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Companies House/Donington/Company profile

COOK PROPERTY HOLDINGS LTD

Active
09844812·incorporated 2015-10-27

COOK PROPERTY HOLDINGS LTD is an active UK private limited company, incorporated on 27 October 2015 at Companies House (number 09844812; OpenRegistry canonical ID GB-09844812-cook-property-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5 active companies registered in Donington (postcode PE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-27
Registered Address
WAREHOUSE & YARD, QUADRING ROAD, DONINGTON, PE11 4TD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

21 charges recorded against the company at Companies House: 21 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COOK PROPERTY HOLDINGS LTD has 1 person with significant control on file:

  • Westbourne Holdings (Spalding) Ltd (England reg. 13030181). Notified 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jonathan Paul Cook born 1981 resident in England, British national. Notified 2016-10-26. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kerry Louise Cook born 1975 resident in England, British national. Notified 2016-10-26. Ceased 2021-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Donington: