William Cook Estates Limited

02311818

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PARKWAY AVENUE, S9 4UL

Incorporated 02/11/1988

Compliance

Last accounts

28/06/2025

audit exemption subsidiary

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Philip John Ross

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 17 other boards

Mr William James Cook

director · Since 12/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 8 other boards

Mr Philip John Ross

secretary · Since 26/07/2024

Also on 17 other boards

Persons with Significant Control

William Cook Holdings Limited

75–100% shares

Head Office, Parkway Avenue, Sheffield, S9 4UL

Reg: 03283010 · England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

THE TRUSTEES OF THE A J COOK PENSION SCHEME

Created 22/12/2014Registered 24/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2011Registered 21/12/2011Satisfied 02/10/2014

charge

satisfied

ASTRUM HOLDINGS LIMITED (IN ADMINISTRATION) ACTING BY ITS JOINT ADMINISTRATORS MR ROBERT HUNTER

Created 01/11/2011Registered 09/11/2011Satisfied 02/10/2014

charge

outstanding

ANDREW JOHN COOK CBE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 01/11/2011Registered 05/11/2011

charge

outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 29/01/2008Registered 08/02/2008

charge

outstanding

THE TRUSTEES OF THE AJ COOK PENSION SCHEME

Created 29/06/2006Registered 04/07/2006

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 10/02/2005Registered 12/02/2005Satisfied 15/02/2008

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 17/08/2004Registered 27/08/2004Satisfied 03/10/2006

charge

outstanding

ANDREW JOHN COOK CBE (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 17/08/2004Registered 26/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/1997Registered 16/04/1997Satisfied 15/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 15/02/2008

charge

satisfied

MEESPIERSON N V

Created 06/09/1994Registered 09/09/1994Satisfied 24/08/2004

charge

satisfied

BARCLAYS BANK PLC

Created 04/09/1989Registered 08/09/1989Satisfied 15/02/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1988Registered 06/01/1989Satisfied 23/02/1989