Active
Company Information for COOKES LANE LAND LIMITED
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
04828519
Private Limited Company
Active |
Company Name | |
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COOKES LANE LAND LIMITED | |
Legal Registered Office | |
ONE ST PETER'S SQUARE MANCHESTER M2 3DE Other companies in M2 | |
Company Number | 04828519 | |
---|---|---|
Company ID Number | 04828519 | |
Date formed | 2003-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 00:38:43 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE LAPPIN |
||
MICHELLE LAPPIN |
||
ERIC TAYLOR |
||
CAROL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL THOMSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEY PARK WASTE MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO FIVE LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
KING STREET ENERGY (CHESHIRE) LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-12-08 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
ARDEER REGENERATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
GRIFFITHS PARK LAND LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-05-10 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Company Secretary | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
KING STREET (CHESHIRE) PROPERTIES LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2002-12-13 | Active | |
CAMVO 34 LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
FUREYS LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
WINNINGTON PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Company Secretary | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
NPL PH CLEARING COMPANY LTD | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
NORTHWEST BIOGAS LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
UCC STRATEGIC LAND LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHEMWASTE LIMITED | Director | 2012-04-04 | CURRENT | 1981-08-21 | Liquidation | |
NPL LANDCARE HOLDINGS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
WHITEHAVEN DEVELOPMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
ULVERSTON CANAL CO LTD. | Director | 2010-06-01 | CURRENT | 2009-12-10 | Active | |
THORNTON FACILITIES MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2003-02-20 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL ANALYTICAL LIMITED | Director | 2007-05-01 | CURRENT | 2003-10-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Director | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-10 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Director | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Director | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
FUREYS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
PHOENIX (GLASGOW) LIMITED | Director | 2002-03-21 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
WINNINGTON PROPERTIES LIMITED | Director | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Director | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
FUREYS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
NPL ESTATES LTD. | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
ARDEER REGENERATION LIMITED | Director | 2010-04-05 | CURRENT | 2004-06-17 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO THREE LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FIVE LIMITED | Director | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-16 | Active | |
WINNINGTON PROPERTIES LIMITED | Director | 2007-11-22 | CURRENT | 2001-10-25 | Active | |
NPL WASTE MANAGEMENT HOLDINGS LTD | Director | 2007-05-03 | CURRENT | 2005-09-01 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
IRVINE HARBOUR COMPANY (THE) | Director | 2007-03-19 | CURRENT | 1983-04-14 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2005-06-21 | CURRENT | 2004-05-10 | Active | |
NPL ESTATES LTD. | Director | 2004-09-15 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Mcfarlane as a person with significant control on 2020-03-31 | |
PSC02 | Notification of Brownfield Land Holdings Limited as a person with significant control on 2020-03-31 | |
CH01 | Director's details changed for Carol Thomson on 2020-03-31 | |
PSC04 | Change of details for Mr Robert Mcfarlane as a person with significant control on 2020-03-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LAPPIN on 2020-03-31 | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
PSC07 | CESSATION OF CAROL THOMSON AS A PSC | |
PSC07 | CESSATION OF ERIC TAYLOR AS A PSC | |
PSC07 | CESSATION OF MICHELLE LAPPIN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 09/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LAPPIN / 09/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE LAPPIN on 2013-07-09 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
RES13 | DEED OF CONFIMARTION WITH BANK OF SCOTLAND 27/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES13 | CROSS GUARNTEE 12/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 13/07/04 | |
ELRES | S366A DISP HOLDING AGM 13/07/04 | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 2882 LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CONFIRMATION | Satisfied | BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-08-01 | £ 700,443 |
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Creditors Due Within One Year | 2012-08-01 | £ 1,406 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOKES LANE LAND LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2012-08-01 | £ 312 |
Current Assets | 2012-08-01 | £ 705,312 |
Debtors | 2012-08-01 | £ 705,000 |
Shareholder Funds | 2012-08-01 | £ 3,463 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as COOKES LANE LAND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |