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COOKES PROPERTIES LIMITED

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COOKES PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04139360

Incorporation date

11/01/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXCopy
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See on map
Latest events (Record since 11/01/2001)
dot icon10/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/12/2025
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon29/10/2025
Liquidators' statement of receipts and payments to 2025-10-22
View PDF (16 pages)
dot icon23/06/2025
Resignation of a liquidator
View PDF (3 pages)
dot icon06/02/2025
Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-02-06
View PDF (3 pages)
dot icon09/11/2024
Resolutions
View PDF (1 pages)
dot icon09/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon04/11/2024
Registered office address changed from 54D Frome Road Bradford on Avon Wiltshire BA15 1LA United Kingdom to Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-11-04
View PDF (3 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (5 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon29/05/2024
Confirmation statement made on 2024-05-21 with updates
View PDF (4 pages)
dot icon29/02/2024
Second filing of Confirmation Statement dated 2016-12-01
View PDF (5 pages)
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon02/06/2023
Director's details changed for Mrs Shirley Marilyn Cookes on 2023-06-02
View PDF (2 pages)
dot icon02/06/2023
Director's details changed for Kenneth Frederick Cookes on 2022-06-02
View PDF (2 pages)
dot icon02/06/2023
Secretary's details changed for Mrs Shirley Marilyn Cookes on 2023-06-02
View PDF (1 pages)
dot icon02/06/2023
Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 2023-06-02
View PDF (1 pages)
dot icon02/06/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon21/06/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon24/05/2022
Confirmation statement made on 2022-05-21 with updates
View PDF (4 pages)
dot icon14/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-21 with updates
View PDF (4 pages)
dot icon01/09/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (4 pages)
dot icon22/05/2020
Director's details changed for Kenneth Frederick Cookes on 2020-05-21
View PDF (2 pages)
dot icon22/05/2020
Change of details for Mr Kenneth Frederick Cookes as a person with significant control on 2020-05-21
View PDF (2 pages)
dot icon12/03/2020
Director's details changed for Kenneth Frederick Cookes on 2020-03-12
View PDF (2 pages)
dot icon12/03/2020
Change of details for Mr Kenneth Frederick Cookes as a person with significant control on 2020-03-12
View PDF (2 pages)
dot icon12/03/2020
Secretary's details changed for Mrs Shirley Marilyn Cookes on 2020-03-12
View PDF (1 pages)
dot icon02/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon22/05/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (3 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon29/09/2016
Termination of appointment of Guy Ellis Cookes as a director on 2015-12-01
View PDF (1 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (7 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon03/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (7 pages)
dot icon23/09/2013
Termination of appointment of Lucy Empson as a director
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon13/09/2013
Registered office address changed from Tardis 11 Piplar Ground Bradford on Avon Wiltshire BA15 1XF on 2013-09-13
View PDF (1 pages)
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (8 pages)
dot icon04/12/2012
Director's details changed for Lucy Rachel Empson on 2012-12-01
View PDF (2 pages)
dot icon03/12/2012
Appointment of Mrs Shirley Marilyn Cookes as a director
View PDF (2 pages)
dot icon03/12/2012
Director's details changed for Guy Ellis Cookes on 2012-12-01
View PDF (2 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (7 pages)
dot icon14/12/2010
Director's details changed for Kenneth Frederick Cookes on 2010-12-13
View PDF (2 pages)
dot icon14/12/2010
Secretary's details changed for Shirley Marilyn Cookes on 2010-12-13
View PDF (2 pages)
dot icon20/07/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon17/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Director's details changed for Lucy Rachel Empson on 2009-12-17
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Guy Ellis Cookes on 2009-12-17
View PDF (2 pages)
dot icon10/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon16/01/2009
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon04/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon24/08/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon26/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon15/01/2007
Return made up to 01/12/06; full list of members
View PDF (6 pages)
dot icon15/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon25/01/2006
Return made up to 12/12/05; full list of members
View PDF (7 pages)
dot icon22/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon19/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon24/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon27/01/2004
Return made up to 29/12/03; full list of members
View PDF (7 pages)
dot icon24/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon21/01/2003
Return made up to 11/01/03; full list of members
View PDF (6 pages)
dot icon28/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon18/01/2002
Return made up to 11/01/02; full list of members
View PDF (6 pages)
dot icon20/02/2001
Certificate of re-registration from Unlimited to Limited
View PDF (1 pages)
dot icon20/02/2001
Re-registration of Memorandum and Articles
View PDF (9 pages)
dot icon20/02/2001
Application for reregistration from UNLTD to LTD
View PDF (1 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (1 pages)
dot icon12/02/2001
Memorandum and Articles of Association
View PDF (11 pages)
dot icon12/02/2001
Resolutions
View PDF (0 pages)
dot icon12/02/2001
Resolutions
View PDF (2 pages)
dot icon30/01/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon23/01/2001
Director resigned
View PDF (1 pages)
dot icon23/01/2001
Registered office changed on 23/01/01 from: windsor house temple row birmingham west midlands B2 5JX
View PDF (1 pages)
dot icon23/01/2001
New secretary appointed
View PDF (2 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
Secretary resigned
View PDF (1 pages)
dot icon11/01/2001
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/10/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.44M
-
0.00
-
-
2022
2
1.48M
-
0.00
-
-
2022
2
1.48M
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.48M £Ascended2.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COOKES PROPERTIES LIMITED

COOKES PROPERTIES LIMITED is an(a) Dissolved company incorporated on 11/01/2001 with the registered office located at Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COOKES PROPERTIES LIMITED?

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COOKES PROPERTIES LIMITED is currently Dissolved. It was registered on 11/01/2001 and dissolved on 10/03/2026.

Where is COOKES PROPERTIES LIMITED located?

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COOKES PROPERTIES LIMITED is registered at Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does COOKES PROPERTIES LIMITED do?

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COOKES PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does COOKES PROPERTIES LIMITED have?

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COOKES PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for COOKES PROPERTIES LIMITED?

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The latest filing was on 10/03/2026: Final Gazette dissolved following liquidation.