COOK ESTATES SALES LTD - Real estate agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Cook Estates Sales Ltd

COOK ESTATES SALES LTD was founded on 2003-09-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Cook Estates Sales Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COOK ESTATES SALES LTD

Legal Registered Office

82 ELMERS END ROAD
LONDON
SE20 7UX
Other companies in BR2

Previous Names

FORMERLY P (A) LIMITED	08/03/2022
PROCTORS (ANERLEY) LIMITED	04/10/2021
FEMWELL LIMITED	08/01/2015

Filing Information

Company Number		04908208
Company ID Number		04908208
Date formed		2003-09-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		23/09/2015
Return next due		21/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB574366024~~

Last Datalog update:	2022-08-13 07:39:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COOK ESTATES SALES LTD

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Companies with same name COOK ESTATES SALES LTD

The following companies were found which have the same name as COOK ESTATES SALES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COOK ESTATES SALES AND LETTINGS LTD	82 ELMERS END ROAD LONDON SE20 7UX	Active - Proposal to Strike off	Company formed on the 2021-08-24

Company Officers of COOK ESTATES SALES LTD

Current Directors

Officer	Role	Date Appointed
GRAHAM GEORGE COOK	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOREEN ANNE SOMERVILLE	Company Secretary	2003-09-29	2009-10-01
MARINA PENELOPE DONALDSON	Director	2003-09-29	2009-10-01
SUSAN CHRISTINA GOOLD	Director	2003-09-29	2009-10-01
DOREEN ANNE SOMERVILLE	Director	2003-09-29	2009-10-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-09-23	2003-09-29
WATERLOW NOMINEES LIMITED	Nominated Director	2003-09-23	2003-09-29

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.

Date	Document Type	Document Description
2022-07-01	COCOMP	Compulsory winding up order
2022-03-08	CERTNM	Company name changed formerly p (a) LIMITED\certificate issued on 08/03/22
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04	RES15	CHANGE OF COMPANY NAME 09/01/23
2021-10-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/21 FROM Ark House 26 Cherry Orchard Road Bromley Kent BR2 8NE
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-11-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-11-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-01-08	RES15	CHANGE OF NAME 05/11/2014
2015-01-08	CERTNM	Company name changed femwell LIMITED\certificate issued on 08/01/15
2015-01-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	23/09/14 ANNUAL RETURN FULL LIST
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	23/09/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	23/09/11 ANNUAL RETURN FULL LIST
2010-09-27	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOREEN SOMERVILLE
2010-09-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN SOMERVILLE
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN GOOLD
2010-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARINA DONALDSON
2009-12-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-20	AP01	DIRECTOR APPOINTED GRAHAM GEORGE COOK
2009-09-23	363a	RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 90 ELMERS END ROAD BECKENHAM KENT BR3 4TA
2009-06-17	363a	RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	363s	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-12	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-29	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-10-20	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-13	225	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04
2004-08-11	88(2)R	AD 30/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-14	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-11-17	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-11	288b	SECRETARY RESIGNED
2003-11-11	288b	DIRECTOR RESIGNED
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	123	NC INC ALREADY ADJUSTED 29/09/03
2003-11-11	RES04	£ NC 1000/50000 29/09/
2003-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11	288a	NEW DIRECTOR APPOINTED
2003-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-09-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to COOK ESTATES SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders

2022-06-30

Fines / Sanctions

No fines or sanctions have been issued against COOK ESTATES SALES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COOK ESTATES SALES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2012-04-01	£ 136,759

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ESTATES SALES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 104,918
Current Assets	2012-04-01	£ 104,918
Fixed Assets	2012-04-01	£ 11,935
Shareholder Funds	2012-04-01	£ 19,906
Tangible Fixed Assets	2012-04-01	£ 8,535

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COOK ESTATES SALES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COOK ESTATES SALES LTD

Trademarks

We have not found any records of COOK ESTATES SALES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COOK ESTATES SALES LTD. 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 (68310 - Real estate agencies) as COOK ESTATES SALES LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where COOK ESTATES SALES LTD 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 ESTATES SALES LTD 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 ESTATES SALES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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