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Cooke Bros Property Limited (reg no NI073665) is a private limited company established on 2009-09-03. The enterprise can be found at 69 Tullynagardy Road, Newtownards. Cooke Bros Property Limited is operating under Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name Cooke Bros Property Limited
Number NI073665
Date of Incorporation: September 3, 2009
End of financial year: 30 September
Address: 69 Tullynagardy Road, Newtownards, BT23 4TB
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the business, we can name: Kenneth C. (in the company from 03 September 2009), Malcolm C. (appointment date: 03 September 2009). The Companies House reports 3 persons of significant control, namely: Cooke Brothers 2022 Limited can be found at Tullynagardy Road, BT23 4TB Newtownards. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Malcolm C. owns 1/2 or less of shares, has substantial control or influence, Kenneth C. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30
Current Assets - - 100 100 100 -
Shareholder Funds 100 100 100 100 100 100
Total Assets Less Current Liabilities - - 100 100 100 -
Number Shares Allotted - - - - - 100

People with significant control

Cooke Brothers 2022 Limited
19 December 2022
Address 69 Tullynagardy Road, Newtownards, BT23 4TB, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Companies House Belfast
Registration number Ni692318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Malcolm C.
6 April 2016 - 19 December 2022
Nature of control: significiant influence or control
25-50% shares
Kenneth C.
6 April 2016 - 19 December 2022
Nature of control: significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 6th Jan 2024
filed on: 19th, January 2024 | confirmation statement 		Free Download (3 pages)

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