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
MR ZHENG YAO Feb 1992 Belgian Director 2022-09-30 CURRENT
MR JEREMY DAVID TREDENNICK TITCHEN May 1963 British Director 2000-07-17 UNTIL 2005-06-10 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 2003-03-14 UNTIL 2007-07-18 RESIGNED
MISS CAROLINE MARY TOLHURST British Secretary 2000-07-17 UNTIL 2002-08-01 RESIGNED
MR ROBERT ANDREW HEASON British Secretary 2007-07-18 UNTIL 2009-03-24 RESIGNED
CHRISTOPHER JOHN MILLS Jun 1956 British Director 2007-07-18 UNTIL 2010-10-12 RESIGNED
RAYMOND CHARLES WILLIAMS Jul 1953 British Director 2000-07-17 UNTIL 2007-07-18 RESIGNED
MR NICHOLAS JAMES TURNER Jan 1974 British Director 2010-10-12 UNTIL 2015-01-06 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 2000-04-06 UNTIL 2000-07-18 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2006-06-30 UNTIL 2007-07-18 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2000-07-17 UNTIL 2006-06-30 RESIGNED
RICHARD SIMON HANDLEY Apr 1954 British Director 2000-07-17 UNTIL 2007-07-18 RESIGNED
MS LISA DEBORAH MERTENS American Director 2015-01-06 UNTIL 2021-09-01 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2007-07-18 UNTIL 2009-03-12 RESIGNED
RHODRI FARTHING Jul 1965 British Director 2007-07-18 UNTIL 2011-05-06 RESIGNED
TODD CHAMPEAU Jan 1980 American Director 2021-09-01 UNTIL 2022-09-30 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2009-06-09 UNTIL 2024-02-02 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
GREENCOURTS ESTATE COMPANY LIMITED NORTHAMPTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PITCROFT PROPERTIES LIMITED Dissolved... DORMANT 74990 - Non-trading company
NORDOWN DEVELOPMENTS LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
ICENI NOMINEES (NO. 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LINCOLN ST. MARKS (TWO) LIMITED Dissolved... DORMANT 74990 - Non-trading company
LINCOLN ST. MARKS (ONE) LIMITED Dissolved... DORMANT 74990 - Non-trading company
ICENI NOMINEES (NO.2A) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
IBIS (749) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
IBIS (748) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
CENTURY PLAZA MANAGEMENT COMPANY LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRIFFIN NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ISIS COURT MANAGEMENT LIMITED ABINGDON Active MICRO ENTITY 81100 - Combined facilities support activities
SELECT BRAZIL NOMINEE LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GPS COALITION LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
3 ST ANDREW SQUARE APARTMENTS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
ABRDN (GENERAL PARTNER EPGF) LIMITED EDINBURGH UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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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