COOK PROPERTY GROUP LIMITED
CASTLEGATE HOUSE, CASTLEGATE, YORK YO1 9RP- Active
- Private Limited Company
- Company No. 11771802
- Last Updated: 01 Mar 2024
Company Profile
COOK PROPERTY GROUP LIMITED was incorporated on Wednesday, January 16, 2019 as a Private Limited Company with registered address in YORK. COOK PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 9 months and 26 days.
| Name | COOK PROPERTY GROUP LIMITED |
|---|---|
| Company number | 11771802 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLEGATE HOUSE CASTLEGATE YORK YO1 9RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Gavin Paul Cook Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Paul Cook Nationality: British |
Dates: Saturday, January 14, 2023 - Saturday, January 14, 2023
right to appoint and remove directors
|
| Mrs Rachel Simone Cook Nationality: British |
Dates: Saturday, January 14, 2023 - Saturday, January 14, 2023
right to appoint and remove directors
|
| Psgc Holdings Limited Swinemoor Lane, HU17 0LS |
Dates: Saturday, January 14, 2023 - Tuesday, January 2, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Paul Cook Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Simone Cook Nationality: British |
Dates: Wednesday, January 16, 2019 - Wednesday, March 13, 2019
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 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOK PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOK PROPERTY GROUP LIMITED | 16 Jan 2019 |