WILLIAM COOK ESTATES LIMITED

Overview

Company Name	WILLIAM COOK ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02311818
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM COOK ESTATES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is WILLIAM COOK ESTATES LIMITED located?

Registered Office Address	Parkway Avenue Sheffield S9 4UL
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM COOK ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
ROBERT HYDE & SON LIMITED	Jan 12, 1989	Jan 12, 1989
BROOMCO (276) LIMITED	Nov 02, 1988	Nov 02, 1988

What are the latest accounts for WILLIAM COOK ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for WILLIAM COOK ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for WILLIAM COOK ESTATES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Total exemption full accounts made up to Jun 29, 2024	7 pages	AA

Aug 08, 2025	legacy	42 pages	PARENT_ACC

Aug 08, 2025	legacy	3 pages	GUARANTEE2

Aug 08, 2025	legacy	1 pages	AGREEMENT2

Jul 26, 2024	Appointment of Mr Philip John Ross as a secretary on Jul 26, 2024	2 pages	AP03

Jul 26, 2024	Termination of appointment of Michael Keith Hodgson as a secretary on Jul 26, 2024	1 pages	TM02

Jul 25, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Appointment of Mr William James Cook as a director on Jul 12, 2024	2 pages	AP01

Jul 02, 2024	Audit exemption subsidiary accounts made up to Jul 01, 2023	7 pages	AA

Jul 02, 2024	legacy	42 pages	PARENT_ACC

Jul 02, 2024	legacy	3 pages	GUARANTEE2

Jul 02, 2024	legacy	1 pages	AGREEMENT2

Apr 24, 2024	Appointment of Mr Philip John Ross as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Michael Keith Hodgson as a director on Apr 24, 2024	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Audit exemption subsidiary accounts made up to Jul 02, 2022	7 pages	AA

Apr 20, 2023	legacy	42 pages	PARENT_ACC

Apr 20, 2023	legacy	1 pages	AGREEMENT2

Apr 20, 2023	legacy	2 pages	GUARANTEE2

Aug 16, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Audit exemption subsidiary accounts made up to Jul 03, 2021	8 pages	AA

Mar 15, 2022	legacy	42 pages	PARENT_ACC

Mar 15, 2022	legacy	3 pages	GUARANTEE2

Mar 15, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of WILLIAM COOK ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Philip John Parkway Avenue Sheffield S9 4UL	Jul 26, 2024		Secretary	Parkway Avenue Sheffield S9 4UL				325522990001
COOK, William James Parkway Avenue Sheffield S9 4UL	Jul 12, 2024		Director	Parkway Avenue Sheffield S9 4UL	England	British	1988-11	266080750001
ROSS, Philip John Parkway Avenue Sheffield S9 4UL	Apr 24, 2024		Director	Parkway Avenue Sheffield S9 4UL	England	British	1976-10	322316830001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Aug 31, 1995	Dec 31, 2001	Secretary	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire		British		83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Secretary	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British		41646220001
GERARD, Ian Robert 17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		Apr 13, 1994	Secretary	17 Park Hall Gardens Walton S42 7NQ Chesterfield Derbyshire		British		14710470001
HODGSON, Michael Keith Parkway Avenue Sheffield S9 4UL	Oct 31, 2008	Jul 26, 2024	Secretary	Parkway Avenue Sheffield S9 4UL		British		95103110001
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Apr 07, 2003	Oct 31, 2008	Secretary	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire		British		78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Secretary	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British		43273740002
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield	Apr 13, 1994	Dec 23, 1994	Secretary	2 Walker Close Grenoside S35 8SA Sheffield		British		60210260001
CALDWELL, John Christopher 282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	Nov 15, 1996	Dec 31, 2001	Director	282 Ecclesall Road South S11 9PS Sheffield South Yorkshire	England	British	1957-6	83552520001
CARRICK, Neil Richard 46 Highfields Beverley Road HU15 2AJ South Cave North Humberside	Dec 23, 1994	Aug 31, 1995	Director	46 Highfields Beverley Road HU15 2AJ South Cave North Humberside		British	1961-11	41646220001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands		Apr 03, 2017	Director	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	England	British	1949-10	102659430002
HODGSON, Michael Keith Parkway Avenue Sheffield S9 4UL	Oct 31, 2008	Apr 24, 2024	Director	Parkway Avenue Sheffield S9 4UL	England	British	1957-3	95103110002
MASKREY, Neil Anthony High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	Apr 07, 2003	Oct 31, 2008	Director	High Croft Eaton Hill Baslow DE45 1SB Bakewell Derbyshire	England	British	1967-9	78393640002
MOORE, Peter John Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield	Dec 31, 2001	Apr 04, 2003	Director	Flat 3 Osborne Court 154 Osborne Road S11 9BB Sheffield		British	1954-12	43273740002
MOORE, Peter John 60 Chelsea Road Brincliffe S11 9BR Sheffield		Jul 01, 1994	Director	60 Chelsea Road Brincliffe S11 9BR Sheffield		British	1954-12	43273740001
MUSGROVE, Kevin 2 Walker Close Grenoside S35 8SA Sheffield		Dec 23, 1994	Director	2 Walker Close Grenoside S35 8SA Sheffield	United Kingdom	British	1949-3	60210260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM COOK ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

William Cook Holdings Limited

Apr 06, 2016

Parkway Avenue

S9 4UL Sheffield

Head Office

South Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03283010

Natures of Control

The person holds, directly or indirectly, 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.
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