MOUNT COOK PROPERTY LIMITED

MOUNT COOK PROPERTY LIMITED is an active private limited company, incorporated on 2 June 2014. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Ashbourne Road, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MOUNT COOK PROPERTY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 ASHBOURNE ROAD
Post Town	DERBY
Postcode	DE22 3FS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

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

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

MOUNT COOK PROPERTY LIMITED

Directors

(The company's officers)

MR COLIN WAIN ADAMS

(~70 year old British national)

OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 27/04/2015

MR ROBIN ANDREW JOHN SIBSON

(~65 year old British national)

OAKHURST HOUSE 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2014

Shareholders

(Persons of Significant Control)

Mr Robin Andrew John Sibson

(~65 year old British national)

Oakhurst House, 57 Ashbourne Roadh, Derby, Derbyshire, DE22 3FS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Derrick Leaver

(~63 year old English national)

57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.W. SELLORS (GOLD AND SILVERSMITHS) LIMITED

MR ROBIN ANDREW JOHN SIBSON

INTO THE GREAT WIDE OPEN LIMITED

MR COLIN WAIN ADAMS
MR ROBIN ANDREW JOHN SIBSON

MITRE GROUP LIMITED

MR ROBIN ANDREW JOHN SIBSON

MITRE LIMITED

MR ROBIN ANDREW JOHN SIBSON

MOUNT COOK ACTIVITY LIMITED

MR COLIN WAIN ADAMS
MR ROBIN ANDREW JOHN SIBSON

NATIONAL STONE CENTRE(THE)

MR COLIN WAIN ADAMS

NSC GO LIMITED

MR COLIN WAIN ADAMS

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)