Worcester (Blackpole) Limited

Company Name	Worcester (Blackpole) Limited
Company Status	Active
Company Number	11983150
Category	Private Limited Company
Incorporation Date	7 May 2019(4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Richard John Hall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 May 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Graeme Barry Dibb
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Mr David Jonathan Farrant
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX

Director Name	Mr Selwyn Heycock
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 14 St George Street London W1S 1FE

Director Name	Mr Nicholas John Hopper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2021)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 86 Jermyn Street London SW1Y 6JD

Location

Registered Address	4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (4 weeks, 1 day from now)

Charges

14 June 2019	Delivered on: 17 June 2019 Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: The freehold property known as unit A1-A2, blackpole east, blackpole road, worcester registered at the land registry under the title number HW147275 including each part of the property and all buildings, fixtures (including trade fixtures), fixed plant machinery, furnishings, fittings, equipment, decoration and other structures at any time on it and all easements and rights attaching to it. Outstanding

14 June 2019

Delivered on: 17 June 2019
Persons entitled: Laxfield LLP as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).

Classification: A registered charge
Particulars: The freehold property known as unit A1-A2, blackpole east, blackpole road, worcester registered at the land registry under the title number HW147275 including each part of the property and all buildings, fixtures (including trade fixtures), fixed plant machinery, furnishings, fittings, equipment, decoration and other structures at any time on it and all easements and rights attaching to it.
Outstanding