Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Cookes Lane Land Limited
- Incorporated
- 10 July 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 August 2003
British
Director · Appointed 15 August 2003
British
Born December 1968 (57)
Officer history (5 former)
7 May 2025
11 July 2018
17 December 2007
5 December 2005
20 June 2005
15 August 2003
15 August 2003
15 August 2003
15 August 2003
15 August 2003
10 July 2003
10 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 4673293
Robert Mcfarlane
Individual · Notified 1 July 2016
Has significant influence or control
British
Born August 1946 (80)
Former controllers (3)
1 July 2016
Ceased Michelle Lappin — Right to appoint and remove directors
1 July 2016
1 July 2016
Group structure 49 shown
Ownership group derived from the Companies House PSC register
NPL Developments Ltd Owns 75–100% of shares
Ardeer Regeneration Limited Owns 75–100% of shares
Brownfield Land Holdings Limited Owns 75–100% of shares
Cookes Lane Land Limited This company Owns 75–100% of shares
Fureys Limited Owns 75–100% of shares
Griffiths Park Land Limited Owns 75–100% of shares
Hillhouse Remediation Limited Owns 75–100% of shares
Landcare (Puriton) Ltd Owns 75–100% of shares
Ucc Strategic Land Ltd Owns 75–100% of shares
Ulverston Canal Co Ltd. Owns 75–100% of shares
Wheatley Hall Road Land Ltd. Owns 75–100% of shares
Winnington Properties Limited Owns 75–100% of shares
Dickie & Moore Developments Limited Owns 25–50% of shares
Landcare (Adswood) Ltd Owns 75–100% of shares
Landcare (East Manchester) Ltd Owns 75–100% of shares
Landcare (Manchester) Ltd Owns 75–100% of shares
Landcare (Redhill) Ltd Owns 75–100% of shares
Landcare (Rochdale) Ltd Owns 75–100% of shares
Landcare (Rotherham) Ltd Owns 75–100% of shares
Landcare Brookhouse Ltd Owns 75–100% of shares
Landcare Carrington Ltd Owns 75–100% of shares
Landcare Deanshut Clough Ltd Owns 75–100% of shares
Landcare Drinkwater Park Ltd Owns 75–100% of shares
Landcare Hardman Fold Ltd Owns 75–100% of shares
Landcare Lumns Lane Ltd Owns 75–100% of shares
NPL Energy Holdings Ltd Owns 75–100% of shares
Cheshire Energy Limited Owns 75–100% of shares (as a trust)
Dragon Power Developments Limited Owns 75–100% of shares
Landcare (Solutions) Ltd Owns 75–100% of shares
Preesall Investments Limited Owns 75–100% of shares
Wyre Power Limited Owns 75–100% of shares
NPL Landcare Holdings Ltd Owns 75–100% of shares
Irvine Harbour Company (The) Owns 75–100% of shares
NPL Landcare Ltd Owns 75–100% of shares
Oissell Remediation LLP Right to 25–50% of surplus assets
Wilton Remediation LLP Right to 25–50% of surplus assets
P O S Landcare Ltd. Owns 75–100% of shares
Thornton Facilities Management Limited Owns 75–100% of shares
NPL Waste Management Holdings Ltd Owns 75–100% of shares
Avondale Holdings Limited Owns 75–100% of shares
Avondale Advanced Waste Treatment Limited Owns 75–100% of shares
BPW Bio Soils Ltd Owns 75–100% of shares
NPL Waste Management Limited Owns 75–100% of shares
Whitehaven Developments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · unaudited abridged accounts
- Net Assets
- (£11)
- Cash
- £1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Current Assets | £2 | £265,462 |
| Debtors | £1 | £265,150 |
| Cash | £1 | £312 |
| Creditors (< 1 year) | £13 | £261,999 |
| Net Current Assets | (£11) | £3,463 |
| Net Assets | (£11) | £3,463 |
| Shareholder Funds | (£11) | £3,463 |
Filings
Filing history not loaded yet. See it on Companies House
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