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Worcester (Blackpole) Limited

Worcester (Blackpole) Limited is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. Worcester (Blackpole) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11983150
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 70 Jermyn Street
London
SW1Y 6NY
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 4th Floor St Albans House 57- 59 Haymarket London SW1Y 4QX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1960
Director • British • Lives in England • Born in Oct 1969
Worcester (Blackpole) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
-£1.25M
Decreased by £2K (-0%)
Net Assets
-£1.25M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
6 Months Ago on 13 Feb 2025
Graeme Barry Dibb Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
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 20 February 2025
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 23 May 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Feb 2024
Satisfaction of charge 119831500001 in full
Submitted on 15 Nov 2023
Repayment History
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