Introduction
Watch Company
C
CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED
CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED is an active company incorporated on 9 October 2018 with the registered office located in Belbroughton. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11613083
LTD Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 31 January 2026 (3 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
2 Mill Pool Cordwell Property Group 2 Millpool, Nash Lane Belbroughton, DY9 9AF,
Previous Addresses
C/O Armstrong Chase Suite 1, Winwood Court, Norton Road Stourbridge DY8 2AE United Kingdom
From: 9 October 2018To: 5 February 2026
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WILCOX, Malcolm
ActiveOunty John Lane, Stourbridge, West MidlandsDY8 2RG
Born December 1947
Director
Appointed 09 Oct 2018
WILCOX, Malcolm
Ounty John Lane, Stourbridge, West MidlandsDY8 2RG
Born December 1947
Director
09 Oct 2018
Active
WILCOX, Thomas William
Active53 High Street, Belbroughton, West MidlandsDY9 9ST
Born March 1980
Director
Appointed 09 Oct 2018
WILCOX, Thomas William
53 High Street, Belbroughton, West MidlandsDY9 9ST
Born March 1980
Director
09 Oct 2018
Active
WARRACK, Charles William Hugh
ResignedOunty John Lane, Stourbridge, West MidlandsDY8 2RG
Born February 1950
Director
Appointed 09 Oct 2018
Resigned 15 Dec 2020
WARRACK, Charles William Hugh
Ounty John Lane, Stourbridge, West MidlandsDY8 2RG
Born February 1950
Director
09 Oct 2018
Resigned 15 Dec 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles William Hugh Warrack
CeasedOunty John Lane, Stourbridge, West MidlandsDY8 2RG
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Ceased 15 Dec 2020
Mr Charles William Hugh Warrack
Ounty John Lane, Stourbridge, West MidlandsDY8 2RG
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2018
Ceased 15 Dec 2020
Ceased
Mr Malcolm Wilcox
ActiveOunty John Lane, Stourbridge, West MidlandsDY8 2RG
Born December 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Mr Malcolm Wilcox
Ounty John Lane, Stourbridge, West MidlandsDY8 2RG
Born December 1947
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Oct 2018
Active
Mr Thomas William Wilcox
Active53 High Street, Belbroughton, West MidlandsDY9 9ST
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2018
Mr Thomas William Wilcox
53 High Street, Belbroughton, West MidlandsDY9 9ST
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
5 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2026
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2019