Cooke & Company Estates Limited

04097045

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FAIRCLOUGH HOUSE 51 LORD STREET, LANCASHIRE, WN7 1BY

Incorporated 26/10/2000

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

On track

Industry

68310

Real estate agencies

Officers

Simon Cooke

secretary · Since 26/10/2000

ESTATE AGENT/CD

BRITISH · Age 59

Mr Simon Cooke

director · Since 26/10/2000

ESTATE AGENT/CD

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Zoe Jane O'Mara

director · Since 26/10/2000

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 50

Lisa Janine Cooke

director · Since 23/04/2003

LETTING AGENT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Harry Simon Cooke

director · Since 01/08/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 2 other boards

Persons with Significant Control

Mr Simon Cooke

75–100% shares

British · England · Age 59

Fairclough House 51 Lord Street, Lancashire, WN7 1BY

Notified 06/04/2016

Mrs Lisa Janine Cooke

25–50% shares

British · England · Age 54

Fairclough House 51 Lord Street, Lancashire, WN7 1BY

Notified 01/11/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2005Registered 11/03/2005