William Cook Estates Limited in Sheffield

William Cook Estates Limited

Founded in 1988, William Cook Estates, classified under reg no. 02311818 is an active company. Currently registered at Parkway Avenue S9 4UL, the company has been in the business for 36 years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on Saturday 2nd July 2022. Since Thursday 5th May 1994 William Cook Estates Limited is no longer carrying the name Robert Hyde & Son.

There is a single director in the company at the moment - Michael H., appointed on 31 October 2008. In addition, a secretary was appointed - Michael H., appointed on 31 October 2008. 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.

William Cook Estates Limited Address / Contact

Office Address	Parkway Avenue
Office Address2	Sheffield
Town
Post code	S9 4UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02311818
Date of Incorporation	Wed, 2nd Nov 1988
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	29th June
Company age	36 years old
Account next due date	Fri, 29th Mar 2024 (33 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Michael H.

Position: Secretary

Appointed: 31 October 2008

Michael H.

Position: Director

Appointed: 31 October 2008

Andrew C.

Position: Director

Resigned: 03 April 2017

Neil M.

Position: Secretary

Appointed: 07 April 2003

Resigned: 31 October 2008

Neil M.

Position: Director

Appointed: 07 April 2003

Resigned: 31 October 2008

Peter M.

Position: Director

Appointed: 31 December 2001

Resigned: 04 April 2003

Peter M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 04 April 2003

John C.

Position: Director

Appointed: 15 November 1996

Resigned: 31 December 2001

John C.

Position: Secretary

Appointed: 31 August 1995

Resigned: 31 December 2001

Neil C.

Position: Secretary

Appointed: 23 December 1994

Resigned: 31 August 1995

Neil C.

Position: Director

Appointed: 23 December 1994

Resigned: 31 August 1995

Kevin M.

Position: Secretary

Appointed: 13 April 1994

Resigned: 23 December 1994

Kevin M.

Position: Director

Appointed: 26 July 1991

Resigned: 23 December 1994

Ian G.

Position: Secretary

Appointed: 26 July 1991

Resigned: 13 April 1994

Peter M.

Position: Director

Appointed: 26 July 1991

Resigned: 01 July 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is William Cook Holdings Limited from Sheffield, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

William Cook Holdings Limited

Head Office Parkway Avenue, Sheffield, South Yorkshire, S9 4UL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03283010
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Robert Hyde & Son	May 5, 1994

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 2nd July 2022 filed on: 20th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 2nd July 2022 filed on: 20th, April 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22 filed on: 20th, April 2023	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21 filed on: 15th, March 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 3rd July 2021 filed on: 15th, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 27th June 2020 filed on: 8th, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 29th June 2019 filed on: 9th, June 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 12th, June 2019	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018 filed on: 27th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 1st July 2017 filed on: 6th, April 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 2nd July 2016 filed on: 7th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 27th June 2015 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	2000000.00 GBP is the capital in company's statement on Tuesday 28th July 2015	capital
AA01	Previous accounting period extended from Tuesday 31st March 2015 to Tuesday 30th June 2015 filed on: 10th, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 29th March 2014 filed on: 13th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 31st, July 2014	annual return	Free Download (5 pages)
SH01	2000000.00 GBP is the capital in company's statement on Thursday 31st July 2014	capital
AA	Accounts made up to Saturday 30th March 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 2nd April 2011 filed on: 4th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 27th March 2010 filed on: 5th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 28th March 2009 filed on: 29th, January 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 31st July 2009 filed on: 31st, July 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Saturday 29th March 2008 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 9th September 2008 filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 31st August 2007 filed on: 31st, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 31st August 2007 (Director's particulars changed)	annual return
AA	Accounts made up to Saturday 1st April 2006 filed on: 3rd, February 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 5th September 2006 filed on: 5th, September 2006	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts made up to Saturday 2nd April 2005 filed on: 30th, January 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 2nd September 2005 filed on: 2nd, September 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 27th March 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 9th September 2004 filed on: 9th, September 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 29th March 2003 filed on: 3rd, February 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 1st September 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th September 2002 filed on: 16th, September 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Saturday 30th March 2002 filed on: 24th, July 2002	accounts	Free Download (14 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 1st April 2000 filed on: 17th, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 27th March 1999 filed on: 17th, January 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 20th August 1999 filed on: 20th, August 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 28th March 1998 filed on: 19th, January 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th September 1998 filed on: 9th, September 1998	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 29th March 1997 filed on: 20th, January 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 4th August 1997 filed on: 4th, August 1997	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th March 1996 filed on: 14th, November 1996	accounts	Free Download (11 pages)
363s	Annual return made up to Sunday 8th September 1996 filed on: 8th, September 1996	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 25th March 1995 filed on: 5th, December 1995	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th August 1995 filed on: 24th, August 1995	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 26th March 1994 filed on: 29th, January 1995	accounts
363s	Annual return made up to Wednesday 3rd August 1994 filed on: 3rd, August 1994	annual return
363(287)	Secretary's particulars changed;director resigned; Registered office changed on 03/08/94	annual return
AA	Accounts made up to Saturday 27th March 1993 filed on: 8th, February 1994	accounts
363s	Annual return made up to Wednesday 21st July 1993 filed on: 21st, July 1993	annual return
AA	Accounts made up to Saturday 28th March 1992 filed on: 31st, January 1993	accounts
363s	Annual return made up to Monday 27th July 1992 filed on: 27th, July 1992	annual return
AA	Accounts made up to Saturday 30th March 1991 filed on: 19th, February 1992	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th March 1991 filed on: 19th, February 1992	accounts
363b	Annual return made up to Wednesday 4th September 1991 with full list of members filed on: 4th, September 1991	annual return
AA	Accounts made up to Saturday 31st March 1990 filed on: 14th, January 1991	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 14th, January 1991	accounts
363	Return made up to 01/08/90; full list of members filed on: 14th, January 1991	annual return
AA	Full accounts data made up to Saturday 1st April 1989 filed on: 16th, February 1990	accounts
AA	Accounts made up to Saturday 1st April 1989 filed on: 16th, February 1990	accounts	Free Download (16 pages)
363	Return made up to 26/07/89; full list of members filed on: 16th, February 1990	annual return
225(1)	Accounting reference date shortened from 31/07 to 31/03 filed on: 7th, February 1989	accounts
224	Accounting reference date notified as 31/07 filed on: 11th, January 1989	accounts