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William Cook Properties Limited

02362462

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

PARKWAY AVENUE, S9 4UL
Incorporated 16/03/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher David Seymour

director · Since 13/08/2018

GROUP FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 64 other boards

Mr Philip John Ross

director · Since 24/04/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 17 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
75–100% votes
Appoint directors

Head Office, Parkway Avenue, Sheffield, S9 4UL

Reg: 3283010 · England & Wales · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

WILLIAM COOK HOLDINGS LIMITED

Created 01/12/2025Registered 03/12/2025
Charge
outstanding

FROGGATT TRUSTEE LIMITED AS TRUSTEE OF THE A J COOK PENSION SCHEME · SIR ANDREW JOHN COOK CBE AS TRUSTEE OF THE A J COOK PENSION SCHEME

Created 03/04/2020Registered 09/04/2020
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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2011Registered 21/12/2011Satisfied 02/10/2014
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 13/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 13/01/2000
charge
satisfied

MEESPIERSON N V

Created 06/09/1994Registered 09/09/1994Satisfied 13/01/2000
charge
satisfied

COUNTY DURHAM DEVELOPMENT COMPANY LIMITED

Created 30/04/1991Registered 20/05/1991Satisfied 13/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/1990Registered 10/01/1990Satisfied 13/01/2000