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COOK PROPERTY GROUP LIMITED

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

This company is commonly known as Cook Property Group Limited. The company was founded 6 years ago and was given the registration number 11771802. The firm's registered office is in BEVERLEY. You can find them at Colonial House, Swinemoor Lane, Beverley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COOK PROPERTY GROUP LIMITED
Company Number:11771802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castlegate House, Castlegate, York, United Kingdom, YO1 9RP

Director16 January 2019Active
Castlegate House, Castlegate, York, United Kingdom, YO1 9RP

Director16 January 2019Active
Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS

Director13 March 2019Active
Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS

Director13 March 2019Active

People with Significant Control

Mr Gavin Paul Cook
Notified on:02 January 2024
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Psgc Holdings Limited
Notified on:14 January 2023
Status:Active
Country of residence:England
Address:Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachel Simone Cook
Notified on:14 January 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
Nature of control:
  • Right to appoint and remove directors
Mr Gavin Paul Cook
Notified on:14 January 2023
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Colonial House, Swinemoor Lane, Beverley, England, HU17 0LS
Nature of control:
  • Right to appoint and remove directors
Mrs Rachel Simone Cook
Notified on:16 January 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O David Lacey, Castlegate House, York, United Kingdom, YO1 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Paul Cook
Notified on:16 January 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O David Lacey, Castlegate House, York, United Kingdom, YO1 9RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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