COOK AND SIMPSON DEVELOPMENTS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

COOK AND SIMPSON DEVELOPMENTS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
COOK AND SIMPSON DEVELOPMENTS LIMITED was incorporated 7 years ago on 07/07/2016 and has the registered number: 10267573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

COOK AND SIMPSON DEVELOPMENTS LIMITED - BRACKNELL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 6 30/06/2022 27/03/2024

Registered Office

QUEENSGATE HOUSE
BRACKNELL
BERKSHIRE
RG12 1RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JONATHAN SIMPSON Oct 1966 British Director 2016-07-07 CURRENT
JOHN BRADFORD COOK Jul 1955 British Director 2016-07-07 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Simpson 2020-11-25 9/1967 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Bradford Cook 2016-07-07 - 2020-11-25 7/1955 Hampshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alan Jonathan Simpson 2016-07-07 10/1966 Bracknell   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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INTERBUILD PROPERTIES LIMITED LIPHOOK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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RAMIKEN LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BELL DEVELOPMENTS LONDON LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
VENTURE PROJECTS LIMITED BRIDGEND WALES Dissolved... FULL 70100 - Activities of head offices
ADDED VALUE TIMBER PRODUCTS LIMITED BRISTOL Active DORMANT 46130 - Agents involved in the sale of timber and building materials
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TAYLOR MAXWELL GROUP LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BROX ROAD DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BROX ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TOPEK LIMITED GLASGOW Active SMALL 43910 - Roofing activities
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Free Reports Available

Report Date Filed Date of Report Assets
COOK_AND_SIMPSON_DEVELOPM - Accounts 2024-03-19 30-06-2023 £460,076 equity
Cook and Simpson Developments Limited Filleted accounts for Companies House (small and micro) 2023-03-28 30-06-2022 £386,990 equity
Cook and Simpson Developments Limited Filleted accounts for Companies House (small and micro) 2022-03-26 30-06-2021 £321,907 equity
ACCOUNTS - Final Accounts preparation 2020-09-26 30-06-2019 -4,384 equity
ACCOUNTS - Final Accounts preparation 2018-07-03 30-06-2017 1 Cash -1,408 equity

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