R.Cudworth(Norden)Limited

Company Name	R.Cudworth(Norden)Limited
Company Status	Active
Company Number	00164317
Category	Private Limited Company
Incorporation Date	20 February 1920(104 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Fiona Jane Cudworth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	The Birches Norden Rochdale Lancashire OL12 7TQ

Director Name	Malcolm Cudworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Brickground Norden Rochdale Lancashire OL12 7TN

Director Name	Paul Richard Cudworth
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Manager
Country of Residence	England
Correspondence Address	3 Watercroft Further Field Norden Rochdale Lancashire

Director Name	Mrs Renee Cudworth
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	England
Correspondence Address	The Birches Norden Rochdale Lancashire OL12 7TQ

Secretary Name	Mrs Renee Cudworth
Nationality	British
Status	Current
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Birches Norden Rochdale Lancashire OL12 7TQ

Director Name	Roderick Cudworth
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(71 years, 3 months after company formation)
Appointment Duration	29 years (resigned 17 May 2020)
Role	Manager
Country of Residence	England
Correspondence Address	The Birches Norden Rochdale Lancashire OL12 7TQ

Location

Registered Address	Baiting Mill Laneside Norden Nr Rochdale Lancs OL12 7TH
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Norden
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£68,666
Cash	£15,096
Current Liabilities	£11,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

14 July 1987	Delivered on: 4 August 1987 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The properties more particularly described on the schedule all in wolstenholme rochdale greater manchester (see doc M55/4 aug/ln for full details). Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 936 edenfield road norden rochdale greater manchester. Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 944 edenfield road, norden, rochdale greater manchester. Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 960 and 962 edenfield road norden rochdale greater manchester. Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baitings mill, norden, rochdale greater manchester. Fully Satisfied
4 July 1983	Delivered on: 12 July 1983 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4, 6, 8 10 and 12 baitings row, norden, rochdale, greater manchester. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 936 edenfield road norden rochdale greater manchester. Fully Satisfied
12 October 1982	Delivered on: 18 October 1982 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 4, 6, 8, 10, & 12 bowlings row, norden, rochdale greater manchester. Fully Satisfied
19 August 1982	Delivered on: 25 August 1982 Satisfied on: 8 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Baitings mill, norden, rochdale, lancashire. Fully Satisfied

Filing History

20 February 2024	Change of details for Mr Malcolm Jane Cudworth as a person with significant control on 6 April 2016 (2 pages)
19 February 2024	Notification of Renee Cudworth as a person with significant control on 6 April 2016 (2 pages)
19 February 2024	Notification of Fiona Jane Cudworth as a person with significant control on 6 April 2016 (2 pages)
19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
19 February 2024	Notification of Paul Richard Cudworth as a person with significant control on 6 April 2016 (2 pages)
19 February 2024	Notification of Malcolm Jane Cudworth as a person with significant control on 6 April 2016 (2 pages)
12 January 2024	Cessation of Renee Cudworth as a person with significant control on 1 January 2024 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
6 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
22 February 2022	Confirmation statement made on 20 February 2022 with updates (4 pages)
12 November 2021	Micro company accounts made up to 31 December 2020 (5 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 June 2020	Termination of appointment of Roderick Cudworth as a director on 17 May 2020 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
6 March 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,000 (9 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 30,000 (9 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30,000 (9 pages)
2 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 30,000 (9 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 30,000 (9 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 30,000 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
19 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Fiona Jane Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Paul Richard Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Malcolm Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Fiona Jane Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roderick Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Malcolm Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Renee Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roderick Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Paul Richard Cudworth on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Director's details changed for Fiona Jane Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Roderick Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Malcolm Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Renee Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Paul Richard Cudworth on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Renee Cudworth on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
16 March 2009	Return made up to 20/02/09; full list of members (5 pages)
16 March 2009	Return made up to 20/02/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
30 June 2008	Return made up to 20/02/08; full list of members (5 pages)
30 June 2008	Return made up to 20/02/08; full list of members (5 pages)
31 October 2007	Return made up to 04/05/07; full list of members (4 pages)
31 October 2007	Return made up to 04/05/07; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
10 November 2006	Return made up to 04/05/06; full list of members (9 pages)
10 November 2006	Return made up to 04/05/06; full list of members (9 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
30 August 2005	Return made up to 04/05/05; full list of members (9 pages)
30 August 2005	Return made up to 04/05/05; full list of members (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
19 August 2004	Return made up to 04/05/04; full list of members (9 pages)
19 August 2004	Return made up to 04/05/04; full list of members (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
30 October 2003	Return made up to 04/05/03; full list of members (9 pages)
30 October 2003	Return made up to 04/05/03; full list of members (9 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 November 2002	Return made up to 04/05/02; full list of members (10 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 November 2002	Return made up to 04/05/02; full list of members (10 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
13 July 2001	Return made up to 04/05/01; full list of members (9 pages)
13 July 2001	Return made up to 04/05/01; full list of members (9 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
31 July 2000	Return made up to 04/05/00; full list of members (9 pages)
31 July 2000	Return made up to 04/05/00; full list of members (9 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
2 August 1999	Return made up to 04/05/99; no change of members (6 pages)
2 August 1999	Return made up to 04/05/99; no change of members (6 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 July 1998	Return made up to 04/05/98; no change of members (6 pages)
23 July 1998	Return made up to 04/05/98; no change of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
7 July 1997	Return made up to 04/05/97; full list of members (8 pages)
7 July 1997	Return made up to 04/05/97; full list of members (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
5 November 1996	Full accounts made up to 31 December 1995 (8 pages)
12 June 1996	Return made up to 04/05/96; no change of members (6 pages)
12 June 1996	Return made up to 04/05/96; no change of members (6 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
6 November 1995	Full accounts made up to 31 December 1994 (9 pages)
6 November 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Return made up to 04/05/95; no change of members (6 pages)
13 June 1995	Return made up to 04/05/95; no change of members (6 pages)

R.Cudworth(Norden)Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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