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JARDAN COOKE LIMITED (02738609)

JARDAN COOKE LIMITED (02738609) is an active UK company. incorporated on 10 August 1992. with registered office in Eaton Bray. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. JARDAN COOKE LIMITED has been registered for 33 years. Current directors include COOKE, Jane Yvonne, COOKE, Nigel John.

Company Number
02738609
Status
active
Type
ltd
Incorporated
10 August 1992
Age
33 years
Address
Orchard Cottage, Eaton Bray, LU6 2BD
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
COOKE, Jane Yvonne, COOKE, Nigel John
SIC Codes
68209, 70221

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Introduction
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JARDAN COOKE LIMITED

JARDAN COOKE LIMITED is an active company incorporated on 10 August 1992 with the registered office located in Eaton Bray. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. JARDAN COOKE LIMITED was registered 33 years ago.(SIC: 68209, 70221)

Status

active

Active since 33 years ago

Company No

02738609

LTD Company

Age

33 Years

Incorporated 10 August 1992

Size

N/A

Accounts

ARD: 31/8

Up to Date

10 months left

Last Filed

Made up to 31 August 2025 (11 months ago)
Submitted on 28 May 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 17 September 2025 (10 months ago)
Submitted on 18 September 2025 (10 months ago)

Next Due

Due by 1 October 2026
For period ending 17 September 2026
Contact
Address

Orchard Cottage Totternhoe Road Eaton Bray, LU6 2BD,

Timeline

16 key events • 1992 - 2024

Funding Officers Ownership
Company Founded
Aug 92
Director Joined
Mar 11
Director Joined
Apr 12
New Owner
Aug 17
Director Joined
Feb 22
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Apr 22
Loan Secured
Mar 23
Loan Secured
Mar 23
Loan Cleared
Dec 23
Loan Secured
Dec 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Secured
Mar 24
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

COOKE, Adam Gregory

Active
190 Battersea Bridge Road, LondonSW11 3AE
Secretary
Appointed 16 Apr 2024

COOKE, Jane Yvonne

Active
Orchard Cottage, Eaton BrayLU6 2BD
Secretary
Appointed 10 Aug 1992

COOKE, Jane Yvonne

Active
Orchard Cottage, Eaton BrayLU6 2BD
Born March 1960
Director
Appointed 01 Mar 2011

COOKE, Nigel John

Active
Orchard Cottage, Eaton BrayLU6 2BD
Born August 1955
Director
Appointed 10 Aug 1992

COOKE, Adam Gregory

Resigned
Orchard Cottage, Eaton BrayLU6 2BD
Secretary
Appointed 27 Mar 2011
Resigned 11 Sept 2023

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate nominee secretary
Appointed 10 Aug 1992
Resigned 10 Aug 1992

COOKE, Adam Gregory

Resigned
Totternhoe Road, DunstableLU6 2BD
Born May 1992
Director
Appointed 24 Feb 2022
Resigned 01 Apr 2022

COOKE, David Anthony

Resigned
Orchard Cottage, Eaton BrayLU6 2BD
Born May 1986
Director
Appointed 06 Apr 2012
Resigned 01 Apr 2022

THE COMPANY REGISTRATION AGENTS LIMITED

Resigned
83 Leonard Street, LondonEC2A 4QS
Corporate nominee director
Appointed 10 Aug 1992
Resigned 10 Aug 1992

Persons with significant control

3

2 Active
1 Ceased

Mr David Cooke

Ceased
Totternhoe Road, DunstableLU6 2BD
Born May 1986

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 Apr 2022

Mr Nigel John Cooke

Active
Orchard Cottage, Eaton BrayLU6 2BD
Born August 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mrs Jane Yvonne Cooke

Active
Orchard Cottage, Eaton BrayLU6 2BD
Born March 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

110

Accounts With Accounts Type Total Exemption Full
28 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
18 April 2024
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
6 March 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
1 March 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 March 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 December 2023
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
22 September 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
3 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 August 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
11 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 August 2011
AR01AR01
Appoint Person Secretary Company With Name
28 March 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 March 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 March 2011
AAAnnual Accounts
Legacy
17 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 June 2009
AAAnnual Accounts
Legacy
9 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 February 2008
AAAnnual Accounts
Accounts Amended With Made Up Date
4 January 2008
AAMDAAMD
Accounts Amended With Made Up Date
19 November 2007
AAMDAAMD
Legacy
12 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 August 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
29 September 2006
AAMDAAMD
Legacy
18 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 July 2006
AAAnnual Accounts
Legacy
6 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 July 2005
AAAnnual Accounts
Legacy
15 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 July 2004
AAAnnual Accounts
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
19 September 2003
88(2)R88(2)R
Legacy
9 September 2003
123Notice of Increase in Nominal Capital
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Resolution
9 September 2003
RESOLUTIONSResolutions
Legacy
20 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 June 2003
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 June 2002
AAAnnual Accounts
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
18 September 2000
AAAnnual Accounts
Legacy
18 September 2000
363sAnnual Return (shuttle)
Legacy
16 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 1998
AAAnnual Accounts
Legacy
23 September 1998
363sAnnual Return (shuttle)
Legacy
1 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1997
AAAnnual Accounts
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
7 October 1996
363sAnnual Return (shuttle)
Legacy
6 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 June 1994
AAAnnual Accounts
Legacy
12 June 1994
287Change of Registered Office
Legacy
12 October 1993
363sAnnual Return (shuttle)
Legacy
6 July 1993
88(2)Return of Allotment of Shares
Resolution
14 September 1992
RESOLUTIONSResolutions
Legacy
14 September 1992
288288
Legacy
14 September 1992
288288
Legacy
14 September 1992
287Change of Registered Office
Incorporation Company
10 August 1992
NEWINCIncorporation