CORDWELL PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

02454810

Incorporation date

21/12/1989

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1989)

04/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

05/02/2026

Registered office address changed from C/O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands DY8 2AE to 2 Mill Pool Cordwell Property Group 2 Millpool, Nash Lane Belbroughton DY9 9AF on 2026-02-05

View PDF (1 pages)

05/02/2026

Secretary's details changed for Thomas William Wilcox on 2026-02-05

View PDF (1 pages)

05/02/2026

Director's details changed for Mr Malcolm Wilcox on 2026-02-05

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

29/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

21/12/2021

Registration of charge 024548100007, created on 2021-12-17

View PDF (38 pages)

21/12/2021

Registration of charge 024548100008, created on 2021-12-17

View PDF (50 pages)

20/12/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

20/12/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

05/11/2021

Second filing of Confirmation Statement dated 2021-02-01

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (4 pages)

10/02/2021

Change of details for Mr Malcolm Wilcox as a person with significant control on 2020-12-15

View PDF (2 pages)

10/02/2021

Termination of appointment of Charles William Hugh Warrack as a director on 2020-12-15

View PDF (1 pages)

02/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

20/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

09/02/2017

01/02/17 Statement of Capital gbp 51872

View PDF (5 pages)

07/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

13/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

25/02/2014

Secretary's details changed for Thomas William Wilcox on 2014-02-01

View PDF (1 pages)

28/11/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

03/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/08/2011

Resolutions

View PDF (2 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

11/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

23/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

26/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mr Malcolm Wilcox on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Charles William Hugh Warrack on 2009-10-01

View PDF (2 pages)

12/12/2009

Termination of appointment of Melissa Warrack as a director

View PDF (2 pages)

12/12/2009

Termination of appointment of Susan Wilcox as a director

View PDF (2 pages)

06/05/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

26/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

09/04/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

08/04/2008

Director's change of particulars / charles warrack / 07/04/2008

View PDF (1 pages)

08/04/2008

Director's change of particulars / melissa warrack / 07/04/2008

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

14/07/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

24/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

24/05/2007

Re-registration of Memorandum and Articles

View PDF (10 pages)

24/05/2007

Resolutions

View PDF (2 pages)

10/04/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

13/02/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

24/04/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

16/03/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

28/07/2005

Registered office changed on 28/07/05 from: mason law, 9 frederick road edgbaston birmingham west midlands B15 1TW

View PDF (1 pages)

14/04/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

30/03/2005

Full accounts made up to 2004-06-30

View PDF (18 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

15/04/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

04/08/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

11/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

31/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

21/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

18/08/2000

Registered office changed on 18/08/00 from: colmore gate 2 colmore row birmingham B3 2BN

View PDF (1 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

10/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

10/07/2000

Ad 20/12/99--------- £ si 2@1=2 £ ic 51870/51872

View PDF (2 pages)

10/07/2000

Particulars of contract relating to shares

View PDF (4 pages)

10/07/2000

Ad 21/12/99--------- £ si 1870@1=1870 £ ic 50000/51870

View PDF (2 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

03/08/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

30/06/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

27/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

08/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

18/08/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

13/01/1997

Registered office changed on 13/01/97 from: 4 summer hill halesowen west midlands B63 3BU

View PDF (1 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (17 pages)

07/08/1996

Return made up to 14/06/96; full list of members

View PDF (6 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

02/08/1995

Full group accounts made up to 1994-12-31

View PDF (17 pages)

02/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

18/04/1995

Registered office changed on 18/04/95 from: 23 mount street london W1Y 5RB

View PDF (1 pages)

03/02/1995

Full group accounts made up to 1993-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/07/1994

Return made up to 14/05/94; full list of members

View PDF (5 pages)

15/12/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

09/07/1993

Return made up to 14/06/93; no change of members

View PDF (4 pages)

12/10/1992

Return made up to 14/06/92; no change of members

View PDF (4 pages)

01/10/1992

Full group accounts made up to 1991-12-31

View PDF (15 pages)

24/04/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

20/12/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

16/07/1991

Return made up to 14/06/91; full list of members

View PDF (7 pages)

28/02/1990

Certificate of change of name

View PDF (0 pages)

28/02/1990

Certificate of change of name

View PDF (2 pages)

22/02/1990

Ad 25/01/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

31/01/1990

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/01/1990

Application to commence business

View PDF (2 pages)

25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/01/1990

Registered office changed on 25/01/90 from:\2 baches street london N1 6UB

View PDF (1 pages)

21/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilcox, Thomas William	Secretary	13/06/2007 - Present	1
Wilcox, Malcolm	Director	11/01/1990 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORDWELL PROPERTY GROUP LIMITED

CORDWELL PROPERTY GROUP LIMITED is an(a) Active company incorporated on 21/12/1989 with the registered office located at 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton DY9 9AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDWELL PROPERTY GROUP LIMITED?

CORDWELL PROPERTY GROUP LIMITED is currently Active. It was registered on 21/12/1989 .

Where is CORDWELL PROPERTY GROUP LIMITED located?

CORDWELL PROPERTY GROUP LIMITED is registered at 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton DY9 9AF.

What does CORDWELL PROPERTY GROUP LIMITED do?

CORDWELL PROPERTY GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CORDWELL PROPERTY GROUP LIMITED?

The latest filing was on 04/04/2026: Total exemption full accounts made up to 2025-06-30.