JARDAN COOKE LIMITED

Company summary

Company number: 02738609
Status: ACTIVE
Incorporated / age: 10 August 199234 years
Registered office: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
Accounts due: 31 May 2027
Confirmation statement due: 1 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
Nature of business
Other letting and operating of own or leased real estate
Financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Adam Gregory ACTIVE	Secretary	16 Apr 2024				190 Battersea Bridge Road, 190 Battersea Bridge Road, London, SW11 3AE, England
COOKE, Jane Yvonne ACTIVE	Secretary	10 Aug 1992				Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
COOKE, Jane Yvonne ACTIVE	Director	01 Mar 2011		England	March 1960	Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
COOKE, Nigel John ACTIVE	Director	10 Aug 1992		United Kingdom	August 1955	Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
COOKE, Adam Gregory RESIGNED	Secretary	27 Mar 2011	11 Sep 2023			Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	10 Aug 1992	10 Aug 1992			83 Leonard Street, London, EC2A 4QS
COOKE, Adam Gregory RESIGNED	Director	24 Feb 2022	01 Apr 2022	England	May 1992	Orchard Cottage, Totternhoe Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2BD, England
COOKE, David Anthony RESIGNED	Director	06 Apr 2012	01 Apr 2022	United Kingdom	May 1986	Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Director	10 Aug 1992	10 Aug 1992			83 Leonard Street, London, EC2A 4QS

COOKE, Adam Gregory ACTIVE
Role: Secretary
Appointed on: 16 Apr 2024
Address: 190 Battersea Bridge Road, 190 Battersea Bridge Road, London, SW11 3AE, England

COOKE, Adam Gregory RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1992
Address: Orchard Cottage, Totternhoe Road, Eaton Bray, Dunstable, Bedfordshire, LU6 2BD, England

Created	Status	Filings
09 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
03 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.