WORCESTER (BLACKPOLE) LIMITED
Overview
| Company Name | WORCESTER (BLACKPOLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11983150 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORCESTER (BLACKPOLE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WORCESTER (BLACKPOLE) LIMITED located?
| Registered Office Address | 1st Floor 70 Jermyn Street SW1Y 6NY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORCESTER (BLACKPOLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORCESTER (BLACKPOLE) LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for WORCESTER (BLACKPOLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Hall as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 06, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England to 1st Floor 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Satisfaction of charge 119831500001 in full | 1 pages | MR04 | ||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX on Sep 22, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Termination of appointment of Nicholas John Hopper as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Who are the officers of WORCESTER (BLACKPOLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRANT, David Jonathan | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 258639490001 | |||||
| DIBB, Graeme Barry | Director | 57- 59 Haymarket SW1Y 4QX London 4th Floor St Albans House England | United Kingdom | British | 285154270001 | |||||
| HALL, Richard John | Director | 70 Jermyn Street SW1Y 6NY London 1st Floor England | England | British | 258241090001 | |||||
| HEYCOCK, Selwyn | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 135967710001 | |||||
| HOPPER, Nicholas John | Director | Jermyn Street SW1Y 6JD London Third Floor, 86 England | United Kingdom | British | 8695510002 |
Who are the persons with significant control of WORCESTER (BLACKPOLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worcester (Blackpole) Holdings Limited | Jun 04, 2019 | 14 St George Street W1S 1FE London Second Floor United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Hall | May 07, 2019 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Selwyn Heycock | May 07, 2019 | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0