COTON PARK MANAGEMENT LIMITED - WARWICK


Company Profile Company Filings

Overview

COTON PARK MANAGEMENT LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
COTON PARK MANAGEMENT LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03970377. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

COTON PARK MANAGEMENT LIMITED - WARWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3 & 4 PEGASUS HOUSE PEGASUS COURT
WARWICK
WARWICKSHIRE
CV34 6LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-06-09 CURRENT
MR ZHENG YAO Feb 1992 Belgian Director 2022-09-30 CURRENT
MR ROBERT ANDREW HEASON British Secretary 2007-07-18 UNTIL 2009-03-24 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 2000-04-06 UNTIL 2000-07-18 RESIGNED
WILLIAM STEWART NICOLL Nov 1966 Secretary 2002-08-01 UNTIL 2003-03-14 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2000-07-17 UNTIL 2002-08-01 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2003-03-14 UNTIL 2007-07-18 RESIGNED
MR NICHOLAS JAMES TURNER Jan 1974 British Director 2010-10-12 UNTIL 2015-01-06 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-07-17 UNTIL 2007-07-18 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-07-17 UNTIL 2007-07-18 RESIGNED
TODD CHAMPEAU Jan 1980 American Director 2021-09-01 UNTIL 2022-09-30 RESIGNED
RHODRI FARTHING Jul 1965 British Director 2007-07-18 UNTIL 2011-05-06 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2007-07-18 UNTIL 2009-03-12 RESIGNED
MS LISA DEBORAH MERTENS May 1965 American Director 2015-01-06 UNTIL 2021-09-01 RESIGNED
CHRISTOPHER JOHN MILLS Jun 1956 British Director 2007-07-18 UNTIL 2010-10-12 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-07-17 UNTIL 2006-06-30 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2007-07-18 RESIGNED
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2000-07-17 UNTIL 2005-06-10 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 2000-04-06 UNTIL 2000-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Corporation 2022-09-30 New Castle County   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gps (Great Britain) Limited 2016-04-06 - 2022-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROSVENOR LIMITED Active GROUP 70100 - Activities of head offices
OLD BROAD STREET PROPERTIES LIMITED Active FULL 68100 - Buying and selling of own real estate
GROSVENOR MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NPS VICTORIA INVESTMENTS (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GROSVENOR LONDON PROPERTIES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALMACK HOUSE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
125 WOOD STREET LIMITED Dissolved... DORMANT 74990 - Non-trading company
10 GROSVENOR STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE HOUSE INVESTMENT LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
NPS 40 GPL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DORSET MEWS RESIDENTS MANAGEMENT COMPANY LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
41 LOTHBURY DEVELOPMENT LIMITED Dissolved... DORMANT 41100 - Development of building projects
GROSVENOR LOTHBURY INVESTMENT LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
THOMAS FREDRICK WILLETTS FOUNDATION LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
ROCKHOPPER REAL ESTATE LTD RICHMOND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Coton Park Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-03-2023 £-4,638 equity
Accounts Submission 2022-09-06 31-03-2022 £-2,730 equity
Accounts Submission 2021-12-11 31-03-2021 £-71 equity
Accounts Submission 2021-02-26 31-03-2020
Micro-entity Accounts - COTON PARK MANAGEMENT LIMITED 2019-12-31 31-03-2019

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