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J.W. COOK ESTATES LIMITED

Learn more about J.W. COOK ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69, CHURCH ROAD,, HOVE,, SUSSEX, BN3 2BB

J.W. COOK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00572633
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.09
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.01.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.14

List of company documents:

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DIRECTOR APPOINTED MR RICHARD RAWLINGS
Form type: AP01
Date: 2016.01.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 85000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ALLISON RAWLINGS / 25/09/2015
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ALLISON RAWLINGS / 25/09/2015
Form type: CH03
Date: 2015.10.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID COOK
Form type: TM01
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 005726330005
Form type: MR01
Date: 2015.04.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005726330004
Form type: MR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR HELEN MINERS
Form type: TM01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR ROWENA CAGER
Form type: TM01
Date: 2010.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 25/09/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 25/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14

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Company directors and board members:

MARGARET ALLISON RAWLINGS (current)
Secretary, 1991.09.25
69, CHURCH ROAD, HOVE, , SUSSEX
BN3 2BB
MARGARET ALLISON RAWLINGS (current)
Director, SECRETARY, 1991.09.25
69, CHURCH ROAD, HOVE, , SUSSEX
BN3 2BB
RICHARD KEITH RAWLINGS (current)
Director, 2016.01.26
30 NEW ROAD , BRIGHTON
BN1 1BN, EAST SUSSEX
ROWENA ANN CAGER (resigned)
Director, RETIRED, 2007.08.08 - 2010.04.12
GROVE HOUSE EAST GARDENS , DITCHLING
BN6 8ST, WEST SUSSEX
DAVID JOHN COOK (resigned)
Director, 2007.08.08 - 2015.04.09
EAST WOOD FARM SHAVES WOOD LANE ALBOURNE NR HASSOCKS , HASSOCKS
BN6 9DY, WEST SUSSEX
THORA HELEN COOK (resigned)
Director, SECRETARY, 1991.09.25 - 2007.04.12
SHAVES FARM SHAVES WOOD LANE ALBOURNE , HASSOCKS
BN6 9DY, WEST SUSSEX
HELEN MARY MINERS (resigned)
Director, RETIRED, 2007.08.08 - 2010.04.12
TRENT HOUSE LONDON ROAD , BALCOMBE
RH17 6HT, WEST SUSSEX
Date 2014.03.31
Fixed Assets £ 4,605,977
Tangible Fixed Assets £ 4,600,000
Current Assets £ 1,968,702
Tangible Fixed Assets Depreciation £ 39,280
Provisions For Liabilities Charges £ 880
Debtors £ 1,749,296
Shareholder Funds £ 5,445,717
Profit Loss Account Reserve £ 955,269
Revaluation Reserve £ 4,405,448
Called Up Share Capital £ 85,000
Net Assets Liabilities Including Pension Asset Liability £ 5,445,717
Total Assets Less Current Liabilities £ 6,450,764
Net Current Assets Liabilities £ 1,844,787
Creditors Due Within One Year £ 123,915
Cash Bank In Hand £ 219,406
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 4,600,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,494
Creditors Due After One Year £ 1,004,167

Companies near to J.W. COOK ESTATES ltd.

Information about the Private Limited Company J.W. COOK ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data