COOKES QUAY MANAGEMENT COMPANY LIMITED

Overview

Company Name	COOKES QUAY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03087219
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1995

Summary

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

What is the purpose of COOKES QUAY MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is COOKES QUAY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	4 King Square TA6 3YF Bridgwater Somerset United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COOKES QUAY MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for COOKES QUAY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2025
Next Confirmation Statement Due	Aug 17, 2025
Next Confirmation Statement Made Up To	Aug 03, 2024
Overdue	No

What are the latest filings for COOKES QUAY MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Unaudited abridged accounts made up to Aug 31, 2024	6 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Director's details changed for Mr Richard Graham Turner on Jul 31, 2024	2 pages	CH01

Aug 05, 2024	Director's details changed for Mr Anthony James Parkes on Jul 31, 2024	2 pages	CH01

Aug 05, 2024	Secretary's details changed for Mr Richard Graham Turner on Jul 31, 2024	1 pages	CH03

Aug 05, 2024	Director's details changed for Mrs Julie Margaret David on Jul 31, 2024	2 pages	CH01

Aug 05, 2024	Change of details for Mr Richard Graham Turner as a person with significant control on Jul 31, 2024	2 pages	PSC04

Aug 05, 2024	Registered office address changed from Willow Farm Stoughton Road West Stoughton Wedmore BS28 4PW England to 4 King Square Bridgwater Somerset TA6 3YF on Aug 05, 2024	1 pages	AD01

Jan 12, 2024	Unaudited abridged accounts made up to Aug 31, 2023	7 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Aug 31, 2022	14 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Total exemption full accounts made up to Aug 31, 2021	7 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

Feb 19, 2021	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Feb 08, 2021	Director's details changed for Mr Anthony James Parkes on Feb 01, 2021	2 pages	CH01

Feb 01, 2021	Appointment of Mrs Julie David as a director on Jan 28, 2021	2 pages	AP01

Feb 01, 2021	Termination of appointment of Susan Mary Crook as a director on Jan 28, 2021	1 pages	TM01

Aug 11, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

May 02, 2019	Total exemption full accounts made up to Aug 31, 2018	7 pages	AA

Aug 12, 2018	Confirmation statement made on Aug 03, 2018 with no updates	3 pages	CS01

May 04, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 03, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of COOKES QUAY MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNER, Richard Graham King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Feb 19, 2009		Secretary	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom		United Kingdom			9797070002
DAVID, Julie Margaret King Square TA6 3YF Bridgwater 4 Somerset England	Jan 28, 2021		Director	King Square TA6 3YF Bridgwater 4 Somerset England	England	British	1967-11	Managing Director	279179370001
PARKES, Anthony James King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	May 20, 2014		Director	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	England	British	1979-3	Accountant	170576060002
TURNER, Richard Graham King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Sep 01, 2004		Director	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	England	British	1949-4	Retired	9797070004
CROOK, David Malwam Barn 25b High Street OX2 9QD Cumnor Oxfordshire	Sep 01, 2004	Feb 19, 2009	Secretary	Malwam Barn 25b High Street OX2 9QD Cumnor Oxfordshire		British		Retired	100055920001
HAWES, Kenneth Robert Beech House 361 Hale Road Halebarns WA15 8TB Altrincham Cheshire	Aug 03, 1995	Sep 01, 2004	Secretary	Beech House 361 Hale Road Halebarns WA15 8TB Altrincham Cheshire		British		Director	16711440001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Aug 03, 1995	Aug 03, 1995	Secretary	9 Abbey Square CH1 2HU Chester Cheshire					42618210001
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire	Aug 03, 1996	Jul 04, 2010	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire	United Kingdom	British	1935-3	Retired	7669730001
CROOK, Susan Mary 25b High Street Cumnor OX2 9QD Oxford Malham Barn England	Jul 05, 2010	Jan 28, 2021	Director	25b High Street Cumnor OX2 9QD Oxford Malham Barn England	England	British	1939-10	Retired	153498810001
HAWES, Kenneth Robert Beech House 361 Hale Road Halebarns WA15 8TB Altrincham Cheshire	Aug 03, 1995	Sep 01, 2004	Director	Beech House 361 Hale Road Halebarns WA15 8TB Altrincham Cheshire		British	1946-11	Director	16711440001
HOWELL, Gareth 23 Water Lane KT11 2PA Cobham Surrey	Aug 03, 1995	Jun 09, 2010	Director	23 Water Lane KT11 2PA Cobham Surrey	United Kingdom	British	1950-9	Architect	44089710001
PARKES, Philip Edward 15 Buckingham Road TW12 3JA Hampton Middlesex	Sep 01, 1998	Mar 01, 2014	Director	15 Buckingham Road TW12 3JA Hampton Middlesex	United Kingdom	British	1943-7	Consultant	30331390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COOKES QUAY MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Graham Turner King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	Apr 06, 2016	King Square TA6 3YF Bridgwater 4 Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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