Stockford Construction Limited
Overview
Stockford Construction Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Stockford Construction Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jonathan Philip Cooke | Director | 9 July 2001 | 7 November 2023 |
| Helen Claire Cooke | Company secretary | 9 July 2001 | 26 March 2020 |
Network
Network
iThe large node is Stockford Construction Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2019 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2019
- Next accounts due
- 31 March 2021 Overdue by 2039 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 27 June 2020
- Next confirmation statement due
- 11 July 2021 Overdue by 1937 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04246569
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 5 July 2001
- Registered office
- Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH
- Nature of business (SIC)
- 43390 Other building completion and finishing
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 March 2019 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2019
- Next accounts due
- 31 March 2021 Overdue by 2039 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 27 June 2020
- Next confirmation statement due
- 11 July 2021 Overdue by 1937 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
330iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 330 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 329 other companies. 2 of the 330 are active.Show moreShow fewerShow all 2 →
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Claire CookePerson · British |
| 16 March 2018 | Current |
| Mr Jonathan Philip CookePerson · British |
| 6 April 2016 | Current |
| Jonathan Philip CookePerson · British |
| 6 April 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.