Cooke Properties Limited

Active02669633 Private limited company
Incorporated
10 December 1991 (34 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Fairclough House
51 Lord Street
Leigh
WN7 1BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
13
Outstanding
9
Part satisfied
1
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born December 2000 (25)
Director · Appointed 23 April 2003
British
Born January 1972 (54)
Secretary · Appointed 12 May 1993
British
Director · Appointed 10 December 1991
British
Born September 1967 (59)
Officer history (5 former)
5 July 2018
Resigned Cooke, Marie as Director
5 July 2018
Appointed Cooke, Harry Simon as Director
5 July 2018
Resigned Cooke, Jack as Director
23 April 2003
Appointed Cooke, Lisa Janine as Director
12 April 2002
Resigned Wilson, Helen Jane as Director
4 February 1998
Appointed Wilson, Helen Jane as Director
12 May 1993
Appointed Cooke, Simon as Secretary
12 May 1993
Resigned White, Emma as Secretary
10 December 1991
Appointed Cooke, Simon as Director
10 December 1991
Appointed Cooke, Marie as Director
10 December 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1991
Appointed Cooke, Jack as Director
6 December 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 1991
Appointed White, Emma as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03288788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates10 December 2025
3 October 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates10 December 2024
9 October 2024Accounts for a dormant company31 December 2023
12 January 2024Confirmation statement with no updates10 December 2023
Show all recent filings

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