WC

WILLIAM COOK PROPERTIES LIMITED

Active

Company number 02362462

· Incorporated 16 March 1989

Parkway Avenue, Sheffield, S9 4UL

Last updated on 23 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUADPRIME LIMITED · 16 March 1989 – 5 May 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
29 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Cook Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2024 View
Legacy
Accounts
2 July 2024 View
Legacy
Other
2 July 2024 View
Legacy
Other
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 April 2023 View
Legacy
Accounts
20 April 2023 View
Legacy
Other
20 April 2023 View
Legacy
Other
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2022 View
Legacy
Accounts
15 March 2022 View
Legacy
Other
15 March 2022 View
Legacy
Other
15 March 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Small
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Resolution
Resolution
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
7 September 2016 View
Change Person Secretary Company With Change Date
Officers
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Legacy
Mortgage
3 January 2012 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
21 December 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
5 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Accounts With Accounts Type Full
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Resolution
Resolution
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
10 September 2008 View
Certificate Capital Reduction Issued Capital
Capital
20 March 2008 View
Legacy
Capital
20 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Mortgage
15 February 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Mortgage
4 July 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Mortgage
12 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
6 October 2004 View
Resolution
Resolution
31 August 2004 View
Legacy
Capital
31 August 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Mortgage
26 August 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Full
Accounts
24 July 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Full
Accounts
20 January 1998 View
Legacy
Annual Return
4 September 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Capital
4 July 1997 View
Resolution
Resolution
4 July 1997 View
Memorandum Articles
Incorporation
22 April 1997 View
Resolution
Resolution
22 April 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Mortgage
16 April 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Annual Return
8 September 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
14 August 1996 View
Legacy
Mortgage
14 August 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 September 1994 View
Memorandum Articles
Incorporation
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Legacy
Mortgage
15 September 1994 View
Legacy
Mortgage
9 September 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Legacy
Annual Return
7 September 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
19 October 1992 View
Legacy
Annual Return
4 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Mortgage
20 May 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Mortgage
10 January 1990 View
Legacy
Capital
18 July 1989 View
Legacy
Capital
18 July 1989 View
Resolution
Resolution
18 July 1989 View
Resolution
Resolution
18 July 1989 View
Memorandum Articles
Incorporation
26 May 1989 View
Resolution
Resolution
26 May 1989 View
Legacy
Officers
26 May 1989 View
Legacy
Address
26 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 May 1989 View
Incorporation Company
Incorporation
16 March 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

S9 4UL

WILLIAM COOK LIMITED
#00074837
active
WILLIAM COOK STANHOPE LIMITED
#00359586
active
CROWLE WHARF ENGINEERS LIMITED
#00871934
active
WILLIAM COOK INTERMODAL LIMITED
#01483687
active
WILLIAM COOK ESTATES LIMITED
#02311818
active
See all companies at S9 4UL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.