UKBizDB.co.uk

COOKRIDGE HOMES LIMITED

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

This company is commonly known as Cookridge Homes Limited. The company was founded 20 years ago and was given the registration number 04759003. The firm's registered office is in HARROGATE. You can find them at Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COOKRIDGE HOMES LIMITED
Company Number:04759003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom, HG1 5PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Secretary10 June 2003Active
Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD

Director10 June 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary09 May 2003Active
14 Ashfield, Whitehall Road, Leeds, LS12 6JX

Director10 June 2003Active
81a, Town Street, Armley, Leeds, United Kingdom, LS12 3HD

Director01 March 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mr Alan Craig
Notified on:08 May 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Daniel Craig
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Stuart House, 15/17 North Park Road, Harrogate, United Kingdom, HG1 5PD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Officers

Change person director company with change date.

Download
2023-04-26Accounts

Accounts with accounts type micro entity.

Download
2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Resolution

Resolution.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Persons with significant control

Notification of a person with significant control.

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Officers

Change person secretary company with change date.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Address

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

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.