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 - YORK

This company is listed in the following categories:
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

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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

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