COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED
Overview
| Company Name | COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04755732 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62 Regent Street CV21 2PS Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Termination of appointment of Kevin Mark Dawson as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas John Costello on Jul 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eamon Mark O'connor on Apr 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kevin Mark Dawson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Antony Charles Cook as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Gilbert as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Director's details changed for Mrs Mary Gilbert on Nov 11, 2018 | 2 pages | CH01 | ||
Appointment of Mrs Mary Gilbert as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Notification of Kevin Mark Dawson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 06, 2018 | 2 pages | PSC09 | ||
Who are the officers of COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Antony Charles | Director | CV23 0WT Rugby 14 Nightingale Gardens United Kingdom | United Kingdom | British | 276857390001 | |||||||||
| COSTELLO, Thomas John | Director | Regent Street CV21 2PS Rugby 62 England | England | British | 114581590001 | |||||||||
| GILBERT, Mary | Director | Hallaton LE16 8UB Market Harborough 7 Eastgate Leicestershire England | England | British | 255218880001 | |||||||||
| O'CONNOR, Eamon Mark | Director | Regent Street CV21 2PS Rugby 62 England | Portugal | British | 123922940009 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| IVENSEC LIMITED | Secretary | 50 Regent Street CV21 2PU Rugby Warwickshire |
| 78768610001 | ||||||||||
| COSTELLO, Thomas John | Director | Covenry Road Dunchurch CV22 6RB Rugby Homestead Farm Warwickshire England | England | British | 42499550004 | |||||||||
| DAWSON, Kevin Mark | Director | Regent Street CV21 2PS Rugby 62 England | United Kingdom | British | 24912360001 | |||||||||
| GILBERT, Philip | Director | Regent Street CV21 2PS Rugby 62 England | England | British | 166996760001 | |||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
Who are the persons with significant control of COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Mark Dawson | Apr 06, 2016 | 11-13 The Green Bilton Rugby The Old Bakery Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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