Active
Company Information for COOKE SECURITIES LIMITED
THE GABLES, ROMAN ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 3AN,
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Company Registration Number
00318186
Private Limited Company
Active |
Company Name | |
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COOKE SECURITIES LIMITED | |
Legal Registered Office | |
THE GABLES ROMAN ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3AN Other companies in B74 | |
Company Number | 00318186 | |
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Company ID Number | 00318186 | |
Date formed | 1936-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 01:02:26 |
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Registered address | Last known status | Formation date | ||
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COOKE SECURITIES PTY LTD | Active | Company formed on the 2014-11-21 |
Officer | Role | Date Appointed |
---|---|---|
HEATHER MARIAN COOKE |
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HEATHER MARIAN COOKE |
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JEREMY GEORGE COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH NOEL COOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K.& V.COOKE LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1953-08-12 | Active | |
BYTHEMS INVESTMENTS LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1959-07-01 | Active | |
K.& V.COOKE LIMITED | Director | 2005-06-02 | CURRENT | 1953-08-12 | Active | |
BYTHEMS INVESTMENTS LIMITED | Director | 2005-06-02 | CURRENT | 1959-07-01 | Active | |
WALSALL CONVEYANCING AND PROPERTY CENTRE LIMITED | Director | 2013-04-01 | CURRENT | 1984-04-10 | Active | |
K.& V.COOKE LIMITED | Director | 2006-02-07 | CURRENT | 1953-08-12 | Active | |
BYTHEMS INVESTMENTS LIMITED | Director | 2006-02-07 | CURRENT | 1959-07-01 | Active | |
SECOND CITY GOLF TOURNAMENTS LIMITED | Director | 1995-05-23 | CURRENT | 1968-02-22 | Active | |
ACRE INVESTMENTS LIMITED | Director | 1991-06-27 | CURRENT | 1957-07-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SH01 | 15/12/23 STATEMENT OF CAPITAL GBP 6000 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH WINTERTON | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Heather Marian Cooke on 2023-12-13 | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIAN COOKE | ||
Termination of appointment of Heather Marian Cooke on 2023-11-26 | ||
TM02 | Termination of appointment of Heather Marian Cooke on 2023-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MARIAN COOKE | |
CH01 | Director's details changed for Mrs Heather Marian Cooke on 2023-12-13 | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM 3 Lakeside Little Aston Hall, Little Aston Sutton Coldfield West Midlands B74 3BJ | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
PSC07 | CESSATION OF BRIAN JOHN COOKE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 5999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 5999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 5999 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 5999 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 5999 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/13 FROM 3 Lakeside Little Aston West Midlands B74 3BJ | |
CH01 | Director's details changed for Mrs Heather Marian Cooke on 2013-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER MARIAN COOKE on 2013-10-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM Gaydon Park Drive,Little Aston Sutton Coldfield West Midlands B74 3AW | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GEORGE COOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARIAN COOKE / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | £ SR 5000@ 30/09/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363b | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/10/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BRADFORD EQUITABLE BUILDING SOCIETY. | |
LEGAL MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | PORTMAN BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BRADFORD EQUITABLE BUILDING SOCIETY. | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCEITY | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | SOUTH STAFFS PERMANENT BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY | |
MORTGAGE | Outstanding | NORTHAMPTON TOWN & COUNTY BENEFIT BUILDING SOCIETY | |
MORTGAGE | PART of the property or undertaking has been released from charge | BRADFORD PERMANENT BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COOKE SECURITIES LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
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SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |