Company Information for

COTON PARK MANAGEMENT LIMITED

3 & 4 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW,

Company Registration Number

03970377

Private Limited Company

Active

About Coton Park Management Ltd

COTON PARK MANAGEMENT LIMITED was founded on 2000-04-06 and has its registered office in Warwick. The organisation's status is listed as "Active". Coton Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
COTON PARK MANAGEMENT LIMITED
Legal Registered Office
3 & 4 PEGASUS HOUSE PEGASUS COURT
OLYMPUS AVENUE
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in MK9

Filing Information

Company Number03970377
Date formed2000-04-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 19:07:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Shoosmiths Secretaries Limited Company Secretary 2009-06-09
Lisa Deborah Mertens Director DIRECTOR 2015-01-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas James Turner Director 2010-10-12 2015-01-06
Rhodri Farthing Director 2007-07-18 2011-05-06
Christopher John Mills Director 2007-07-18 2010-10-12
Robert Andrew Heason Company Secretary 2007-07-18 2009-03-24
Robert Michael Hannigan Director 2007-07-18 2009-03-12
Caroline Tolhurst Company Secretary 2003-03-14 2007-07-18
Richard Simon Handley Director 2000-07-17 2007-07-18
Mark Robin Preston Director 2006-06-30 2007-07-18
Raymond Charles Williams Director 2000-07-17 2007-07-18
Stephen Howard Rhodes Musgrave Director 2000-07-17 2006-06-30
Jeremy David Tredennick Titchen Director 2000-07-17 2005-06-10
William Stewart Nicoll Company Secretary 2002-08-01 2003-03-14
Caroline Mary Tolhurst Company Secretary 2000-07-17 2002-08-01
Fetter Secretaries Limited Company Secretary 2000-04-06 2000-07-18
Fetter Incorporations Limited Director 2000-04-06 2000-07-18

Related Directorships for Lisa Deborah Mertens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Deborah Mertens GAP (UK HOLDINGS) LIMITEDDirector 2017-09-18 CURRENT 1999-02-25 Active
Lisa Deborah Mertens BANANA REPUBLIC LIMITEDDirector 2010-08-13 CURRENT 1986-04-07 Active
Lisa Deborah Mertens GAP (NETHERLANDS) B.V.Director 2006-06-02 CURRENT 2002-08-30 Converted / Closed