Founded in 2014, Cooks Corner Close Management Company, classified under reg no. 09211816 is an active company. Currently registered at Cosy Cottage Cooks Corner Close NR16 1SE, Norwich the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 13th August 2018 Cooks Corner Close Management Company Limited is no longer carrying the name Prestige Properties Management Company.
There is a single director in the company at the moment - Jane C., appointed on 12 October 2016. In addition, a secretary was appointed - Jane C., appointed on 10 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Cosy Cottage Cooks Corner Close |
| Office Address2 | Carleton Rode |
| Town | Norwich |
| Post code | NR16 1SE |
| Country of origin | United Kingdom |
| Registration Number | 09211816 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Secretary
Appointed: 10 March 2018
Position: Director
Appointed: 12 October 2016
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Jane C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Douglas C. This PSC owns 25-50% shares. The third one is Finlay H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jane C.
| Notified on | 12 October 2016 |
| Nature of control: |
25-50% shares |
Douglas C.
| Notified on | 12 October 2016 |
| Ceased on | 9 March 2018 |
| Nature of control: |
25-50% shares |
Finlay H.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Prestige Properties Management Company | August 13, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 476 | 477 | 316 | 201 | 1 435 | |||
| Net Assets Liabilities | 1 | 1 | 477 | 260 | 316 | 206 | 1 020 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 420 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 5 | 5 | 5 | 5 | 5 |
| Creditors | 1 987 | 928 | ||||||
| Fixed Assets | 237 | 14 | ||||||
| Net Current Assets Liabilities | 476 | 18 | 297 | 201 | 1 435 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 528 | 909 | ||||||
| Total Assets Less Current Liabilities | 1 | 477 | 260 | 316 | 206 | 1 440 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
5.00 GBP is the capital in company's statement on Thursday 19th July 2018 filed on: 28th, November 2023 |
capital | Free Download (4 pages) |
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