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Companies House/Wrotham Heath/Company profile

R COOK AND SON CONSTRUCTION LIMITED

Active
09740902·incorporated 2015-08-20

R COOK AND SON CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 20 August 2015 at Companies House (number 09740902; OpenRegistry canonical ID GB-09740902-r-cook-and-son-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 432 active companies registered in Wrotham Heath, Kent (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-20
Registered Address
A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, KENT, TN15 7RS, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of R COOK AND SON CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

R COOK AND SON CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Mr Richard Edward Cook born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Lewis Hambilton born 1971 resident in United Kingdom, British national. Notified 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wrotham Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09740902.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.