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COTON PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coton Park Limited. The company was founded 27 years ago and was given the registration number 03333368. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COTON PARK LIMITED
Company Number:03333368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 September 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director02 September 2022Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 July 2020Active
16 Elliott Square, London, NW3 3SU

Secretary21 December 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary07 June 2018Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Secretary01 July 2008Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary11 January 2000Active
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

Corporate Secretary10 March 1997Active
16 Elliott Square, London, NW3 3SU

Director21 December 1999Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 September 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director05 January 2017Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2008Active
70, Grosvenor Street, London, England, W1K 3JP

Director01 July 2020Active
70 Grosvenor Street, London, W1K 3JP

Director17 January 2022Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS

Director10 April 2000Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 October 2014Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
3 Rommany Road, London, SE27 9PY

Director31 March 2009Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director28 April 2016Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director30 September 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director21 May 2018Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD

Director22 February 2000Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 May 2014Active
Allerston Manor, Thornton Le Dale, Pickering, YO18 7PF

Director30 June 2006Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director01 February 2011Active
86 Forest Road, Kew, Richmond, TW9 3BZ

Director21 December 1999Active
17 Liskeard Gardens, London, SE3 0PE

Director01 July 2008Active
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW

Director10 March 2000Active
70, Grosvenor Street, London, England, W1K 3JP

Director03 December 2012Active
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

Corporate Director10 March 1997Active

People with Significant Control

Grosvenor Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Officers

Appoint person director company with name date.

Download
2022-02-11Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Appoint person secretary company with name date.

Download
2021-09-22Officers

Termination secretary company with name termination date.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Officers

Termination director company with name termination date.

Download
2020-08-21Accounts

Accounts with accounts type dormant.

Download
2020-08-07Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2020-07-02Officers

Termination director company with name termination date.

Download
2020-05-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-07-17Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download

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