Active
Company Information for WORDSWORTH PROPERTIES LIMITED
61 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AE,
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Company Registration Number
02663805
Private Limited Company
Active |
Company Name | |
---|---|
WORDSWORTH PROPERTIES LIMITED | |
Legal Registered Office | |
61 COWBRIDGE ROAD EAST CARDIFF CF11 9AE Other companies in CF11 | |
Company Number | 02663805 | |
---|---|---|
Company ID Number | 02663805 | |
Date formed | 1991-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 16:24:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORDSWORTH PROPERTIES INC | Georgia | Unknown | ||
WORDSWORTH PROPERTIES 22 LIMITED | Fern Cottage Back Street Cotehill Carlisle CA4 0DR | Active | Company formed on the 2023-04-04 |
Officer | Role | Date Appointed |
---|---|---|
AMIN KIDDY |
||
AMIN KIDDY |
||
LOUISE MOSS |
||
MARK MOSS |
||
MICHAEL GEE SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA WHITEHOUSE |
Company Secretary | ||
CHRISTINE CHAPMAN |
Company Secretary | ||
DENISE ANNE WRIGHT |
Company Secretary | ||
PATRICK LESLIE FINN |
Company Secretary | ||
MARK MOSS |
Company Secretary | ||
CITY INITIATIVE LIMITED |
Nominated Secretary | ||
C I NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGITAL HEARING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
U COMPARE LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
CRE 61 LTD | Director | 2015-02-27 | CURRENT | 2010-07-14 | Active | |
OWEN HEARING LIMITED | Director | 2015-02-27 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
HEARING HEALTH & MOBILITY LIMITED | Director | 2015-02-27 | CURRENT | 2000-03-27 | Liquidation | |
THORNHILL GARAGE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CRANLEY INVESTMENTS LIMITED | Director | 2011-02-11 | CURRENT | 1993-01-13 | Active | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 2011-02-11 | CURRENT | 1988-05-17 | Active | |
FAMILIES NEED FATHERS BOTH PARENTS MATTER CYMRU | Director | 2010-12-14 | CURRENT | 2009-12-18 | Active | |
DHAIS LIMITED | Director | 2008-11-28 | CURRENT | 2001-06-04 | In Administration/Administrative Receiver | |
ZIG ZAG WATER LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
KIDSON PROPERTIES LIMITED | Director | 2003-04-01 | CURRENT | 1988-10-07 | Active | |
KALKER UK LIMITED | Director | 1993-11-11 | CURRENT | 1993-11-11 | Active | |
MOBILITY CARE CENTRE LIMITED | Director | 2009-08-26 | CURRENT | 2009-08-26 | Dissolved 2016-04-12 | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 2000-11-20 | CURRENT | 1988-05-17 | Active | |
CRANLEY INVESTMENTS LIMITED | Director | 2000-10-31 | CURRENT | 1993-01-13 | Active | |
P M W ENTERPRISES LIMITED | Director | 2000-06-01 | CURRENT | 1998-06-03 | Active | |
DHAIS LIMITED | Director | 2008-05-13 | CURRENT | 2001-06-04 | In Administration/Administrative Receiver | |
ZIG ZAG WATER LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
CRANLEY INVESTMENTS LIMITED | Director | 2000-10-31 | CURRENT | 1993-01-13 | Active | |
P M W ENTERPRISES LIMITED | Director | 1998-10-26 | CURRENT | 1998-06-03 | Active | |
NEVILLE COURT ACCOMMODATION LTD. | Director | 1991-11-28 | CURRENT | 1988-05-17 | Active | |
EXPRESS HEARING AND MOBILITY LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
DALTON PROPERTIES (UK) LIMITED | Director | 2006-08-24 | CURRENT | 2001-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-08-09 GBP 500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEE SUTCLIFFE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Moss on 2017-05-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050053 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050052 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026638050040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050051 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050050 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050049 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050046 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026638050039 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR AMIN KIDDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELISSA WHITEHOUSE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/14 FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AR01 | 12/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CHAPMAN | |
AP03 | SECRETARY APPOINTED MS MELISSA WHITEHOUSE | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AMIN KIDDY | |
AR01 | 12/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEE SUTCLIFFE / 02/11/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOSS / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MOSS / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CHAPMAN / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEE SUTCLIFFE / 12/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTCLIFFE / 12/11/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 61 COWBRIDGE ROAD EAST CARDIFF CF1 9AE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 53 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 37 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | AUTELA COMPONENTS LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | PETER MEYER | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SANTOKH SINGH SANDHU | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORDSWORTH PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WORDSWORTH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |