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Home > England & Wales Companies > COTON PARK MANAGEMENT LIMITED
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

Company Overview

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 Number 03970377
Company ID Number 03970377
Date formed 2000-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB798624074  
Last Datalog update: 2024-04-06 20:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTON PARK MANAGEMENT LIMITED
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Company Officers of COTON PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-06-09
LISA DEBORAH MERTENS
 Director 2015-01-06
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA DEBORAH MERTENS GAP (UK HOLDINGS) LIMITED Director 2017-09-18 CURRENT 1999-02-25 Active
LISA DEBORAH MERTENS BANANA REPUBLIC LIMITED Director 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-02Termination of appointment of Shoosmiths Secretaries Limited on 2024-02-02
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
2023-07-28CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-01-24DIRECTOR APPOINTED MR ZHENG YAO
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TODD CHAMPEAU
2023-01-13Notification of Ares Management Corporation as a person with significant control on 2022-09-30
2023-01-13CESSATION OF GPS (GREAT BRITAIN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-28PSC05Change of details for Gps (Great Britain) Limited as a person with significant control on 2022-05-03
2022-07-28RP04CS01
2022-07-27RP04CS01
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LISA DEBORAH MERTENS
2021-09-02AP01DIRECTOR APPOINTED TODD CHAMPEAU
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-03-10CH04SECRETARY'S DETAILS CHNAGED FOR SHOOSMITHS SECRETARIES LIMITED on 2020-03-09
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-09-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-08-07PSC05Change of details for Gps (Great Britain) Limited as a person with significant control on 2018-01-18
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-17PSC05Change of details for Gps (Great Britain) Limited as a person with significant control on 2016-08-01
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-14AR0126/07/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AP01DIRECTOR APPOINTED LISA MERTENS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TURNER
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0126/07/12 ANNUAL RETURN FULL LIST
2012-07-31CH01Director's details changed for Mr Nicholas James Turner on 2012-07-31
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0126/07/11 ANNUAL RETURN FULL LIST
2011-07-11CH01Director's details changed for Mr Nicholas James Turner on 2011-07-11
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RHODRI FARTHING
2010-12-14RES13Resolutions passed:
  • Appointment of director 04/12/2010
2010-12-10AP01DIRECTOR APPOINTED MR NICHOLAS TURNER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-18AR0126/07/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-10288aSECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG
2009-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HANNIGAN
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT HEASON
2008-12-08RES13SECTION 175 CA 2006 14/11/2008
2008-10-22225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-10-16363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2008
2007-09-30288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-09-01363(287)REGISTERED OFFICE CHANGED ON 01/09/07
2007-09-01363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288bSECRETARY RESIGNED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 70 GROSVENOR STREET LONDON W1K 3JP
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-07-26288bDIRECTOR RESIGNED
2007-06-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-21363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-06-2788(2)RAD 19/06/06--------- £ SI 44@1=44 £ IC 356/400
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-0988(2)RAD 31/05/06--------- £ SI 2@1=2 £ IC 354/356
2006-04-24288cSECRETARY'S PARTICULARS CHANGED
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-22288bDIRECTOR RESIGNED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363aRETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
2004-08-20288cDIRECTOR'S PARTICULARS CHANGED
2004-03-0388(2)RAD 19/02/04--------- £ SI 13@1=13 £ IC 341/354
2004-01-0788(2)RAD 23/12/03--------- £ SI 23@1=23 £ IC 318/341
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 70 JERMYN STREET LONDON SW1Y 7PE
2003-04-15288bSECRETARY RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2002-08-20363aRETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS
2002-08-19288bSECRETARY RESIGNED
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 70 GROSVENOR STREET LONDON W1K 3JP
2002-06-28288cDIRECTOR'S PARTICULARS CHANGED
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-21363aRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COTON PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTON PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTON PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTON PARK MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of COTON PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTON PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of COTON PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTON PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COTON PARK MANAGEMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COTON PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTON PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTON PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 6LW