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Worcester (Blackpole) Limited
11983150
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1st Floor 70 Jermyn Street, London, SW1Y 6NY
Incorporated 07/05/2019
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
Selwyn Heycock
director · Resigned 30/06/2021
Nicholas John Hopper
director · Resigned 31/07/2021
Graeme Barry Dibb
director · Resigned 31/10/2024
Richard John Hall
director · Resigned 09/02/2026
Persons with Significant Control
Worcester (Blackpole) Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Second Floor, 14 St George Street, London, W1S 1FE
Reg: 11989104 · Companies House · Limited By Shares
Notified 04/06/2019
Former PSCs
Mr Richard John Hall
Ceased 04/06/2019
Mr Selwyn Heycock
Ceased 04/06/2019
Charges0 outstanding
Charge
satisfied
LAXFIELD LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENC
Created 14/06/2019Registered 17/06/2019Satisfied 15/11/2023
Change History
officer appointed → FARRANT, David Jonathan
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 1st Floor 70 Jermyn Street
2026-06-041ST FLOOR
post town → London
2026-06-04LONDON