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ROBERT COOKE OF OTWAY LIMITED

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

This company is commonly known as Robert Cooke Of Otway Limited. The company was founded 74 years ago and was given the registration number 00481370. The firm's registered office is in SLEAFORD. You can find them at Windy House Neslam Road, Sempringham Fen, Sleaford, Lincs. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROBERT COOKE OF OTWAY LIMITED
Company Number:00481370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1950
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Windy House Neslam Road, Sempringham Fen, Sleaford, Lincs, NG34 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windy House, Neslam Farm, Sempringham Fen, Sleaford, England, NG34 0NH

Secretary24 March 2000Active
Windy House Neslam Farm, Sempringham Fen, Sleaford, NG34 0NH

Director-Active
Windy House, Neslam Road, Sempringham Fen, Sleaford, England, NG34 0NH

Director21 September 2020Active
Windy House, Neslam Farm, Sempringham Fen, Sleaford, England, NG34 0NH

Director28 April 2016Active
Windy House, Neslam Farm, Sempringham Fen, Sleaford, England, NG34 0NH

Director-Active
25 Harpe Close, Pinchbeck, Spalding, PE11 3RX

Secretary-Active
The Lodge Northgate, Pinchbeck, Spalding, PE11 3SQ

Director-Active
Manor House, Pinchbeck, Spalding, PE11 3UB

Director-Active

People with Significant Control

Mr Anthony James Cooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Windy House, Neslam Farm, Sleaford, England, NG34 0NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Persons with significant control

Change to a person with significant control.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Officers

Change person director company with change date.

Download
2020-09-23Officers

Appoint person director company with name date.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

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2019-10-18Capital

Capital cancellation shares.

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2019-10-18Capital

Capital return purchase own shares.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Officers

Change person director company with change date.

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2018-11-22Officers

Change person secretary company with change date.

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2018-11-22Address

Move registers to sail company with new address.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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