Cookes Lane Land Limited

04828519

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 10/07/2003

Compliance

Last accounts

30/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Ms Michelle Mcfarlane

secretary · Since 15/08/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Ms Michelle Mcfarlane

director · Since 15/08/2003

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/07/2016

Robert Mcfarlane

Significant control

British · Scotland · Age 80

183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/07/2016

Brownfield Land Holdings Limited

75–100% shares

1, St. Peters Square, Manchester, M2 3DE

Reg: 4673293 · Companies House Uk · Private Limited Company

Notified 31/03/2020

Former PSCs

Mrs Michelle Lappin

Ceased 01/07/2016

Mr Eric Taylor

Ceased 01/07/2016

Miss Carol Thomson

Ceased 01/07/2016