Cordwell Property Management Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Wilcox, Malcolm · Director
• Warrack, Charles William Hugh · Director appointed 1993-06-28 resigned 2020-12-15
• Warrack, Melissa Jane · Director appointed 1999-12-16 resigned 2011-06-30
• Pugh, Leslie · Director resigned 1993-06-28
• Wilcox, Susan · Director resigned 1993-03-01

People with significant control (2)

• Mr Malcolm Wilcox Ceased 2020-12-15
  Individual Psc · British · resident in England · born 12/1947 · notified 2017-02-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Cordwell Property Group Limited Active
  Corporate Entity Psc · notified 2020-12-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

2 outstanding · 12 satisfied

• A registered charge Outstanding 023535100014
  Held by Cambridge & Counties Bank Limited
  Created 2021-12-17
  A debenture.
• A registered charge Outstanding 023535100013
  Held by Cambridge & Counties Bank Limited
  Created 2021-12-17
  A legal charge over the freehold property known as 5 clarkehouse road, sheffield (S10 2LA) title to which is registered at the hm land registry under title number SYK605358 and the leasehold property known as 5 clarkehouse road, sheffield (S10 2LA) title to which is registered at the hm land registry under title number SYK351641.
• A registered charge Satisfied 023535100012
  Held by Santander UK PLC (As Security Trustee for Each Group Member)
  Created 2013-12-03 · satisfied 2021-12-20
  The freehold property known as fairmount nursery, 5 clarkehouse road, sheffield, south yorkshire S10 2LA and registered at the land registry with title number SYK605358.. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Santander UK PLC (As Security Trustee for Each Group Member)
  Created 2011-08-02 · satisfied 2021-12-20
  L/H property k/a fairmount nusery, 5 clarkehouse road, sheffield t/no SYK351641 together with all buildings, fixtures and fixed plant and machinery.
• Debenture Satisfied
  Held by Santander UK PLC (As Security Trustee for Each Group Member)
  Created 2011-08-02 · satisfied 2021-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-11-28 · satisfied 2011-09-29
  All that f/h land known as 28 to 44 (even numbers) the forum stevenage hertfordshire t/n HD145966.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-17 · satisfied 2011-09-29
  All that f/h property k/a 28 to 44 (even nos) the forum stevenage hertfordshire t/n HD145966 by way of floating charge the underetaking and all other property assets and rights all renatl income and proceeds of sale of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Account charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-07-17 · satisfied 2011-09-29
  By way of first fixed charge the deposit and all the eititlements to interest the right to repayment and other rights and benefits accruing or arising in connection to the deposit the deposit being all monies from time to time standing to the credit of the account opened by the bank numbered 10073680 and titled cordwell property management limited business number 2 account styled "rent account".
• Legal charge Satisfied
  Held by V & P Midlands Limited
  Created 1997-05-30 · satisfied 2011-08-06
  By way of second legal mortgage , all that freehold property known as 28/44 the forum, stevanage title number hd 145966 together with all buildings, fixtures, fittings (including trade fixtures and fittings), growing crops and fixed plant, machinery and apparatus including all rights, authorities, discretions, remedies, liberties, powers, easements, quasi-easements and appurtenances.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-23 · satisfied 2011-09-29
  F/H property k/a 28 to 44 (even nos) the forum stevenage hertfordshire t/no;-HD145966 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Account charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-23 · satisfied 2011-09-29
  All monies present and future in and to an account opened by the bank numbered 10073680 and titled cordwell property management limited business number 2 current account styled "rent account". See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-02-16 · satisfied 2011-09-29
  Units 14 and 15 chancel way halesowen industrial park halesowen west midlands t/n WM205678 fixed charge the goodwill and the proceeds of any insurance from time to time affecting the property. Fixed charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-02-14 · satisfied 2011-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Singer & Friedlander Limited
  Created 1994-12-06 · satisfied 1997-01-09
  L/H property at 5 clarkehouse road, sheffield t/no. SYK343957 and/or the proceeds of sale thereof and all buildings fixtures fixed plant and machinery thereon. All policies of insurance in respect of the property and the benefit of all licences held. The company's benefit in the agreement for sale dated 19/10/94 and its rights title and interest in the building contract and any lease or tenancy. All the company's right title and interest in the account (if any) opened by the company with the bank and all monies standing to the credit of such account and a floating charge over all the and goodwill. Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2026-02-05 Change registered office address company with date old address new address AD01 Address
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-31 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2021-12-20 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.