Founded in 2017, Cooke Szefer Property Holdings, classified under reg no. 10622375 is an active company. Currently registered at The Stables Shaw Lane HG3 1QZ, Harrogate the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 5th July 2023 Cooke Szefer Property Holdings Limited is no longer carrying the name Cooke Property Holdings.
The firm has 2 directors, namely Adam S., Stuart C.. Of them, Stuart C. has been with the company the longest, being appointed on 16 February 2017 and Adam S. has been with the company for the least time - from 21 June 2023. As of 26 April 2024, there was 1 ex director - Susan C.. There were no ex secretaries.
| Office Address | The Stables Shaw Lane |
| Office Address2 | Beckwithshaw |
| Town | Harrogate |
| Post code | HG3 1QZ |
| Country of origin | United Kingdom |
| Registration Number | 10622375 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 16 February 2017
The list of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Turner Adams Joinery Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is 5F Professional Services Limited that put Harrogate, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Susan C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Turner Adams Joinery Limited
Horley Green House Horley Green Road, Halifax, West Yorkshire, HX3 6AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09589085 |
| Notified on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
5f Professional Services Limited
The Stables Shaw Lane, Beckwithshaw, Harrogate, North Yorkshire, HG3 1QZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10969694 |
| Notified on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan C.
| Notified on | 16 February 2017 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart C.
| Notified on | 16 February 2017 |
| Ceased on | 23 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cooke Property Holdings | July 5, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-03-01 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 0 | 0 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 0 | 0 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 0 | 0 | ||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Called Up Share Capital Not-paid Current Asset | 100 | 100 | ||||||
| Capital Employed | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (2 pages) |
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