COOKES FURNITURE LIMITED

Company summary

Company number: 01247580
Status: ACTIVE
Incorporated / age: 8 March 197650 years
Registered office: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:05 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
28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
Nature of business
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Previous company names
COOKE & SON FURNITURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Nicola Jayne ACTIVE	Secretary	31 Dec 2022				28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
DAVIES, Jennifer Anne ACTIVE	Director	27 May 2011		England	December 1983	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
DAVIES, Nicola Jayne ACTIVE	Director	14 Nov 2023		England	April 1976	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
HOE, Vanessa Jane ACTIVE	Director	02 Apr 2007		England	February 1981	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
HOUGHTON, Simon John ACTIVE	Director	28 Nov 2023		England	April 1973	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
PIKE, James David ACTIVE	Director	01 Jun 2005		England	May 1978	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
PIKE, Michelle Louise ACTIVE	Director	01 Jun 2005		England	January 1979	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
COOKE, Alice RESIGNED	Secretary		01 Apr 1994			11 Links Court, The Links, Whitley Bay, Tyne & Wear, NE26 1RZ
COX, David Richard RESIGNED	Secretary	01 Apr 1994	31 Dec 2022			28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
COOKE, Alice RESIGNED	Director		27 Sep 2002		September 1924	10 Quay Road, Christchurch, Dorset, BH23 1BU
COOKE, Edward Ronald RESIGNED	Director		01 Jun 2005		November 1924	1 Monkseaton Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LB
COOKE, Graham Alexander RESIGNED	Director		02 Feb 2025	England	August 1952	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
COX, David Richard RESIGNED	Director	25 Jul 2012	31 Dec 2022	England	November 1955	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
COX, David Richard RESIGNED	Director	27 Sep 2002	16 Dec 2003		November 1955	104 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JH
DAVIES, Andrew RESIGNED	Director	27 May 2011	01 Nov 2020	United Kingdom	December 1981	28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
ROYLANCE, Craig William RESIGNED	Director	27 Sep 2002	31 Jul 2004		May 1953	Flat 9 Swallows Reach, Swallow Croft, Lichfield, Staffs, WS13 6HW

DAVIES, Nicola Jayne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2022
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

DAVIES, Jennifer Anne ACTIVE
Role: Director
Appointed on: 27 May 2011
Country of Residence: England
Date of birth: December 1983
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

DAVIES, Nicola Jayne ACTIVE
Role: Director
Appointed on: 14 Nov 2023
Country of Residence: England
Date of birth: April 1976
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

HOE, Vanessa Jane ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: England
Date of birth: February 1981
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

HOUGHTON, Simon John ACTIVE
Role: Director
Appointed on: 28 Nov 2023
Country of Residence: England
Date of birth: April 1973
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

PIKE, James David ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: May 1978
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

PIKE, Michelle Louise ACTIVE
Role: Director
Appointed on: 01 Jun 2005
Country of Residence: England
Date of birth: January 1979
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

COOKE, Alice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1994
Address: 11 Links Court, The Links, Whitley Bay, Tyne & Wear, NE26 1RZ

COX, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 2022
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

COOKE, Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2002
Date of birth: September 1924
Address: 10 Quay Road, Christchurch, Dorset, BH23 1BU

COOKE, Edward Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2005
Date of birth: November 1924
Address: 1 Monkseaton Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1LB

COOKE, Graham Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2025
Country of Residence: England
Date of birth: August 1952
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

COX, David Richard RESIGNED
Role: Director
Appointed on: 25 Jul 2012
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1955
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

COX, David Richard RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 16 Dec 2003
Date of birth: November 1955
Address: 104 Green Lanes, Wylde Green, Sutton Coldfield, West Midlands, B73 5JH

DAVIES, Andrew RESIGNED
Role: Director
Appointed on: 27 May 2011
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 28 Goosemoor Lane, Erdington, Birmingham, B23 5PN

ROYLANCE, Craig William RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 31 Jul 2004
Date of birth: May 1953
Address: Flat 9 Swallows Reach, Swallow Croft, Lichfield, Staffs, WS13 6HW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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