIDDY, Amin is a Secretary of the company. KIDDY, Amin is a Director of the company. MOSS, Louise is a Director of the company. MOSS, Mark is a Director of the company. SUTCLIFFE, Michael Gee is a Director of the company. Secretary CHAPMAN, Christine has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary FINN, Patrick Leslie has been resigned. Secretary MOSS, Mark has been resigned. Secretary WHITEHOUSE, Melissa has been resigned. Secretary WRIGHT, Denise Anne has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


wordsworth properties Key Finiance

LIABILITIES £311.1k
+29%
CASH £2.21k
-80%
TOTAL ASSETS £39.39k
-55%
All Financial Figures

Current Directors

Secretary
KIDDY, Amin
Appointed Date: 27 February 2015
Director
KIDDY, Amin
Appointed Date: 24 November 2010
69 years old
Director
MOSS, Louise
Appointed Date: 01 November 2000
48 years old
Director
MOSS, Mark
Appointed Date: 21 November 1991
76 years old
Director
SUTCLIFFE, Michael Gee
Appointed Date: 21 November 1991
90 years old

Resigned Directors

Secretary
CHAPMAN, Christine
Resigned: 05 April 2011
Appointed Date: 19 March 2004
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 21 November 1991
Appointed Date: 18 November 1991
Secretary
FINN, Patrick Leslie
Resigned: 30 July 1999
Appointed Date: 04 November 1993
Secretary
MOSS, Mark
Resigned: 04 November 1993
Appointed Date: 21 November 1991
Secretary
WHITEHOUSE, Melissa
Resigned: 27 February 2015
Appointed Date: 05 April 2011
Secretary
WRIGHT, Denise Anne
Resigned: 19 March 2004
Appointed Date: 30 July 1999
Nominee Director
C I NOMINEES LIMITED
Resigned: 21 November 1991
Appointed Date: 18 November 1991

Persons With Significant Control

Mr Amin Kiddy
Notified on: 12 November 2016
69 years old
Nature of control: Has significant influence or control
Mr Mark Moss
Notified on: 12 November 2016
76 years old
Nature of control: Has significant influence or control

WORDSWORTH PROPERTIES LIMITED Events

30 Jan 2017
Registration of charge 026638050053, created on 20 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Nov 2016
Satisfaction of charge 35 in full
16 Nov 2016
Satisfaction of charge 4 in full
...
... and 164 more events
03 Jan 1992
Director resigned;new director appointed
13 Dec 1991
Registered office changed on 13/12/91 from: 27 holywell hill st albans hertfordshire AL1 1EZ
13 Dec 1991
Accounting reference date notified as 31/03
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1991
Incorporation

WORDSWORTH PROPERTIES LIMITED Charges

20 January 2017
Charge code 0266 3805 0053
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 65 cowbridge road east, cardiff and…
10 November 2016
Charge code 0266 3805 0052
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 6 lower cathedral road, cardiff and…
22 September 2016
Charge code 0266 3805 0050
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 63 cowbridge road east…
22 September 2016
Charge code 0266 3805 0049
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 61 cowbridge road east…
22 September 2016
Charge code 0266 3805 0048
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 59 cowbridge road east…
22 September 2016
Charge code 0266 3805 0047
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land at mwyndy garage…
22 September 2016
Charge code 0266 3805 0046
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 57 cowbridge road east…
22 September 2016
Charge code 0266 3805 0045
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 55 cowbridge road east…
22 September 2016
Charge code 0266 3805 0044
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 53 cowbridge road east…
22 September 2016
Charge code 0266 3805 0043
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 51 cowbridge road east…
22 September 2016
Charge code 0266 3805 0042
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 8 lower cathedral road…
22 September 2016
Charge code 0266 3805 0041
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 4 lower cathedral road…
22 September 2016
Charge code 0266 3805 0040
Delivered: 26 September 2016
Status: Satisfied on 16 November 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 6 lower cathedral road…
22 September 2016
Charge code 0266 3805 0039
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 2 lower cathedral road…
21 September 2016
Charge code 0266 3805 0051
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
7 July 2004
Legal mortgage
Delivered: 10 July 2004
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: Units 4, 5 and 6 cardiff road business park barry f/h…
1 July 2003
Legal mortgage
Delivered: 3 July 2003
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: White whaeat zig zag lane porthcawl f/H. With the benefit…
29 November 2002
Legal mortgage
Delivered: 7 January 2003
Status: Satisfied on 13 September 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property at units 4,5 & 6 cardiff road business…
29 November 2002
Legal mortgage
Delivered: 6 December 2002
Status: Satisfied on 18 November 2016
Persons entitled: Hsbc Bank PLC
Description: Former mwyndy garage pontyclun f/H. With the benefit of all…
26 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 59 cowbridge road east cardiff f/H. With the benefit of all…
26 March 2002
Legal mortgage
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 61 cowbridge road east cardiff f/H. With the benefit of all…
19 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 3 March 1999
Persons entitled: Midland Bank PLC
Description: 5 old stone row glyncorrwg port talbot. With the benefit of…
19 May 1998
Legal mortgage
Delivered: 30 May 1998
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 1ST floor flat 7 chapel street cymmer. With the benefit of…
3 February 1998
Legal mortgage
Delivered: 11 February 1998
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: The property at 32A lower cathedral road cardiff.. With the…
6 September 1996
Legal charge
Delivered: 26 September 1996
Status: Satisfied on 14 September 2016
Persons entitled: Autela Components Limited
Description: By way of legal charge all that f/h property k/a 32A lower…
4 March 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 74C new road porthcawl mid glamorgan with the beneift of…
8 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 38 jersey terrace blaengwynfi port talbot benefit of all…
26 September 1995
Legal charge
Delivered: 4 October 1995
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 13 jersey rd,blaengwynfi port talbot; wa 198648; all…
8 June 1995
Legal charge
Delivered: 23 June 1995
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 83 cowbridge…
17 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:-42 penylan…
17 November 1994
Legal charge
Delivered: 6 December 1994
Status: Satisfied on 14 September 2016
Persons entitled: Peter Meyer
Description: 42 penylan road cardiff south glamorgan.
24 October 1994
Legal charge
Delivered: 11 November 1994
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property k/a 58 lower cathedral road cardiff. Together…
21 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 19 December 1998
Persons entitled: Midland Bank PLC
Description: 35 margaret terrace blaengwynfi mid glamorgan with all…
15 April 1994
Legal charge
Delivered: 26 April 1994
Status: Satisfied on 21 June 1995
Persons entitled: Santokh Singh Sandhu
Description: 55 cowbridge road east cardiff.
15 April 1994
Legal charge
Delivered: 21 April 1994
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 55 cowbridge road east cardiff with all fixtures and…
22 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 70 heol y glyn cymmer west glamorgan with all fixtures and…
22 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 12 dunraven street port talbot west glamorgan with all…
17 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 29 July 1999
Persons entitled: Midland Bank PLC
Description: Flat 1 81 de burgh street riverside cardiff. Together with…
17 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 30 rawden place riverside cardiff. Together with all…
1 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being 87 cowbridge road…
30 September 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 21 May 1994
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 4 paget terrace…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 4 lower cathedral road cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 8 lower cathedral road with all fixtures and fittings…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 61 cowbridge road east cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 2 lower cathedral road cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 30 pasture street grimsby with all fixtures and fittings…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 63 cowbridge road east cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 12 November 2013
Persons entitled: Midland Bank PLC
Description: 59 cowbridge road east cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 57 cowbridge road east cardiff together with all fixtures…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 53 cowbridge road east cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 51 cowbridge road east cardiff with all fixtures and…
10 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: 6 lower cathedral road cardiff together with all fixtures…
1 May 1992
Fixed and floating charge
Delivered: 7 May 1992
Status: Satisfied on 16 November 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the patents and patent…

Similar Companies

WORDSWORTH PLACE TWO (MITCHAM) MANAGEMENT COMPANY LIMITED WORDSWORTH PROJECT MANAGEMENT LIMITED WORDSWORTH PROPERTY SERVICES LIMITED WORDSWORTH ROAD RTM COMPANY LTD WORDSWORTH SERVICES LTD WORDSWORTH SOLUTIONS LTD WORDSWORTH STREET GARAGE LTD