COOKIE KITCHEN LIMITED

Company summary

Company number: 00911709
Status: ACTIVE
Incorporated / age: 27 July 196759 years
Registered office: C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Accounts due: 30 September 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Nature of business
Non-trading company
Previous company names
ALVESTON KITCHENS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLDHAM, Mark ACTIVE	Secretary	30 Mar 2001				Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
MCCARTHY, Helen Josephine ACTIVE	Director	17 Apr 2012		United Kingdom	November 1966	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
OLDHAM, Mark ACTIVE	Director	30 Mar 2001		England	May 1959	Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England
FREW, Alan Dalziel RESIGNED	Secretary	01 Jan 1994	26 Nov 1999			The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
STEWART, Derek Robert James RESIGNED	Secretary		31 Dec 1993			47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Secretary	26 Nov 1999	30 Mar 2001			Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
CLARK, Alastair George RESIGNED	Director		31 Oct 2000	United Kingdom	June 1941	The Copse, Mile Path Hook Heath, Woking, GU22 0JL
FREW, Alan Dalziel RESIGNED	Director	01 Jan 1994	26 Nov 1999		September 1948	The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
FURST, Susan RESIGNED	Director	31 Oct 2000	17 Apr 2012	United Kingdom	May 1952	46 Broadhurst, Ashtead, Surrey, KT21 1QF
STEWART, Derek Robert James RESIGNED	Director		31 Dec 1993		January 1935	47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ
WILKINSON, Michael David RESIGNED	Director	26 Nov 1999	30 Mar 2001		April 1949	Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

OLDHAM, Mark ACTIVE
Role: Secretary
Appointed on: 30 Mar 2001
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

MCCARTHY, Helen Josephine ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

OLDHAM, Mark ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

FREW, Alan Dalziel RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

STEWART, Derek Robert James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1993
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

CLARK, Alastair George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Copse, Mile Path Hook Heath, Woking, GU22 0JL

FREW, Alan Dalziel RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 26 Nov 1999
Date of birth: September 1948
Address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA

FURST, Susan RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 17 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 46 Broadhurst, Ashtead, Surrey, KT21 1QF

STEWART, Derek Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1935
Address: 47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ

WILKINSON, Michael David RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Mar 2001
Date of birth: April 1949
Address: Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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