WILLIAM COOK PROPERTIES LIMITED

Company summary

Company number: 02362462
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: Parkway Avenue, Sheffield, S9 4UL
Accounts due: 29 March 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:14 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
Parkway Avenue, Sheffield, S9 4UL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
QUADPRIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Philip John ACTIVE	Secretary	26 Jul 2024				Parkway Avenue, Sheffield, S9 4UL
ROSS, Philip John ACTIVE	Director	24 Apr 2024		England	October 1976	Parkway Avenue, Sheffield, S9 4UL
SEYMOUR, Christopher David ACTIVE	Director	13 Aug 2018		England	May 1973	Parkway Avenue, Sheffield, S9 4UL
CALDWELL, John Christopher RESIGNED	Secretary	31 Aug 1995	31 Dec 2001			282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
CARRICK, Neil Richard RESIGNED	Secretary	23 Dec 1994	31 Aug 1995			46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
COOK, Andrew John RESIGNED	Secretary		23 Dec 1994			The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB
HODGSON, Michael Keith RESIGNED	Secretary	31 Oct 2008	26 Jul 2024			Parkway Avenue, Sheffield, S9 4UL
MASKREY, Neil Anthony RESIGNED	Secretary	07 Apr 2003	31 Oct 2008			High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
MOORE, Peter John RESIGNED	Secretary	31 Dec 2001	04 Apr 2003			Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
CALDWELL, John Christopher RESIGNED	Director	04 Apr 1997	31 Dec 2001	England	June 1957	282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS
CARRICK, Neil Richard RESIGNED	Director	23 Dec 1994	31 Aug 1995		November 1961	46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ
COOK, Andrew John, Sir RESIGNED	Director		03 Apr 2017	England	October 1949	Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH
HODGSON, Michael Keith RESIGNED	Director	31 Oct 2008	24 Apr 2024	England	March 1957	Parkway Avenue, Sheffield, S9 4UL
MASKREY, Neil Anthony RESIGNED	Director	07 Apr 2003	31 Oct 2008	England	September 1967	High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB
MOORE, Peter John RESIGNED	Director	31 Dec 2001	04 Apr 2003		December 1954	Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB
MUSGROVE, Kevin RESIGNED	Director		23 Dec 1994	United Kingdom	March 1949	2 Walker Close, Grenoside, Sheffield, S35 8SA

ROSS, Philip John ACTIVE
Role: Secretary
Appointed on: 26 Jul 2024
Address: Parkway Avenue, Sheffield, S9 4UL

ROSS, Philip John ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: England
Date of birth: October 1976
Address: Parkway Avenue, Sheffield, S9 4UL

SEYMOUR, Christopher David ACTIVE
Role: Director
Appointed on: 13 Aug 2018
Country of Residence: England
Date of birth: May 1973
Address: Parkway Avenue, Sheffield, S9 4UL

CALDWELL, John Christopher RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 31 Dec 2001
Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

CARRICK, Neil Richard RESIGNED
Role: Secretary
Appointed on: 23 Dec 1994
Resigned on: 31 Aug 1995
Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ

COOK, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1994
Address: The Manor House, Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB

HODGSON, Michael Keith RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 26 Jul 2024
Address: Parkway Avenue, Sheffield, S9 4UL

MASKREY, Neil Anthony RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 31 Oct 2008
Address: High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB

MOORE, Peter John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 04 Apr 2003
Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

CALDWELL, John Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 1997
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: June 1957
Address: 282 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

CARRICK, Neil Richard RESIGNED
Role: Director
Appointed on: 23 Dec 1994
Resigned on: 31 Aug 1995
Date of birth: November 1961
Address: 46 Highfields, Beverley Road, South Cave, North Humberside, HU15 2AJ

COOK, Andrew John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2017
Country of Residence: England
Date of birth: October 1949
Address: Reduit, Le Variouf Forest, Guernsey, Channel Islands, GY8 0BH

HODGSON, Michael Keith RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: March 1957
Address: Parkway Avenue, Sheffield, S9 4UL

MASKREY, Neil Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1967
Address: High Croft, Eaton Hill Baslow, Bakewell, Derbyshire, DE45 1SB

MOORE, Peter John RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 04 Apr 2003
Date of birth: December 1954
Address: Flat 3 Osborne Court, 154 Osborne Road, Sheffield, S11 9BB

MUSGROVE, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 2 Walker Close, Grenoside, Sheffield, S35 8SA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
01 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Feb 2005	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)
17 Aug 2004	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)
17 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 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)
06 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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