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WALTER JOHN COOK AND SONS LIMITED

WALTER JOHN COOK AND SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALTER JOHN COOK AND SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01279150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALTER JOHN COOK AND SONS LIMITED?

    • Holiday centres and villages (55201) / Accommodation and food service activities

    Where is WALTER JOHN COOK AND SONS LIMITED located?

    Registered Office Address
    1 Park Lane
    HP2 4YL Hemel Hempstead
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALTER JOHN COOK AND SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TARTEVE LIMITEDSep 28, 1976Sep 28, 1976

    What are the latest accounts for WALTER JOHN COOK AND SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for WALTER JOHN COOK AND SONS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for WALTER JOHN COOK AND SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon Palethorpe on Nov 13, 2025

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		11 pagesAA

    Registration of charge 012791500009, created on Aug 15, 2025

    		125 pagesMR01

    Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025

    		2 pagesAP01

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		24 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		24 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Stephen John Parish as a director on Feb 17, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Statement of capital following an allotment of shares on Feb 19, 1982

    • Capital: GBP 10,001
    		2 pagesSH01
    View All Filings

    Who are the officers of WALTER JOHN COOK AND SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLAUM, Paul Charles
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		Director
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		United KingdomBritish97797290002
    PALETHORPE, Simon
    HP2 4YL Hemel Hempstead
    No. 1 Park Lane
    Hertfordshire
    United Kingdom
    		Director
    HP2 4YL Hemel Hempstead
    No. 1 Park Lane
    Hertfordshire
    United Kingdom
    		United KingdomBritish129443630003
    SYTHES, Jamila Clare Dabbagh
    HP2 4YL Hemel Hempstead
    No. 1 Park Lane
    Hertfordshire
    United Kingdom
    		Director
    HP2 4YL Hemel Hempstead
    No. 1 Park Lane
    Hertfordshire
    United Kingdom
    		United KingdomBritish241044950001
    WILLIAMS, Jennifer Gelately
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		Secretary
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		British2764680001
    WILLIAMS, Mark Robert
    Lilliesleaf
    TD6 9HU Melrose
    Linthill
    Roxburghshire
    Scotland
    		Secretary
    Lilliesleaf
    TD6 9HU Melrose
    Linthill
    Roxburghshire
    Scotland
    		British41753210004
    DOWNING, Andrew William
    16 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		Director
    16 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		EnglandBritish110688840001
    MACMILLAN, Iain Stuart
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		Director
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		EnglandBritish125334610001
    PARISH, Stephen John
    48 Holland Drive
    PE25 3NH Skegness
    Lincolnshire
    		Director
    48 Holland Drive
    PE25 3NH Skegness
    Lincolnshire
    		EnglandBritish110688880001
    WILLIAMS, David Harold
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		Director
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		British2764690001
    WILLIAMS, Jennifer Gelately
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		Director
    10 Franklin Avenue
    PE25 3DP Skegness
    Lincolnshire
    		British2764680001
    WILLIAMS, Mark Robert
    Lilliesleaf
    TD6 9HU Melrose
    Linthill
    Roxburghshire
    Scotland
    		Director
    Lilliesleaf
    TD6 9HU Melrose
    Linthill
    Roxburghshire
    Scotland
    		ScotlandBritish41753210006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTER JOHN COOK AND SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		Feb 18, 2022
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01968698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Robert Williams
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Park Lane
    HP2 4YL Hemel Hempstead
    1
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0