PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED

Overview

Company Name	PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07889841
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2011

Summary

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

What is the purpose of PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

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

Where is PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED located?

Registered Office Address	18 Broadway Bramhall SK7 3BT Stockport Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 23, 2024	Satisfaction of charge 078898410007 in full	1 pages	MR04

Jan 25, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Registration of charge 078898410008, created on Jun 30, 2023	40 pages	MR01

Jun 28, 2023	Satisfaction of charge 078898410003 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 078898410004 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 078898410005 in full	1 pages	MR04

Jun 28, 2023	Satisfaction of charge 078898410002 in full	1 pages	MR04

Mar 24, 2023	Appointment of Lauren Marie Lee as a director on Mar 13, 2023	2 pages	AP01

Jan 26, 2023	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 26, 2021	Satisfaction of charge 078898410006 in full	1 pages	MR04

Mar 23, 2021	Registration of charge 078898410006, created on Mar 01, 2021	18 pages	MR01

Mar 23, 2021	Registration of charge 078898410007, created on Mar 23, 2021	18 pages	MR01

Feb 25, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Sep 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 23, 2019	Registration of charge 078898410003, created on May 13, 2019	15 pages	MR01

May 23, 2019	Registration of charge 078898410005, created on May 13, 2019	8 pages	MR01

May 23, 2019	Registration of charge 078898410004, created on May 13, 2019	8 pages	MR01

View All Filings

Who are the officers of PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Theresa Sharon Broadway Bramhall SK7 3BT Stockport 18 Cheshire United Kingdom	Feb 01, 2012		Secretary	Broadway Bramhall SK7 3BT Stockport 18 Cheshire United Kingdom					166851210001
COOK, Paul Anthony Broadway Bramhall SK7 3BT Stockport 18 Cheshire United Kingdom	Feb 01, 2012		Director	Broadway Bramhall SK7 3BT Stockport 18 Cheshire United Kingdom	England	British	1952-6	Property Developer	166851150001
LEE, Lauren Marie Broadway Bramhall SK7 3BT Stockport 18 Cheshire	Mar 13, 2023		Director	Broadway Bramhall SK7 3BT Stockport 18 Cheshire	England	British	1983-1	Solicitor	307133240001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Dec 22, 2011	Dec 22, 2011	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	Company Formation Agent	132925080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL COOK DEVELOPMENTS (WHITEHAVEN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Cook Broadway Bramhall SK7 3BT Stockport 18 Cheshire	Jul 01, 2016	Broadway Bramhall SK7 3BT Stockport 18 Cheshire	No
	Nationality: British Country of Residence: England
	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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