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COOK ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cook Estates Ltd. The company was founded 4 years ago and was given the registration number 12320738. The firm's registered office is in WINDSOR. You can find them at Westview 33 St. Lukes Road, Old Windsor, Windsor, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COOK ESTATES LTD
Company Number:12320738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Westview 33 St. Lukes Road, Old Windsor, Windsor, Berkshire, United Kingdom, SL4 2QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Silver Street, Tetbury, England, GL8 8DL

Director18 November 2019Active
The Coach House, Silver Street, Tetbury, England, GL8 8DL

Director18 November 2019Active

People with Significant Control

Mr Jared Daniel Cook
Notified on:18 November 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:The Coach House, Silver Street, Tetbury, England, GL8 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanna Cook
Notified on:18 November 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:The Coach House, Silver Street, Tetbury, England, GL8 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-18Incorporation

Incorporation company.

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