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COOKE PROPERTIES LIMITED

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

This company is commonly known as Cooke Properties Limited. The company was founded 32 years ago and was given the registration number 02669633. The firm's registered office is in LEIGH. You can find them at Fairclough House, 51 Lord Street, Leigh, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COOKE PROPERTIES LIMITED
Company Number:02669633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairclough House, 51 Lord Street, Leigh, Lancashire, WN7 1BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 The Limes, Lowton, WA3 1HZ

Secretary12 May 1993Active
6, The Limes, Lowton, Warrington, England, WA3 1HZ

Director05 July 2018Active
6 The Limes, Lowton, Cheshire, WA3 1HZ

Director23 April 2003Active
6 The Limes, Lowton, WA3 1HZ

Director10 December 1991Active
Cadogan House 77 The Avenue, Leigh, WN7 1EY

Secretary06 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 1991Active
Fairclough House, 51 Lord Street, Leigh, WN7 1BY

Director10 December 1991Active
Fairclough House, 51 Lord Street, Leigh, WN7 1BY

Director10 December 1991Active
25 Newmoore Lane, Sandymoor, Runcorn, WA7 1QX

Director04 February 1998Active

People with Significant Control

Cooke & Company Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:51, Lord Street, Leigh, England, WN7 1BY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type dormant.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-07-09Officers

Change person director company with change date.

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2018-07-05Officers

Appoint person director company with name date.

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2018-07-05Officers

Termination director company with name termination date.

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2018-07-05Officers

Termination director company with name termination date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2014-12-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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