Coton Park Limited in London

Coton Park Limited

Coton Park started in year 1997 as Private Limited Company with registration number 03333368. The Coton Park company has been functioning successfully for 27 years now and its status is active. The firm's office is based in at 70 Grosvenor Street. Postal code: W1K 3JP.

Currently there are 2 directors in the the firm, namely Rachel D. and Christopher J.. In addition one secretary - Fiona B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coton Park Limited Address / Contact

Office Address	70 Grosvenor Street
Office Address2	London
Town
Post code	W1K 3JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03333368
Date of Incorporation	Mon, 10th Mar 1997
Industry	Development of building projects
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Rachel D.

Position: Director

Appointed: 02 September 2022

Fiona B.

Position: Secretary

Appointed: 07 September 2021

Christopher J.

Position: Director

Appointed: 01 July 2020

Jack B.

Position: Director

Appointed: 17 January 2022

Resigned: 01 September 2022

Anna B.

Position: Director

Appointed: 01 July 2020

Resigned: 14 January 2022

Derek L.

Position: Secretary

Appointed: 07 June 2018

Resigned: 06 September 2021

Jorge M.

Position: Director

Appointed: 21 May 2018

Resigned: 23 October 2020

William B.

Position: Director

Appointed: 05 January 2017

Resigned: 01 June 2018

Simon H.

Position: Director

Appointed: 28 April 2016

Resigned: 30 June 2020

Craig M.

Position: Director

Appointed: 28 April 2016

Resigned: 10 January 2020

Chantal H.

Position: Director

Appointed: 17 October 2014

Resigned: 31 December 2019

Richard P.

Position: Director

Appointed: 01 May 2014

Resigned: 28 April 2016

Ian M.

Position: Director

Appointed: 03 December 2012

Resigned: 20 June 2014

David Y.

Position: Director

Appointed: 03 December 2012

Resigned: 28 April 2017

Craig M.

Position: Director

Appointed: 30 September 2011

Resigned: 01 May 2014

Simon A.

Position: Director

Appointed: 30 September 2011

Resigned: 01 May 2014

Ulrike S.

Position: Director

Appointed: 01 February 2011

Resigned: 28 April 2016

Richard M.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2011

Katharine R.

Position: Secretary

Appointed: 01 July 2008

Resigned: 07 June 2018

Peter V.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2016

Roger B.

Position: Director

Appointed: 03 April 2008

Resigned: 30 June 2020

Mark P.

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2008

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 03 April 2008

Raymond W.

Position: Director

Appointed: 10 March 2000

Resigned: 31 March 2009

Stephen M.

Position: Director

Appointed: 22 February 2000

Resigned: 30 June 2006

Caroline T.

Position: Secretary

Appointed: 11 January 2000

Resigned: 01 July 2008

Jeremy T.

Position: Director

Appointed: 21 December 1999

Resigned: 10 June 2005

Martin A.

Position: Secretary

Appointed: 21 December 1999

Resigned: 11 January 2000

Martin A.

Position: Director

Appointed: 21 December 1999

Resigned: 31 March 2000

Fetter Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 1997

Resigned: 21 December 1999

Fetter Incorporations Limited

Position: Corporate Director

Appointed: 10 March 1997

Resigned: 21 December 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Grosvenor Developments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grosvenor Developments Limited

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

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	625561
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 16th, June 2016	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 2nd, July 2015	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 2nd, July 2014	annual return	Free Download (8 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 9th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 1st, July 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 3rd, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 2nd, August 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 30th, April 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/08/23 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (7 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/08/28 with shareholders record filed on: 28th, August 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/08/20 with shareholders record filed on: 20th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, April 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/08/21 with shareholders record filed on: 21st, August 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (7 pages)
363a	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, May 2000	accounts	Free Download (6 pages)
363a	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, December 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 1st, December 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/23 with shareholders record filed on: 23rd, March 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 23/03/99	annual return
363s	Annual return up to 1998/05/30 with shareholders record filed on: 30th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/05/30 with shareholders record filed on: 30th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, February 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 10th, February 1998	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, February 1998	accounts	Free Download (1 page)