UKBizDB.co.uk

WILLIAM COOK ESTATES LIMITED

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

This company is commonly known as William Cook Estates Limited. The company was founded 35 years ago and was given the registration number 02311818. The firm's registered office is in . You can find them at Parkway Avenue, Sheffield, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLIAM COOK ESTATES LIMITED
Company Number:02311818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1988
End of financial year:02 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Parkway Avenue, Sheffield, S9 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway Avenue, Sheffield, S9 4UL

Secretary31 October 2008Active
Parkway Avenue, Sheffield, S9 4UL

Director31 October 2008Active
282 Ecclesall Road South, Sheffield, S11 9PS

Secretary31 August 1995Active
46 Highfields, Beverley Road, South Cave, HU15 2AJ

Secretary23 December 1994Active
17 Park Hall Gardens, Walton, Chesterfield, S42 7NQ

Secretary-Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Secretary07 April 2003Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Secretary31 December 2001Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

Secretary13 April 1994Active
282 Ecclesall Road South, Sheffield, S11 9PS

Director15 November 1996Active
46 Highfields, Beverley Road, South Cave, HU15 2AJ

Director23 December 1994Active
Reduit, Le Variouf Forest, Guernsey, GY8 0BH

Director-Active
High Croft, Eaton Hill Baslow, Bakewell, DE45 1SB

Director07 April 2003Active
Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

Director31 December 2001Active
60 Chelsea Road, Brincliffe, Sheffield, S11 9BR

Director-Active
2 Walker Close, Grenoside, Sheffield, S35 8SA

Director-Active

People with Significant Control

William Cook Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Head Office, Parkway Avenue, Sheffield, England, S9 4UL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-20Accounts

Legacy.

Download
2023-04-20Other

Legacy.

Download
2023-04-20Other

Legacy.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-15Accounts

Legacy.

Download
2022-03-15Other

Legacy.

Download
2022-03-15Other

Legacy.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type small.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Accounts

Accounts with accounts type full.

Download
2019-03-27Accounts

Change account reference date company previous shortened.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Accounts

Accounts with accounts type full.

Download
2017-04-03Officers

Termination director company with name termination date.

Download
2016-09-07Officers

Change person secretary company with change date.

Download
2016-09-07Officers

Change person director company with change date.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.