The Ernest Cook Trust
07907411
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
secretary · Since 16/07/2025
Former
director · Resigned 21/11/2013
director · Resigned 19/11/2014
director · Resigned 24/11/2015
director · Resigned 20/05/2016
secretary · Resigned 01/10/2016
director · Resigned 04/11/2022
director · Resigned 08/12/2022
secretary · Resigned 08/12/2022
director · Resigned 31/03/2023
secretary · Resigned 25/07/2024
director · Resigned 12/12/2024
secretary · Resigned 16/07/2025
director · Resigned 30/10/2025
Persons with Significant Control
Mary Elizabeth Riall
The Estate Office, Fairford Park, Fairford, GL7 4JH
Notified 01/04/2023
Former PSCs
Mr Andrew William Michael Christie-Miller
Ceased 31/03/2023
Charges1 outstanding
SCHRODER & CO LIMITED
SCHRODER & CO LIMITED
THE AGRICULTURAL MORTGAGE CORPORATION PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
COURT FARM
QUENINGTON
Filing History86 filings
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change person director company with change date
change person director company with change date
resolution
memorandum articles
appoint person director company with name date
notification of a person with significant control
termination director company with name termination date
cessation of a person with significant control
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
annual return company with made up date no member list
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date no member list
termination director company with name termination date
accounts with accounts type full
appoint person director company with name
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type full
memorandum articles
resolution
annual return company with made up date no member list
change account reference date company current extended
appoint person director company with name
memorandum articles
resolution
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company