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J.W. COOK ESTATES LIMITED

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

This company is commonly known as J.w. Cook Estates Limited. The company was founded 67 years ago and was given the registration number 00572633. The firm's registered office is in HOVE. You can find them at 43 Queen Victoria Avenue, , Hove, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.W. COOK ESTATES LIMITED
Company Number:00572633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Queen Victoria Avenue, Hove, England, BN3 6XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Queen Victoria Avenue, Hove, England, BN3 6XA

Secretary-Active
43, Queen Victoria Avenue, Hove, England, BN3 6XA

Director-Active
30 New Road, Brighton, United Kingdom, BN1 1BN

Director26 January 2016Active
Grove House, East Gardens, Ditchling, BN6 8ST

Director08 August 2007Active
East Wood Farm Shaves Wood Lane, Albourne Nr Hassocks, Hassocks, BN6 9DY

Director08 August 2007Active
Shaves Farm Shaves Wood Lane, Albourne, Hassocks, BN6 9DY

Director-Active
Trent House, London Road, Balcombe, RH17 6HT

Director08 August 2007Active

People with Significant Control

Mar Holdings Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:43 Queen Victoria Avenue, Hove, England, BN3 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Margaret Allison Rawlings
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:43, Queen Victoria Avenue, Hove, England, BN3 6XA
Nature of control:
  • Significant influence or control

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 (6 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
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-07Resolution

Resolution.

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2016-10-07Resolution

Resolution.

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2016-01-27Officers

Appoint person director company with name date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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