WARREN BROS. AND COOKE LIMITED

WARREN BROS. AND COOKE LIMITED is an active private limited company, incorporated on 10 October 1930. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. WARREN BROS. AND COOKE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	36 TYNDALL COURT COMMERCE ROAD
Address Line 2	LYNCHWOOD
Post Town	PETERBOROUGH
Postcode	PE2 6LR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/03/2025
Last Made Up Date	25/02/2024

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

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

WARREN BROS. AND COOKE LIMITED

Directors

(The company's officers)

MRS MARTINE AMANDA SLOPER

(~64 year old British national)

78 THE HEIGHTS, FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/04/1992

MR ROBERT STANLEY SLOPER

(~68 year old English national)

78 THE HEIGHTS FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/02/2020

MR ROBERT STANLEY SLOPER

78 THE HEIGHTS FOXGROVE ROAD, BECKENHAM, KENT, BR3 5BZ, ENGLAND

Current Secretary

Appointed on 06/02/2020

Shareholders

(Persons of Significant Control)

Mrs Martine Amanda Sloper

(~64 year old British national)

36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

"HEIGHTS" (MANAGEMENT) NO 2 LIMITED(THE)

MR ROBERT STANLEY SLOPER

BROMLEY MASONIC HALL LIMITED

MR ROBERT STANLEY SLOPER

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)