G & T COOKE FARMS LTD
Overview
| Company Name | G & T COOKE FARMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04717945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & T COOKE FARMS LTD?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is G & T COOKE FARMS LTD located?
| Registered Office Address | Bratton Hall Farm Bratton TF5 0BX Telford Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & T COOKE FARMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G & T COOKE FARMS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for G & T COOKE FARMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Notification of Helen Christina Cooke as a person with significant control on Jul 11, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Timothy Gerald Cooke as a person with significant control on Jan 15, 2025 | 2 pages | PSC04 | ||
Cessation of Gerald Richard Cooke as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Registration of charge 047179450003, created on Jun 15, 2020 | 38 pages | MR01 | ||
Registration of charge 047179450002, created on Jun 15, 2020 | 40 pages | MR01 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Registration of charge 047179450001, created on Nov 15, 2019 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with updates | 6 pages | CS01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Memorandum and Articles of Association | 18 pages | MA | ||
Who are the officers of G & T COOKE FARMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, Gerald Richard | Secretary | Bratton Hall Farm Bratton Road Admaston TF5 0BT Telford Salop | British | 19051840002 | ||||||
| COOKE, Gerald Richard | Director | Bratton Hall Farm Bratton Road Admaston TF5 0BT Telford Salop | England | British | 19051840002 | |||||
| COOKE, Helen Christina | Director | Bratton TF5 0BX Telford Bratton Hall Farm Shropshire United Kingdom | United Kingdom | British | 164840770001 | |||||
| COOKE, Janet Pauline | Director | Bratton Hall Farm Bratton Road Admaston TF5 0BT Telford Salop | United Kingdom | British | 41200360002 | |||||
| COOKE, Timothy Gerald | Director | Bratton Hall Farm Bratton Road, Bratton TF5 0BT Telford Shropshire | United Kingdom | British | 88953840003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COOKE, Anne Georgina | Director | Harnage Farm Cound SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | 88953890001 | |||||
| COOKE, Kenneth Charles | Director | Harnage Farm Cound SY5 6EJ Shrewsbury Shropshire | United Kingdom | British | 88953940001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of G & T COOKE FARMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Christina Cooke | Jul 11, 2018 | Bratton Hall Farm Bratton TF5 0BX Telford Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gerald Richard Cooke | Jul 01, 2016 | Bratton Hall Farm Bratton TF5 0BX Telford Shropshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Gerald Cooke | Jul 01, 2016 | Bratton Hall Farm Bratton TF5 0BX Telford Shropshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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