COOK PROPERTY GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
COOK PROPERTY GROUP LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
COOK PROPERTY GROUP LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
COOK PROPERTY GROUP LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
COOK PROPERTY GROUP LIMITED - YORK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CASTLEGATE HOUSE
YORK
YO1 9RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP MATTHEW SCAIFE | Jul 1976 | British | Director | 2019-03-13 | CURRENT |
MRS KERRIS VICTORIA LACY | Apr 1980 | British | Director | 2019-03-13 | CURRENT |
MRS RACHEL SIMONE COOK | Jun 1976 | British | Director | 2019-01-16 | CURRENT |
MR GAVIN PAUL COOK | Nov 1974 | British | Director | 2019-01-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gavin Paul Cook | 2024-01-02 | 11/1974 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Psgc Holdings Limited | 2023-01-14 - 2024-01-02 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gavin Paul Cook | 2023-01-14 - 2023-01-14 | 11/1974 | Beverley | Right to appoint and remove directors |
Mrs Rachel Simone Cook | 2023-01-14 - 2023-01-14 | 6/1976 | Beverley | Right to appoint and remove directors |
Mrs Rachel Simone Cook | 2019-01-16 - 2019-03-13 | 6/1976 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gavin Paul Cook | 2019-01-16 - 2019-03-13 | 11/1974 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cook Property Group Limited | 2023-10-28 | 31-01-2023 | £5,332 Cash |
Cook Property Group Limited | 2022-10-29 | 31-01-2022 | £7,759 Cash £-7,209 equity |
Cook Property Group Limited | 2021-10-29 | 31-01-2021 | £11,731 Cash £-3,772 equity |
Cook Property Group Limited | 2020-10-30 | 31-01-2020 | £1,818 Cash £-7,062 equity |