Cooke Properties Limited in 51 Lord Street LEIGH

Cooke Properties Limited LEIGH

Cooke Properties started in year 1991 as Private Limited Company with registration number 02669633. The Cooke Properties company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Leigh at Fairclough House. Postal code: WN7 1BY.

At present there are 3 directors in the the company, namely Harry C., Lisa C. and Simon C.. In addition one secretary - Simon C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Emma W. who worked with the the company until 12 May 1993.

Cooke Properties Limited Address / Contact

Office Address	Fairclough House
Office Address2	51 Lord Street
Town	Leigh
Post code	WN7 1BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02669633
Date of Incorporation	Tue, 10th Dec 1991
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Harry C.

Position: Director

Appointed: 05 July 2018

Lisa C.

Position: Director

Appointed: 23 April 2003

Simon C.

Position: Secretary

Appointed: 12 May 1993

Simon C.

Position: Director

Appointed: 10 December 1991

Helen W.

Position: Director

Appointed: 04 February 1998

Resigned: 12 April 2002

Jack C.

Position: Director

Appointed: 10 December 1991

Resigned: 05 July 2018

Marie C.

Position: Director

Appointed: 10 December 1991

Resigned: 05 July 2018

Emma W.

Position: Secretary

Appointed: 06 December 1991

Resigned: 12 May 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 1991

Resigned: 10 December 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Cooke & Company Holdings from Leigh, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cooke & Company Holdings

51 Lord Street, Leigh, WN7 1BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03288788
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 15, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 20th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on December 20, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 13th, October 2014	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on December 16, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 21st, January 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 20th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (8 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 6, 2005 filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 25th, November 2003	accounts	Free Download (5 pages)
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/12/02	annual return
363s	Annual return made up to December 17, 2002 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/12/02	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 23rd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 4, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 11th, April 2001	accounts	Free Download (5 pages)
363s	Annual return made up to December 19, 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2000 filed on: 19th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 30th, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 10, 2000 filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 10, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 8th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 17, 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to December 17, 1998 filed on: 17th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to December 17, 1998 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 9th, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 8, 1997 filed on: 8th, December 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, October 1997	accounts	Free Download (12 pages)
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 24, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to December 24, 1996 filed on: 24th, December 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 24, 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (5 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 1996 filed on: 8th, January 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 13th, October 1995	accounts	Free Download (5 pages)
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994	annual return	Free Download
363s	Annual return made up to November 30, 1994 filed on: 30th, November 1994	annual return
AA	Accounts for a small company made up to December 31, 1993 filed on: 2nd, November 1994	accounts
AA	Accounts for a small company made up to December 31, 1993 filed on: 2nd, November 1994	accounts	Free Download
363s	Annual return made up to December 23, 1993 filed on: 23rd, December 1993	annual return
363(288)	Annual return made up to December 23, 1993 (Director's particulars changed)	annual return
363s	Annual return made up to December 23, 1993 filed on: 23rd, December 1993	annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 5th, October 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 5th, October 1993	accounts
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return	Free Download
363s	Annual return made up to March 16, 1993 filed on: 16th, March 1993	annual return

Cooke Properties Limited LEIGH

Cooke Properties Limited Address / Contact

Company Information / Profile

Company staff

Harry C.

Lisa C.

Simon C.

Simon C.

Helen W.

Jack C.

Marie C.

Emma W.

Swift Incorporations Limited

People with significant control

Company filings

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