COOK PROPERTIES LIMITED

COOK PROPERTIES LIMITED is an active private limited company, incorporated on 25 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Linfields, Amersham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. COOK PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 LINFIELDS
Post Town	AMERSHAM
Country	ENGLAND
Postcode	HP7 9QH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	22/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

COOK PROPERTIES LIMITED

Directors

(The company's officers)

MRS SUSAN KATHLEEN COOK

(~37 year old British national)

2 LINFIELDS, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9QH, ENGLAND

Current Director
Gives occupation as PRINCIPLE EXPERIENCED DESIGNER
Usually resident in ENGLAND

Appointed on 29/01/2021

MR IAN CHARLES GOLTON

(~73 year old British national)

2 LINFIELDS, AMERSHAM, HP7 9QH, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 25/01/2021

Shareholders

(Persons of Significant Control)

Dr Ian Charles Golton

(~73 year old British national)

2, Linfields, Amersham, HP7 9QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2021

Mrs Susan Kathleen Cook

(~37 year old British national)

34, Grange Close, Leighton Buzzard, LU7 2PW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/01/2021

Connections

(Shared officers)

ABBATHURE FLAT MANAGEMENT COMPANY LIMITED

DR IAN CHARLES GOLTON

BURNS DRIVE ASSOCIATES LIMITED

DR IAN CHARLES GOLTON

CHENIES COURT ASSOCIATES LIMITED

DR IAN CHARLES GOLTON

COOK LETTINGS LIMITED

MRS SUSAN KATHLEEN COOK

GOLTON PROPERTIES LIMITED

MRS SUSAN KATHLEEN COOK
DR IAN CHARLES GOLTON

ORAM PLACE ASSOCIATES LIMITED

DR IAN CHARLES GOLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)