# R Cook And Son Construction Limited

## Details

- **Company number:** [09740902](https://find-and-update.company-information.service.gov.uk/company/09740902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2015
- **Registered office:** A4G SUITE NEPICAR HOUSE, LONDON ROAD, WROTHAM HEATH, TN15 7RS
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMBILTON, Mark Lewis | director | 1 Mar 2021 |  |
| COOK, Richard Edward | director | 20 Aug 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Lewis Hambilton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Mr Richard Edward Cook | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 2 |
| 31 Jan 2024 | - | - | 2 |
| 31 Jan 2023 | - | - | 2 |
| 31 Jan 2022 | - | - | 1 |
| 31 Jan 2021 | - | - | 1 |
| 31 Jan 2020 | - | - | 2 |
| 31 Jan 2019 | -£15,685 | - | 1 |
| 31 Aug 2017 | -£18,235 | - | - |
| 31 Aug 2016 | - | £30,094 | - |




## Controls

- [Knowle Countryside Developments Limited](/company/14485688) (14485688)




## Registered address

492 companies are registered at this address - likely a registration agent.