Cooke & Company Estates Limited

Active04097045 Private limited company
Incorporated
26 October 2000 (26 years)
Industry
Real estate agencies (68310)
Owned by
Lisa Janine Cooke
Simon Cooke
Accounts type
Unaudited abridged
Region
North West
Address
Fairclough House 51 Lord Street
Leigh
Lancashire
WN7 1BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born December 2000 (25)
Director · Appointed 23 April 2003
British
Born January 1972 (54)
Director · Appointed 26 October 2000
British
Born September 1967 (59)
Secretary · Appointed 26 October 2000
British
O'Mara, Zoe Jane
Director · Appointed 26 October 2000
British
Born November 1975
Officer history (3 former)
1 August 2022
Appointed Cooke, Harry Simon as Director
23 April 2003
Appointed Cooke, Lisa Janine as Director
23 April 2003
Resigned Caffrey, Leslie Michael as Director
12 April 2002
Resigned Wilson, Helen Jane as Director
26 October 2000
Appointed Cooke, Simon as Director
26 October 2000
Appointed Cooke, Simon as Secretary
26 October 2000
Appointed O'Mara, Zoe Jane as Director
26 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2000
Appointed Wilson, Helen Jane as Director
26 October 2000
Appointed Caffrey, Leslie Michael as Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Unaudited abridged accounts31 October 2025
18 May 2026Confirmation statement with no updates6 May 2026
5 January 2026Director's details changed
31 July 2025Unaudited abridged accounts31 October 2024
12 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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