Coton Meadow (phase 4) Apartment Management Company Limited in RUGBY

Coton Meadow (phase 4) Apartment Management Company Limited RUGBY

Founded in 2004, Coton Meadow (phase 4) Apartment Management Company, classified under reg no. 05191577 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 Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company 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 1 August 2018. As of 26 April 2024, there were 6 ex directors - Christopher H., Thomas C. and others listed below. There were no ex secretaries.

Coton Meadow (phase 4) Apartment 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	05191577
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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Mary G.

Position: Director

Appointed: 01 August 2018

Kevin D.

Position: Director

Appointed: 08 December 2015

Christopher H.

Position: Director

Appointed: 22 November 2013

Resigned: 06 September 2019

Thomas C.

Position: Director

Appointed: 22 November 2013

Resigned: 10 March 2017

Adrian S.

Position: Director

Appointed: 22 November 2013

Resigned: 29 May 2018

Philip G.

Position: Director

Appointed: 04 January 2012

Resigned: 01 August 2018

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 28 April 2008

Resigned: 31 January 2013

Nicholas C.

Position: Director

Appointed: 14 June 2007

Resigned: 22 February 2012

Moha T.

Position: Director

Appointed: 14 June 2007

Resigned: 01 July 2009

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 28 July 2005

Resigned: 31 March 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 31 March 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 31 March 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Thomas C. The abovementioned 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	45 150	38 443	36 523	21 844	21 844	22 144

Other
Creditors	12 194	10 694	14 679			300
Net Current Assets Liabilities	32 956	27 749	21 844	21 844	21 844	21 844
Total Assets Less Current Liabilities	32 956	27 749	21 844	21 844	21 844	21 844

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-09-06 filed on: 16th, September 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-29 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-01 filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-01 filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from 13 the Green Bilton Rugby CV22 7LZ to 62 Regent Street Rugby CV21 2PS on 2017-09-22 filed on: 22nd, September 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-10 filed on: 25th, April 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-12-08 filed on: 9th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-07-28, no shareholders list filed on: 13th, August 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 5th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-07-28, no shareholders list filed on: 7th, August 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-11-22 filed on: 7th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-13 filed on: 13th, June 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-07-28, no shareholders list filed on: 19th, September 2013	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2013-01-31 filed on: 31st, January 2013	officers	Free Download (1 page)
AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 2013-01-31 filed on: 31st, January 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-07-28, no shareholders list filed on: 13th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, March 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-02-24 filed on: 24th, February 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-02-24 filed on: 24th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-21 filed on: 21st, February 2012	address	Free Download (2 pages)
CH04	Secretary's details changed on 2012-02-07 filed on: 8th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-01 director's details were changed filed on: 1st, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-07-28, no shareholders list filed on: 1st, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-28, no shareholders list filed on: 30th, July 2010	annual return	Free Download (3 pages)
288b	On 2009-08-14 Appointment terminated director filed on: 14th, August 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-07-31 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	Total exemption small company accounts data made up to 2008-12-31 filed on: 21st, April 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-08-05 filed on: 5th, August 2008	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 1st, August 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)
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 01/04/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 1st, April 2008	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)
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 made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (2 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 29th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-07-31 filed on: 29th, May 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 made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-08-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-08-09 filed on: 9th, August 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-08-09 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-07-31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-07-31 filed on: 27th, March 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/05	annual return
363s	Annual return made up to 2005-09-07 filed on: 7th, September 2005	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (28 pages)

Coton Meadow (phase 4) Apartment Management Company Limited RUGBY

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

Company Information / Profile

Company staff

Mary G.

Kevin D.

Christopher H.

Thomas C.

Adrian S.

Philip G.

Cosec Management Services Limited

Nicholas C.

Moha T.

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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