CORDWELL PROPERTY GROUP LIMITED
NORTON ROAD STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2AE

Company number 02454810
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address C/O ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD STOURBRIDGE, WEST MIDLANDS, DY8 2AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORDWELL PROPERTY GROUP LIMITED are www.cordwellpropertygroup.co.uk, and www.cordwell-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Cordwell Property Group Limited is a Private Limited Company. The company registration number is 02454810. Cordwell Property Group Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Cordwell Property Group Limited is C O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands Dy8 2ae. . WILCOX, Thomas William is a Secretary of the company. WARRACK, Charles William Hugh is a Director of the company. WILCOX, Malcolm is a Director of the company. Secretary WILCOX, Malcolm has been resigned. Director WARRACK, Melissa Jane has been resigned. Director WILCOX, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILCOX, Thomas William
Appointed Date: 13 June 2007
Director
WARRACK, Charles William Hugh
Appointed Date: 11 January 1990
75 years old
Director
WILCOX, Malcolm
Appointed Date: 11 January 1990
77 years old

Resigned Directors

Secretary
WILCOX, Malcolm
Resigned: 13 June 2007
Appointed Date: 11 January 1990
Director
WARRACK, Melissa Jane
Resigned: 30 November 2009
Appointed Date: 16 December 1999
70 years old
Director
WILCOX, Susan
Resigned: 30 November 2009
Appointed Date: 16 December 1999
77 years old

Persons With Significant Control

Mr Malcolm Wilcox
Notified on: 1 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDWELL PROPERTY GROUP LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 51,872
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 87 more events
31 Jan 1990
Certificate of authorisation to commence business and borrow
31 Jan 1990
Application to commence business
25 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1990
Registered office changed on 25/01/90 from: 2 baches street london N1 6UB
21 Dec 1989
Incorporation

CORDWELL PROPERTY GROUP LIMITED Charges

2 August 2011
Legal charge
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: F/H westlands 42 devon road salcombe t/no:DN378969 all…
2 August 2011
Debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 28 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 devon road salcombe TQ8 8HE t/n DN378969. By way of…
2 October 2002
Mortgage deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat m westbourne terrace paddington london W2 3UN.
12 April 2000
Charge of deposit
Delivered: 19 April 2000
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £75,000 credited to account…
7 March 2000
Debenture
Delivered: 11 March 2000
Status: Satisfied on 29 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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