Cooke Securities Limited
- Company number
- 00318186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1936
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLTON, Janet | Director | 15 Dec 2023 | |
| COOKE, James William | Director | 15 Dec 2023 | |
| COOKE, John | Director | 15 Dec 2023 | |
| COOKE, Jeremy George | Director | 7 Feb 2006 | |
| WINTERTON, Judith | Director | 15 Dec 2023 | 2 Jan 2026 |
| COOKE, Heather Marian | Director | 2 Jun 2005 | 26 Nov 2023 |
| COOKE, Heather Marian | Secretary | - | 26 Nov 2023 |
| COOKE, Kenneth Noel | Director | - | 15 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy George Cooke | Significant Influence Or Control | 6 Apr 2016 | |
| Mrs Heather Marian Cooke | Significant Influence Or Control | 6 Apr 2016 | 26 Nov 2023 |
| Mr Brian John Cooke | Significant Influence Or Control | 6 Apr 2016 | 1 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £231,801 | 5 |
| 31 Mar 2024 | £247,038 | 5 |
| 31 Mar 2023 | £202,299 | 2 |
| 31 Mar 2022 | £212,869 | 2 |
| 31 Mar 2021 | £177,370 | 2 |
| 31 Mar 2020 | £234,494 | 2 |
| 31 Mar 2019 | £217,605 | - |
| 31 Mar 2018 | £224,981 | - |
| 31 Mar 2017 | £229,569 | - |
| 31 Mar 2016 | £830,225 | - |
| 31 Mar 2015 | £24,437 | - |
| 31 Mar 2014 | £42,526 | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Directors’ other companies
- COOKE, James William - Director at Bythems Investments Limited
- COOKE, James William - Director at K.& V.cooke Limited
- COOKE, Jeremy George - Director at Bythems Investments Limited
- COOKE, Jeremy George - Director at K.& V.cooke Limited
- COOKE, John - Director at K.& V.cooke Limited
- COOKE, John - Director at Bythems Investments Limited
- HYLTON, Janet - Director at K.& V.cooke Limited
- HYLTON, Janet - Director at Bythems Investments Limited
Companies at the same address
- Bythems Investments Limited (00631564)
- K.& V.cooke Limited (00522598)