Cordwell Leisure Developments Limited

02525187

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MILL POOL CORDWELL PROPERTY GROUP, BELBROUGHTON, DY9 9AF

Incorporated 24/07/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Malcolm Wilcox

secretary · Since 24/07/1991

BRITISH · ENGLAND · Age 78

Also on 57 other boards

Mr Malcolm Wilcox

director · Since 24/07/1991

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 57 other boards

Mr Thomas William Wilcox

director · Since 18/06/2019

PROPERTY DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Cordwell Property Group Limited

25–50% shares

25–50% votes

Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, DY8 2AE

Notified 15/12/2020

Mr Malcolm Wilcox

25–50% shares

25–50% votes

British · England · Age 78

2 Mill Pool, Cordwell Property Group, Belbroughton, DY9 9AF

Notified 15/12/2020

Former PSCs

Mr Malcolm Wilcox

Ceased 15/12/2020

Charges2 outstanding

Charge

outstanding

FDC DEBT LP (ACTING BY ITS GENERAL PARTNER FDC GENERAL PARTNER LIMITED)

Created 18/03/2022Registered 23/03/2022

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 17/12/2021Registered 21/12/2021

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 02/08/2011Registered 12/08/2011Satisfied 20/12/2021

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 02/08/2011Registered 11/08/2011Satisfied 20/12/2021

charge

satisfied