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Henry Cookson Property Investments Ltd

Henry Cookson Property Investments Ltd is an active company incorporated on 3 March 2016 with the registered office located in London, Greater London. Henry Cookson Property Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10039753
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Clearwater Terrace
London
Middlesex
W11 4XL
England
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England
Telephone
02077360452
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlecap Developments Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Henry Cookson Adventures Limited
Mr Henry John Richard Cookson is a mutual person.
Active
Seastar Developments Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Castlecap Investments Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Henry Cookson Private Charters Limited
Mr Henry John Richard Cookson is a mutual person.
Active
Dacrs Property Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Raffles Capital Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Castlecap Residential One Limited
Piers Charles Kirshaw Rooke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.15K
Decreased by £11.5K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £11.5K (-1%)
Total Liabilities
-£1.23M
Decreased by £26.36K (-2%)
Net Assets
£106.87K
Increased by £14.86K (+16%)
Debt Ratio (%)
92%
Decreased by 1.17% (-1%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Rupert Michael Shaun Longsdon Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Mr Rupert Michael Shaun Longsdon Details Changed
2 Years 8 Months Ago on 4 Jan 2023
Mr Piers Charles Kirshaw Rooke Details Changed
2 Years 8 Months Ago on 4 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Termination of appointment of Rupert Michael Shaun Longsdon as a director on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Change of details for Mr Henry John Richard Cookson as a person with significant control on 4 January 2023
Submitted on 4 Jan 2023
Director's details changed for Mr Henry John Richard Cookson on 4 January 2023
Submitted on 4 Jan 2023
Director's details changed for Mr Piers Charles Kirshaw Rooke on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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