COOK PROPERTY HOLDINGS LTD

WAREHOUSE & YARD, QUADRING ROAD, DONINGTON PE11 4TD

Active
Private Limited Company
Company No. 09844812
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

COOK PROPERTY HOLDINGS LTD was incorporated on Tuesday, October 27, 2015 as a Private Limited Company with registered address in DONINGTON. COOK PROPERTY HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 13 days.

Name	COOK PROPERTY HOLDINGS LTD
Company number	09844812
Company type	Private Limited Company
Incorporation date	27 Oct 2015
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	WAREHOUSE & YARD QUADRING ROAD DONINGTON PE11 4TD
Country Of Origin	ENGLAND

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
Westbourne Holdings (Spalding) Ltd PE11 2TA	Dates: Wednesday, June 16, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mrs Kerry Louise Cook Nationality: British	Dates: Wednesday, October 26, 2016 - Wednesday, June 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Jonathan Paul Cook Nationality: British	Dates: Wednesday, October 26, 2016 - Wednesday, June 16, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (82 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 November 2016
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	11
Mortgages Outstanding	11
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
COOK PROPERTY HOLDINGS LTD	27 Oct 2015