Ltd Facts The UK company register, as filed

Register entry · No. 02669633

COOKE PROPERTIES LIMITED

Active Private Limited Company Incorporated 10 Dec 1991

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    9 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 10 Dec 1991 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FAIRCLOUGH HOUSE, 51 LORD STREET, LEIGH, LANCASHIRE, WN7 1BY

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Dec 2026
    Last made up to
    10 Dec 2025

  5. Charges

    Outstanding
    9
    All time
    13

  6. Names

    1. COOKE PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Cooke Director 10 Dec 1991 — September 1967 British · England
Lisa Janine Cooke Director 23 Apr 2003 — January 1972 British · England
Harry Simon Cooke Director Director 5 Jul 2018 — December 2000 British · England
Simon Cooke Secretary 12 May 1993 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cooke & Company Holdings company · 03288788 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOKE PROPERTIES LIMITED still trading?

The register shows COOKE PROPERTIES LIMITED as active.

What does COOKE PROPERTIES LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was COOKE PROPERTIES LIMITED set up?

It was incorporated on 10 December 1991.

When are COOKE PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COOKE PROPERTIES LIMITED's next confirmation statement due?

By 24 December 2026.

Who runs COOKE PROPERTIES LIMITED?

COOKE PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 02674658 ALTOMART LIMITED Active Private Limited Company Inc. 31 Dec 1991 41100 · Development of building projects
  2. 02673273 LUKE CAPITAL LIMITED Active Private Limited Company Inc. 20 Dec 1991 68100 · Buying and selling of own real estate
  3. 02673157 PARC PROPERTIES LIMITED Active Private Limited Company Inc. 19 Dec 1991 68100 · Buying and selling of own real estate
  4. 02672161 OAKWELL PROJECTS (LEEDS) LIMITED Active Private Limited Company Inc. 18 Dec 1991 68100 · Buying and selling of own real estate
  5. SC135609 CADDER DEVELOPMENTS LIMITED Active Private Limited Company Inc. 13 Dec 1991 68100 · Buying and selling of own real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House