William Cook Properties Limited in Sheffield

William Cook Properties Limited

William Cook Properties started in year 1989 as Private Limited Company with registration number 02362462. The William Cook Properties company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at Parkway Avenue. Postal code: S9 4UL.

Currently there are 2 directors in the the company, namely Christopher S. and Michael H.. In addition one secretary - Michael H. - is with the firm. 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 Properties 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	02362462
Date of Incorporation	Thu, 16th Mar 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th June
Company age	35 years old
Account next due date	Fri, 29th Mar 2024 (47 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Christopher S.

Position: Director

Appointed: 13 August 2018

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: Secretary

Appointed: 31 December 2001

Resigned: 04 April 2003

Peter M.

Position: Director

Appointed: 31 December 2001

Resigned: 04 April 2003

John C.

Position: Director

Appointed: 04 April 1997

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: Director

Appointed: 01 September 1991

Resigned: 23 December 1994

Andrew C.

Position: Secretary

Appointed: 01 September 1991

Resigned: 23 December 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is William Cook Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights 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 & Wales
Registration number	3283010
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 (10 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 (10 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)
AA	Audit exemption subsidiary accounts made up to Saturday 3rd July 2021 filed on: 15th, March 2022	accounts	Free Download (9 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	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: 13th, June 2019	accounts	Free Download (20 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 (20 pages)
AA	Full accounts data made up to Saturday 2nd July 2016 filed on: 10th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 27th June 2015 filed on: 12th, April 2016	accounts	Free Download (16 pages)
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 (16 pages)
AA	Full accounts data made up to Saturday 30th March 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 2nd April 2011 filed on: 4th, January 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 27th March 2010 filed on: 5th, January 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 28th March 2009 filed on: 29th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 3rd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 1st April 2006 filed on: 3rd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 2nd April 2005 filed on: 30th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 2nd April 2005 filed on: 30th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 27th March 2004 filed on: 3rd, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 29th March 2003 filed on: 3rd, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 24th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th March 2002 filed on: 24th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 18th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 17th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 1st April 2000 filed on: 17th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 17th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 27th March 1999 filed on: 17th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 18th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 28th March 1998 filed on: 18th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 20th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 29th March 1997 filed on: 20th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th March 1996 filed on: 14th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th March 1996 filed on: 14th, November 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 25th March 1995 filed on: 5th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 25th March 1995 filed on: 5th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 26th March 1994 filed on: 29th, January 1995	accounts
AA	Full accounts data made up to Saturday 26th March 1994 filed on: 29th, January 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 27th March 1993 filed on: 8th, February 1994	accounts
AA	Full accounts data made up to Saturday 27th March 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 30th March 1991 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts data made up to Saturday 30th March 1991 filed on: 2nd, March 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 1st, February 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 1st, February 1993	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 15th, January 1991	accounts