Coton Meadow (phase 4) Amenity Land Management Company Limited in RUGBY

Coton Meadow (phase 4) Amenity Land Management Company Limited RUGBY

Founded in 2004, Coton Meadow (phase 4) Amenity Land Management Company, classified under reg no. 05191528 is an active company. Currently registered at 62 Regent Street CV21 2PS, Rugby the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mary G., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 8 December 2015 and Mary G. has been with the company for the least time - from 12 August 2018. As of 26 April 2024, there were 7 ex directors - Christopher H., Adrian S. and others listed below. There were no ex secretaries.

Coton Meadow (phase 4) Amenity Land Management Company Limited Address / Contact

Office Address	62 Regent Street
Town	Rugby
Post code	CV21 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191528
Date of Incorporation	Wed, 28th Jul 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 25th Aug 2023 (2023-08-25)
Last confirmation statement dated	Thu, 11th Aug 2022

Company staff

Mary G.

Position: Director

Appointed: 12 August 2018

Kevin D.

Position: Director

Appointed: 08 December 2015

Christopher H.

Position: Director

Appointed: 22 November 2013

Resigned: 06 September 2019

Adrian S.

Position: Director

Appointed: 22 November 2013

Resigned: 29 May 2018

Thomas C.

Position: Director

Appointed: 01 February 2013

Resigned: 10 March 2017

Philip G.

Position: Director

Appointed: 04 January 2012

Resigned: 12 August 2018

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 28 April 2008

Resigned: 31 January 2013

Nicholas C.

Position: Director

Appointed: 12 June 2007

Resigned: 22 February 2012

Mona T.

Position: Director

Appointed: 12 June 2007

Resigned: 31 December 2010

Andrew W.

Position: Director

Appointed: 12 June 2007

Resigned: 15 May 2008

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 28 July 2004

Resigned: 31 March 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 31 March 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 31 March 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Thomas C. This PSC.

Thomas C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	-162	875	4 769	12 330	18 862	1 670

Other
Creditors	2 570	4 253	4 334	11 895	18 427	1 235
Net Current Assets Liabilities	-2 732	-3 378	435	435	435	435
Total Assets Less Current Liabilities	-2 732	-3 378	435	435	435	435

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/09/06 filed on: 16th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/12 filed on: 12th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/12. filed on: 12th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/29 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Change of registered address from 13 the Green Bilton Rugby CV22 7LZ on 2017/09/22 to 62 Regent Street Rugby CV21 2PS filed on: 22nd, September 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/10 filed on: 24th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AP01	New director appointment on 2015/12/08. filed on: 9th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/07/28 filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/07/28 filed on: 7th, August 2014	annual return	Free Download (1 page)
AP01	New director appointment on 2014/06/13. filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/29. filed on: 29th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/15. filed on: 15th, May 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/28 filed on: 26th, September 2013	annual return	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/09/26 filed on: 26th, September 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/01/31 filed on: 31st, January 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/01/31 from Suite D. Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom filed on: 31st, January 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/28 filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, March 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2012/02/24 filed on: 24th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/24. filed on: 24th, February 2012	officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2012/02/07 filed on: 8th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/02/02 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 2nd, February 2012	address	Free Download (1 page)
CH01	On 2011/09/20 director's details were changed filed on: 20th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/28 filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, January 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/28 filed on: 30th, July 2010	annual return	Free Download (1 page)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/08 with complete member list filed on: 8th, August 2008	annual return	Free Download (2 pages)
288b	On 2008/06/11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288a	On 2008/05/20 Secretary appointed filed on: 20th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 20/05/2008 from 12A birmingham road sutton coldfield west midlands B72 1QG filed on: 20th, May 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 01/04/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 1st, April 2008	address	Free Download (1 page)
288b	On 2008/04/01 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
288b	On 2008/04/01 Appointment terminated director and secretary filed on: 1st, April 2008	officers	Free Download (1 page)
287	Registered office changed on 30/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 30th, July 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/30 with complete member list filed on: 30th, July 2007	annual return	Free Download (1 page)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 2007/07/05 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 18th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 18th, April 2007	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/09	annual return
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/09	annual return
AA	Full accounts for the period ending 2005/07/31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/05	annual return
363s	Annual return drawn up to 2005/08/19 with complete member list filed on: 19th, August 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 19/08/05	annual return
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 28th, July 2004	incorporation	Free Download (28 pages)

Coton Meadow (phase 4) Amenity Land Management Company Limited RUGBY

Coton Meadow (phase 4) Amenity Land Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mary G.

Kevin D.

Christopher H.

Adrian S.

Thomas C.

Philip G.

Cosec Management Services Limited

Nicholas C.

Mona T.

Andrew W.

Cpm Asset Management Limited

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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