OpenCompanies

31 Worcester Road Limited

Company number
12383530
Status
Active
Type
Ltd
Incorporated
2 Jan 2020
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
Baldenhall Holdings Limited (10 companies)

Registered office

Co Charles Hinitt & Associates
48 Belle Vue Terrace
Malvern
WR14 4QG

Officers

NameRoleAppointedResigned
SIMMONDS, Richard Leonard Director 2 Jan 2020

Control

NameNature of controlNotifiedCeased
Mrs Ingeborg Heins Pico Ownership Of Shares 25 To 50 Percent 2 Jan 2020 13 Sep 2026
Mr Richard Leonard Simmonds Ownership Of Shares 25 To 50 Percent 2 Jan 2020 13 Sep 2026
Baldenhall Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,725,983 £18,202 0
31 Dec 2024 £2,330,588 £72,852 0
31 Dec 2023 £2,372,542 £41,267 0
31 Dec 2022 £2,151,326 £51,403 0
31 Jan 2022 £649,662 £48,741 0
31 Jan 2021 £1,068,069 £350,551 0

Connections

Owned by

31 Worcester Road Limited → Baldenhall Holdings Limited

Directors’ other companies

Companies at the same address

Data