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COCKLEY ESTATES LIMITED

COCKLEY ESTATES LIMITED

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

    • Overview

    Company NameCOCKLEY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04952522
    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 COCKLEY ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COCKLEY ESTATES LIMITED located?

    Registered Office Address
    9 Dormers Close
    GL8 8HJ Tetbury
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COCKLEY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for COCKLEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		6 pagesAA

    Secretary's details changed for Mrs Christine Edith Scott on Jun 23, 2025

    		1 pagesCH03

    Director's details changed for Mr Harold Antony Scott on Jun 23, 2025

    		2 pagesCH01

    Change of details for Mr Harold Antony Scott as a person with significant control on Jun 23, 2023

    		2 pagesPSC04

    Confirmation statement made on Jun 06, 2025 with updates

    		6 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Dormers Close Dormers Close Tetbury GL8 8HJ England to 9 Dormers Close Tetbury Gloucestershire GL8 8HJ on May 25, 2023

    		1 pagesAD01

    Registered office address changed from Deswood Tarlton Cirencester Gloucestershire GL7 6PA to 9 Dormers Close Dormers Close Tetbury GL8 8HJ on Mar 14, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 22/03/2022
    		RES13

    Cancellation of shares. Statement of capital on Mar 22, 2022

    • Capital: GBP 100,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		12 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Harold Antony Scott as a person with significant control on Jan 23, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of COCKLEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Christine Edith
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		Secretary
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		British97352070001
    SCOTT, Harold Antony
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		Director
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		United KingdomBritish41393890005
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COCKLEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harold Antony Scott
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		Nov 01, 2016
    GL8 8HJ Tetbury
    9 Dormers Close
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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