| Company Name | Worcester (Blackpole) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11989104 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2019(4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard John Hall |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor, 86 Jermyn Street London SW1Y 6JD |
| 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 | 10 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Jermyn Street Jermyn Street London SW1Y 6JD |
| Director Name | Mr Nicholas John Hopper |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2019(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 July 2021) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Charges
| 14 June 2019 | Delivered on: 17 June 2019 Persons entitled: Laxfield LLP as Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding |
|---|---|
| 14 June 2019 | Delivered on: 17 June 2019 Persons entitled: Laxfield LLP as Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |