E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - BOURNE


Company Profile Company Filings

Overview

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED is a Private Limited Company from BOURNE and has the status: Active.
E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED was incorporated 73 years ago on 10/05/1951 and has the registered number: 00495313. The accounts status is DORMANT and accounts are next due on 31/12/2024.

E.D. & A.D. COOKE, BOURNE (FARMS) LIMITED - BOURNE

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LARKFLEET HOUSE
BOURNE
LINCOLNSHIRE
PE10 0FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM GEORGE ANDREW COOKE Nov 1962 British Director CURRENT
MR ADAM GEORGE ANDREW COOKE Nov 1962 British Secretary CURRENT
MR PETER EDWARD DELANOIX COOKE Feb 1956 British Director RESIGNED
MRS EVA ROSEMARY COOKE Jun 1934 British Director RESIGNED
ANDREW DELANOIX COOKE Aug 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Limes Limited 2021-10-27 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A.G.A.C Holdings Limited 2021-04-16 - 2021-10-27 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam George Andrew Cooke 2021-01-12 - 2021-04-16 11/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jarred Thomas Wright 2021-01-12 - 2021-04-16 11/1973 Pinchbeck   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Thomas Hindmarch 2021-01-12 - 2021-04-16 10/1963 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
P.E.D.C Limited 2020-11-05 - 2021-01-12 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St Milton Limited 2020-08-19 - 2020-11-05 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Thomas Hindmarch 2016-04-06 - 2020-09-02 10/1963 Stamford   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jarred Thomas Wright 2016-04-06 - 2020-09-02 11/1973 Spalding   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam George Andrew Cooke 2016-04-06 - 2020-08-19 11/1962 Bourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Edward Delanoix Cooke 2016-04-06 - 2020-08-19 2/1956 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHATTERTON & COOKE, LIMITED BOURNE Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
WISBECH WESTERN RELIEF ROAD LIMITED LONG SUTTON,SPALDING Dissolved... MICRO ENTITY 99999 - Dormant Company
LARKFLEET LIMITED BOURNE Active FULL 41202 - Construction of domestic buildings
ELSEA PARK COMMUNITY TRUST BOURNE ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
HAWKSMEAD LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
A. G. A. C. LIMITED BOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COOKE 246 LIMITED BOURNE Dissolved... DORMANT 74990 - Non-trading company
CLAY CROSS LAND LIMITED BOURNE ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
SLAB (OPPORTUNITIES) LIMITED BOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COOKE 123 LIMITED BOURNE ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
P.E.D.C HOLDINGS LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
A.G.A.C HOLDINGS LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WITHAM INVESTMENT HOLDINGS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE WHARF (COOKE) LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SIX LIMES LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
P.E.D.C LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ST MILTON LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DELANOIX LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TANGLEY INVESTMENTS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-10-25 31-03-2023 £1 Cash £1 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-03-2022 £1 Cash £1 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-26 28-02-2021 £1,165,134 Cash £8,605,143 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-07 29-02-2020 £810,074 Cash £17,292,719 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 28-02-2019 £588,991 Cash £16,729,932 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-27 28-02-2018 £667,680 Cash £16,440,375 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Accounts to registrar - small 17.2 2017-11-30 28-02-2017 £1,950,418 Cash £15,328,183 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £2,047,730 Cash £15,492,419 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Limited company - abbreviated - 11.6 2015-11-28 28-02-2015 £4,400,883 Cash £15,554,968 equity
E.D. & A.D. Cooke, Bourne (Farms) Ltd - Limited company - abbreviated - 11.0.0 2014-11-18 28-02-2014 £4,366,090 Cash £16,179,752 equity

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