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Cordwell Leisure Development (Shrewsbury) Limited

11613083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Mill Pool Nash Lane, Belbroughton, Stourbridge, DY9 9AF
Incorporated 09/10/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Malcolm Wilcox

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Thomas William Wilcox

director · Since 09/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Malcolm Wilcox

director · Since 09/10/2018

British · United Kingdom

Thomas William Wilcox

director · Since 09/10/2018

British · United Kingdom

Former

Charles William Hugh Warrack

director · Resigned 15/12/2020

Persons with Significant Control

Mr Malcolm Wilcox

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 09/10/2018

Mr Thomas William Wilcox

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom

Notified 09/10/2018

Former PSCs

Mr Charles William Hugh Warrack

Ceased 15/12/2020

Change History

officer appointed → WILCOX, Malcolm
2026-10-18
officer appointed → WILCOX, Thomas William
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 2 Mill Pool Nash Lane
2026-10-18

2 MILL POOL CORDWELL PROPERTY GROUP

post town → Stourbridge
2026-10-18

BELBROUGHTON

Filing History23 filings

Address changed

change registered office address company with date old address new address

02/07/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
PSC changed

change to a person with significant control

10/02/20212 pages · PDF
PSC07

cessation of a person with significant control

10/02/20211 page · PDF
Director resigned

termination director company with name termination date

10/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

21/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20193 pages · PDF
Incorporated

incorporation company

09/10/201815 pages · PDF