COTON PARK MANAGEMENT LIMITED

Overview

Company Name	COTON PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03970377
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COTON PARK MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COTON PARK MANAGEMENT LIMITED located?

Registered Office Address	3 & 4 Pegasus House Pegasus Court Olympus Avenue CV34 6LW Warwick Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for COTON PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for COTON PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for COTON PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Sep 16, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 02, 2024	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Feb 02, 2024	1 pages	TM02

Feb 01, 2024	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on Feb 01, 2024	1 pages	AD01

Jul 28, 2023	Confirmation statement made on Jul 26, 2023 with updates	5 pages	CS01

Jan 24, 2023	Termination of appointment of Todd Champeau as a director on Sep 30, 2022	1 pages	TM01

Jan 24, 2023	Appointment of Mr Zheng Yao as a director on Sep 30, 2022	2 pages	AP01

Jan 13, 2023	Cessation of Gps (Great Britain) Limited as a person with significant control on Sep 30, 2022	1 pages	PSC07

Jan 13, 2023	Notification of Ares Management Corporation as a person with significant control on Sep 30, 2022	2 pages	PSC02

Sep 05, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jul 28, 2022	Change of details for Gps (Great Britain) Limited as a person with significant control on May 03, 2022	2 pages	PSC05

Jul 28, 2022	Second filing of Confirmation Statement dated Jul 26, 2019	5 pages	RP04CS01

Jul 27, 2022	Second filing of Confirmation Statement dated Jul 26, 2018	6 pages	RP04CS01

Dec 10, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Sep 02, 2021	Termination of appointment of Lisa Deborah Mertens as a director on Sep 01, 2021	1 pages	TM01

Sep 02, 2021	Appointment of Todd Champeau as a director on Sep 01, 2021	2 pages	AP01

Aug 31, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Micro company accounts made up to Mar 31, 2020	8 pages	AA

Sep 07, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020	1 pages	CH04

Mar 09, 2020	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020	1 pages	AD01

View All Filings

Who are the officers of COTON PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YAO, Zheng 10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	Sep 30, 2022		Director	10 New Burlington Street W1S 3BE London 6th Floor United Kingdom	England	Belgian	1992-2	298896600001
HEASON, Robert Andrew 14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire	Jul 18, 2007	Mar 24, 2009	Secretary	14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire		British		25658270001
NICOLL, William Stewart 59 Southfields Road Wandsworth SW18 1QW London	Aug 01, 2002	Mar 14, 2003	Secretary	59 Southfields Road Wandsworth SW18 1QW London		British		83811980001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Mar 14, 2003	Jul 18, 2007	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
TOLHURST, Caroline Mary First Floor 14 Oxberry Avenue SW6 5SS London	Jul 17, 2000	Aug 01, 2002	Secretary	First Floor 14 Oxberry Avenue SW6 5SS London		British		65695810002
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Apr 06, 2000	Jul 18, 2000	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
SHOOSMITHS SECRETARIES LIMITED Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom	Jun 09, 2009	Feb 02, 2024	Secretary	Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom				76282680012
CHAMPEAU, Todd Folsom Street 94105 San Francisco 2 California United States	Sep 01, 2021	Sep 30, 2022	Director	Folsom Street 94105 San Francisco 2 California United States	United States	American	1980-1	286880280001
FARTHING, Rhodri 10 Brook View Dunchurch CV22 6RR Rugby Warwickshire	Jul 18, 2007	May 06, 2011	Director	10 Brook View Dunchurch CV22 6RR Rugby Warwickshire		British	1965-7	124837810001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Jul 17, 2000	Jul 18, 2007	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HANNIGAN, Robert Michael Royal Circus EH3 6TL Edinburgh 7 1 Scotland	Jul 18, 2007	Mar 12, 2009	Director	Royal Circus EH3 6TL Edinburgh 7 1 Scotland	United Kingdom	British	1963-12	81510590003
MERTENS, Lisa Deborah 2 Folsom Street San Francisco C/O Gap Inc California 94105 United States	Jan 06, 2015	Sep 01, 2021	Director	2 Folsom Street San Francisco C/O Gap Inc California 94105 United States	United States	American	1965-5	105231020002
MILLS, Christopher John Tintels Ricksons Lane KT24 6HU West Horsley Surrey	Jul 18, 2007	Oct 12, 2010	Director	Tintels Ricksons Lane KT24 6HU West Horsley Surrey	United Kingdom	British	1956-6	120449100001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jul 17, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jul 18, 2007	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
TITCHEN, Jeremy David Tredennick 86 Forest Road Kew TW9 3BZ Richmond Surrey	Jul 17, 2000	Jun 10, 2005	Director	86 Forest Road Kew TW9 3BZ Richmond Surrey	United Kingdom	British	1963-5	46768400004
TURNER, Nicholas James Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire United Kingdom	Oct 12, 2010	Jan 06, 2015	Director	Oxford Square Oxford Street RG14 1JQ Newbury St Catherine's House Berkshire United Kingdom	United Kingdom	British	1974-1	121447730001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jul 17, 2000	Jul 18, 2007	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Apr 06, 2000	Jul 18, 2000	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COTON PARK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Corporation

Sep 30, 2022

3411 Silverside Road Tatnall Building

#104 Wilmington

19810

New Castle County

United Agent Group Inc

Delaware

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware
Registration Number	5434226

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Gps (Great Britain) Limited

Apr 06, 2016

Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02275771

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0