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Company Information for

COOK PROPERTY LIMITED

Emstrey House North, Shrewsbury Business Park, Shrewsbury, SHROPSHIRE, SY2 6LG,
Company Registration Number
04256645
Private Limited Company
Active

Company Overview

About Cook Property Ltd
COOK PROPERTY LIMITED was founded on 2001-07-20 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Cook Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOK PROPERTY LIMITED
 
Legal Registered Office
Emstrey House North
Shrewsbury Business Park
Shrewsbury
SHROPSHIRE
SY2 6LG
Other companies in SY2
 
Filing Information
Company Number 04256645
Company ID Number 04256645
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-28
Return next due 2024-07-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 09:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK PROPERTY LIMITED
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Companies with same name COOK PROPERTY LIMITED
The following companies were found which have the same name as COOK PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOK PROPERTY DEVELOPMENTS LIMITED 16A LONDON ROAD BROMLEY BR1 3QR Dissolved Company formed on the 2013-07-29
COOK PROPERTY MANAGEMENT LIMITED 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Active Company formed on the 2001-08-08
Cook Property Group, LLLP 6875 E Evans Avenue Denver CO 80224 Good Standing Company formed on the 2006-03-22
Cook Property Investment, LLC 1231 Camrose Street Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2012-12-20
COOK PROPERTY MANAGEMENT LLC 2025 FAIRVIEW AVE E # K SEATTLE WA 981023587 Dissolved Company formed on the 2012-11-01
COOK PROPERTY INVESTMENTS LIMITED 13 RUTLAND STREET EDINBURGH EH1 2AE Active Company formed on the 2015-05-13
COOK PROPERTY HOLDINGS LTD WAREHOUSE & YARD QUADRING ROAD DONINGTON PE11 4TD Active Company formed on the 2015-10-27
COOK PROPERTY MANAGEMENT LLC 183 INGRAHAM ROAD Chenango GREENE NY 13778 Active Company formed on the 2016-03-24
COOK PROPERTY SERVICES LIMITED 52 ANCHOR ROAD ROCHESTER KENT ME1 2PP Active - Proposal to Strike off Company formed on the 2016-07-25
COOK PROPERTY HOLDINGS PTY LTD Active Company formed on the 2013-10-04
COOK PROPERTY MANAGEMENT PTY LTD Active Company formed on the 2015-06-04
COOK PROPERTY PTY LIMITED Dissolved Company formed on the 2011-12-15
COOK PROPERTY GROUP LLC 405 W 149TH ST APT 3O NEW YORK NY 10031 Active Company formed on the 2016-12-14
Cook Property Management LLC Delaware Unknown
COOK PROPERTY SERVICES, LLC 7674 N WILLIAMS AVE PORTLAND OR 97217 Active Company formed on the 2017-03-08
COOK PROPERTY INVESTMENTS, INC. 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2000-06-14
COOK PROPERTY FUND PTY LTD Active Company formed on the 2017-09-21
COOK PROPERTY IW LIMITED 106 CARISBROOKE ROAD NEWPORT ISLE OF WIGHT PO30 1DB Active - Proposal to Strike off Company formed on the 2018-09-06
COOK PROPERTY MANAGEMENT COMPANY LLC Georgia Unknown
COOK PROPERTY VENTURES INC Georgia Unknown

Company Officers of COOK PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD COOK
Director 2001-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JANE LEWIS
Company Secretary 2001-07-20 2017-07-20
IAN PETER STEWART
Director 2001-07-20 2001-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN RICHARD COOK SWAP SELECTA UK LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-05-25PSC04Change of details for Mr Colin Richard Cook as a person with significant control on 2022-05-24
2022-05-24Director's details changed for Mr Colin Richard Cook on 2022-05-24
2022-05-24CH01Director's details changed for Mr Colin Richard Cook on 2022-05-24
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-01PSC04Change of details for Mrs Valerie Susan Cook as a person with significant control on 2016-04-08
2021-03-29PSC07CESSATION OF VALERIE SUSAN COOK AS A PERSON OF SIGNIFICANT CONTROL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-07-09PSC04Change of details for Mr Colin Richard Cook as a person with significant control on 2016-04-07
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-23PSC07CESSATION OF COLIN RICHARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD COOK
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE COOK
2018-04-04AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20TM02Termination of appointment of Lisa Jane Lewis on 2017-07-20
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0120/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-23AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0120/07/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 20/07/09; full list of members
2009-05-29AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 20/07/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-18363aRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-10363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-04363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-10-26288cSECRETARY'S PARTICULARS CHANGED
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-11363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: THE STONE HOUSE ST JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL
2003-08-18363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 8 CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW
2002-09-17363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COOK PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOK PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 8,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 COOK PROPERTY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Current Assets 2011-08-01 £ 8,170
Debtors 2011-08-01 £ 8,170
Fixed Assets 2011-08-01 £ 1,996
Shareholder Funds 2011-08-01 £ 2,024
Tangible Fixed Assets 2011-08-01 £ 1,996

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOK PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOK PROPERTY LIMITED
Trademarks
We have not found any records of COOK PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOK PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COOK PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COOK PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOK PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOK PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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