# Walter John Cook And Sons Limited

## Details

- **Company number:** [01279150](https://find-and-update.company-information.service.gov.uk/company/01279150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1976
- **Registered office:** 1 PARK LANE, HEMEL HEMPSTEAD, HP2 4YL
- **Nature of business:** [55201](/sic/55201) Holiday centres and villages
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)


## Previous names

- Tarteve Limited (until 31 Dec 1979)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Robert Williams | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 18 Feb 2022 |
| Haven Leisure Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2022 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2021 | £6,007,956 | £11,038,186 | £2,298,590 | 58 |



## Owned by

Walter John Cook And Sons Limited → [Haven Leisure Limited](/company/01968698) → [Bourne Leisure Limited](/company/04011660) → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047)





## Companies at the same address

- [Flamborough Holidays Limited](/company/00837204) (00837204)
- [Heythrop Park Limited](/company/03892420) (03892420)
- [Leisure Employment Services Limited](/company/00951537) (00951537)