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Home > England & Wales Companies > NORTH WORCESTERSHIRE PROPERTIES LIMITED
Company Information for

NORTH WORCESTERSHIRE PROPERTIES LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
04984532
Private Limited Company
Active

Company Overview

About North Worcestershire Properties Ltd
NORTH WORCESTERSHIRE PROPERTIES LIMITED was founded on 2003-12-03 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". North Worcestershire Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTH WORCESTERSHIRE PROPERTIES LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 04984532
Company ID Number 04984532
Date formed 2003-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 22:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH WORCESTERSHIRE PROPERTIES LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Company Officers of NORTH WORCESTERSHIRE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN ANN COOKE
 Company Secretary 2003-12-14
KATHRYN ANN COOKE
 Director 2003-12-14
SIMON MARK COOKE
 Director 2007-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARY CHRISTOPHER BRIDGEWATER
 Director 2003-12-14 2007-08-06
COMPROFS COMPANY SECRETARY LIMITED
 Company Secretary 2003-12-03 2003-12-14
COMPROFS DIRECTOR LIMITED
 Director 2003-12-03 2003-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK COOKE MFG LEGAL SERVICES LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
SIMON MARK COOKE MFG EXECUTOR AND TRUSTEE COMPANY Director 2010-06-22 CURRENT 2010-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-09-28Unaudited abridged accounts made up to 2022-12-31
2022-09-09Unaudited abridged accounts made up to 2021-12-31
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2016-12-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-07DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN ANN COOKE on 2016-10-06
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK COOKE / 06/10/2016
2016-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN COOKE / 06/10/2016
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0103/12/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0103/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATHRYN ANN COOKE on 2011-12-01
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0103/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-21AR0103/12/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK COOKE / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN COOKE / 20/10/2009
2008-12-10363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16288aNEW DIRECTOR APPOINTED
2006-12-04363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-05363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-13363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-01-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-16288bSECRETARY RESIGNED
2004-01-16288aNEW DIRECTOR APPOINTED
2004-01-16288bDIRECTOR RESIGNED
2003-12-2288(2)RAD 03/12/03-03/12/03 £ SI 99@1=99 £ IC 1/100
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NORTH WORCESTERSHIRE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH WORCESTERSHIRE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-02-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-11-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-10-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 104,977
Creditors Due After One Year 2011-12-31 £ 105,806
Creditors Due Within One Year 2012-12-31 £ 30,372
Creditors Due Within One Year 2011-12-31 £ 26,117

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NORTH WORCESTERSHIRE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,626
Cash Bank In Hand 2011-12-31 £ 1,046
Secured Debts 2012-12-31 £ 114,454
Secured Debts 2011-12-31 £ 115,928
Tangible Fixed Assets 2012-12-31 £ 94,456
Tangible Fixed Assets 2011-12-31 £ 94,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH WORCESTERSHIRE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH WORCESTERSHIRE PROPERTIES LIMITED
Trademarks
We have not found any records of NORTH WORCESTERSHIRE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH WORCESTERSHIRE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NORTH WORCESTERSHIRE PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NORTH WORCESTERSHIRE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH WORCESTERSHIRE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH WORCESTERSHIRE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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