# 31 Worcester Road Limited

## Details

- **Company number:** [12383530](https://find-and-update.company-information.service.gov.uk/company/12383530)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Jan 2020
- **Registered office:** C/O CHARLES HINITT & ASSOCIATES, 48 BELLE VUE TERRACE, MALVERN, WR14 4QG
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Baldenhall Holdings Limited](/group/82716) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Richard Leonard | director | 2 Jan 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

31 Worcester Road Limited → [Baldenhall Holdings Limited](/company/05720516)




## Directors' other companies

- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Sedgwick Wind Limited](/company/10859337)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Sedgwick Wind 8 Limited](/company/12760595)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Solar Farm Dfd Limited](/company/NI633143)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [2020 Malvern Developments Ltd](/company/12572305)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Baldenhall Holdings Limited](/company/05720516)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [45-47 Church Street Limited](/company/12950143)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Brays Building Ltd](/company/12458575)
- [SIMMONDS, Richard Leonard](/person/5656892) - director at [Dulce Consulting Ltd](/company/07450377)



## Companies at the same address

- [101 Church Street Limited](/company/16477465) (16477465)
- [2020 Malvern Developments Ltd](/company/12572305) (12572305)
- [45-47 Church Street Limited](/company/12950143) (12950143)
- [Baldenhall Holdings Limited](/company/05720516) (05720516)
- [Brays Building Ltd](/company/12458575) (12458575)
- [Dulce Consulting Ltd](/company/07450377) (07450377)
- [Morse 5 Ltd](/company/12538605) (12538605)
- [Mrose 1 Ltd](/company/12538550) (12538550)
- [Mrose 2 Ltd](/company/12538552) (12538552)
- [Mrose 3 Ltd](/company/12538589) (12538589)