J. & S. COOK DEVELOPERS LIMITED
C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON SO15 2NP- Liquidation
- Private Limited Company
- Company No. 01999369
- Last Updated: 01 Mar 2024
Company Profile
J. & S. COOK DEVELOPERS LIMITED was incorporated on Thursday, March 13, 1986 as a Private Limited Company with registered address in SOUTHAMPTON. J. & S. COOK DEVELOPERS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 7 months and 29 days.
| Name | J. & S. COOK DEVELOPERS LIMITED |
|---|---|
| Company number | 01999369 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Yvonne Marie Graham Jacques Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jolyon Paul Barton Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Sharon Omer-Kaye Nationality: British |
Dates: Monday, March 23, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Richard Peter Cook Nationality: British |
Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair John Ferris Cook Nationality: British |
Dates: Thursday, August 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sally Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| J. & S. COOK DEVELOPERS LIMITED | 13 Mar 1986 |