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Companies House/Manchester/Company profile

COOKES LANE LAND LIMITED

Active
04828519·incorporated 2003-07-10

COOKES LANE LAND LIMITED is an active UK private limited company, incorporated on 10 July 2003 at Companies House (number 04828519; OpenRegistry canonical ID GB-04828519-cookes-lane-land-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-10
Registered Address
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

COOKES LANE LAND LIMITED has 2 persons with significant control on file:

  • Brownfield Land Holdings Limited (England reg. 4673293). Notified 2020-03-31.
    • Owns 75% or more of shares
  • Mr Robert Mcfarlane born 1947 resident in Scotland, British national. Notified 2016-07-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Michelle Lappin born 1968 resident in Scotland, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has the right to appoint and remove directors
  • Mr Eric Taylor born 1951 resident in Scotland, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has the right to appoint and remove directors
  • Miss Carol Thomson born 1971 resident in Scotland, British national. Notified 2016-07-01. Ceased 2016-07-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Manchester: