Company information:
Cookes Lane Land Limited (No: 04828519)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHELLE LAPPIN ( DOB: Dec-1968 From: Aug-2003 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Aug-2003 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Aug-2003 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: Dec-2007 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: Dec-2007 )
Current Secretary: MICHELLE LAPPIN ( DOB: Dec-1968 From: Aug-2003 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Aug-2003 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Aug-2003 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2003 To: Aug-2003 )
Resigned Director: ERIC TAYLOR ( From: Aug-2003 To: Jul-2018 )
Resigned Director: CAROL THOMSON ( DOB: Jan-1971 From: Jun-2005 To: Dec-2005 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2003 To: Aug-2003 )
Persons of Significant Control:
Brownfield Land Holdings Limited, 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mr Eric Taylor, 16 Glen View, Dennyloanhead, Bonnybridge, FK4 1RJ, Scotland: Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-01)
Mrs Michelle Lappin, 16 Glen View, Dennyloanhead, Bonnybridge, FK4 1RJ, Scotland: Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-01)
Miss Carol Thomson, 16 Glen View, Dennyloanhead, Bonnybridge, FK4 1RJ, Scotland: Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2016-07-01)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2016-07-01)
Company Accounts Summary (£)
| Item | 2016-07 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Current assets | 705,312 | 705,312 | 265,462 | 265,462 | 705312,705312,265462,265462 |
| Current assets / Debtors | 705,000 | 705,000 | 265,150 | 265,150 | 705000,705000,265150,265150 |
| Current assets / Cash at bank and on hand | 312 | 312 | 312 | 312 | 312,312,312,312 |
| Net current assets (liabilities) | 3,463 | 3,463 | 3,463 | 3,463 | 3463,3463,3463,3463 |
| Total assets less current liabilities | 3,463 | 3,463 | 3,463 | 3,463 | 3463,3463,3463,3463 |
| Equity / share capital and reserves | 3,463 | 3,463 | 3,463 | 3,463 | 3463,3463,3463,3463 |