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WILLIAM COOK PROPERTIES LIMITED

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Is WILLIAM COOK PROPERTIES LIMITED Vetted & Legitimate?

WILLIAM COOK PROPERTIES LIMITED was incorporated on 16 March 1989 as a private limited company, making it 37 years old. Its principal activity is other letting and operating of own or leased real estate. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 13 historical appointments that have since resigned. There are 20 charges registered against this company, of which 7 remain outstanding. The company is controlled by William Cook Holdings Limited as persons with significant control (PSC).

Company Age37 yrs
Statusactive
Active Officers3
Outstanding Charges7
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 37 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

7 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 68)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 29/08/2016

Charges & Mortgages

Has Outstanding

7 Outstanding

Out of 20 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Apr 10, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Apr 10, 2026

legacy

accounts

filing
Apr 10, 2026

legacy

other

filing
Apr 10, 2026

legacy

other

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Mar 19, 2026

mortgage charge part both with charge number

mortgage

filing
Dec 3, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Dec 1, 2025

Charge Created

Status: outstanding. William Cook Holdings Limited

charge
Aug 11, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 8, 2025

accounts with accounts type total exemption full

accounts

filing
Aug 8, 2025

legacy

accounts

filing

Directors & Officers

Charges & Mortgages

7 outstanding / 20 total charge(s)

  • outstandingA registered charge
    Entitled: William Cook Holdings Limited
    Created: 2025-12-01
  • outstandingA registered charge
    Entitled: Froggatt Trustee Limited as Trustee of the a J Cook Pension Scheme, Sir Andrew John Cook Cbe as Trustee of the a J Cook Pension Scheme
    Created: 2020-04-03
  • outstandingA registered charge
    Entitled: The Trustees of the a J Cook Pension Scheme
    Created: 2014-12-22
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedLegal charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedDebenture
    Entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King
    Created: 2011-11-01Satisfied: 2014-10-02
  • outstandingComposite guarantee and debenture
    Entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries
    Created: 2011-11-01
  • outstandingComposite guarantee and debenture
    Entitled: William Cook Holdings Limited
    Created: 2008-01-29
  • outstandingComposite guarantee and debenture
    Entitled: The Trustees of the Aj Cook Pension Scheme
    Created: 2006-06-29
  • fully satisfiedLegal mortgage
    Entitled: Barclays Bank PLC (As Security Trustee)
    Created: 2005-02-10Satisfied: 2008-02-15
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC (Security Trustee)
    Created: 2004-08-17Satisfied: 2006-10-03
  • outstandingComposite guarantee and debenture
    Entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
    Created: 2004-08-17
  • fully satisfiedDeed of adherence to a composite guarantee and debenture dated 23RD january 1997
    Entitled: Barclays Bank PLC
    Created: 1997-04-04Satisfied: 2006-09-13
  • fully satisfiedDebenture
    Entitled: The Governor and Company of the Bank of Scotland
    Created: 1994-09-06Satisfied: 2000-01-13
  • fully satisfiedDebenture
    Entitled: Meespierson N V
    Created: 1994-09-06Satisfied: 2000-01-13
  • fully satisfiedConveyance
    Entitled: County Durham Development Company Limited
    Created: 1991-04-30Satisfied: 2000-01-13
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1990-01-03Satisfied: 2000-01-13

Ownership & Control (PSC)

  • CorporateWilliam Cook Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-04-10
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2026-04-10
    View PDF
    legacy
  • other2026-04-10
    View PDF
    legacy
  • other2026-04-10
    View PDF
    legacy
  • mortgage2026-03-19
    View PDF
    mortgage charge part both with charge number

Key Dates

  • Incorporated1989-03-16
  • Next Accounts DueN/A
  • Next Confirmation Due29/08/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.