Coton Park Limited

Active03333368 Private limited company
Incorporated
10 March 1997 (29 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
Also at Bankside 4 Limited, Grosvenor Residential Investments Limited, 65 Davies Street Development Limited · more companies
British
Born April 1984 (42)
Boyce, Fiona Clare
Secretary · Appointed 7 September 2021
Director · Appointed 1 July 2020
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Officer history (30 former)
15 May 2026
Resigned Ball, Stephanie Frances as Director
31 March 2025
Resigned Dickie, Rachel as Director
20 May 2024
Appointed Insall, Alastair as Director
20 May 2024
Appointed Ball, Stephanie Frances as Director
2 September 2022
Appointed Dickie, Rachel as Director
1 September 2022
Resigned Brewster, Jack Edward as Director
17 January 2022
Appointed Brewster, Jack Edward as Director
14 January 2022
Resigned Bond, Anna Clare as Director
7 September 2021
Appointed Boyce, Fiona Clare as Secretary
6 September 2021
Resigned Lewis, Derek John as Secretary
23 October 2020
Resigned Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Bond, Anna Clare as Director
1 July 2020
Appointed Jukes, Christopher James as Director
30 June 2020
30 June 2020
Resigned Harding-Roots, Simon Geoffrey as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Appointed Mendonca, Jorge Emanuel as Director
28 April 2017
Resigned Yaldron, David John as Director
5 January 2017
Appointed Bax, William Robert as Director
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Mcwilliam, Craig David, Mr. as Director
28 April 2016
Resigned Schwarz-Runer, Ulrike as Director
28 April 2016
Resigned Powell, Richard Ian as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
20 June 2014
Resigned Mair, Ian Douglas as Director
1 May 2014
Resigned Armstrong, Simon Duncan as Director
1 May 2014
Resigned Mcwilliam, Craig David, Mr. as Director
1 May 2014
Appointed Powell, Richard Ian as Director
3 December 2012
Appointed Yaldron, David John as Director
3 December 2012
Appointed Mair, Ian Douglas as Director
30 September 2011
Appointed Armstrong, Simon Duncan as Director
30 September 2011
Resigned Mander, Richard Charles as Director
30 September 2011
Appointed Mcwilliam, Craig David, Mr. as Director
1 February 2011
Appointed Schwarz-Runer, Ulrike as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
31 March 2009
Appointed Mander, Richard Charles as Director
1 July 2008
Appointed Robinson, Katharine Emma as Secretary
1 July 2008
Appointed Vernon, Peter Sean as Director
1 July 2008
Resigned Tolhurst, Caroline Mary as Secretary
30 June 2008
Resigned Preston, Mark Robin as Director
3 April 2008
3 April 2008
Resigned Handley, Richard Simon as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
30 June 2006
Appointed Preston, Mark Robin as Director
10 June 2005
10 April 2000
Appointed Handley, Richard Simon as Director
31 March 2000
Resigned Aldred, Martin as Director
10 March 2000
Appointed Williams, Raymond Charles as Director
22 February 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
11 January 2000
Appointed Tolhurst, Caroline Mary as Secretary
11 January 2000
Resigned Aldred, Martin as Secretary
21 December 1999
Appointed Aldred, Martin as Secretary
21 December 1999
Appointed Aldred, Martin as Director
21 December 1999
Appointed Titchen, Jeremy David Tredennick as Director
21 December 1999
Resigned Fetter Secretaries Limited as Corporate Secretary
21 December 1999
Resigned Fetter Incorporations Limited as Corporate Director
10 March 1997
Appointed Fetter Secretaries Limited as Corporate Secretary
10 March 1997
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 625561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates30 July 2026
18 May 2026Termination of appointment of a director
4 August 2025Confirmation statement with no updates30 July 2025
31 July 2025Accounts for a dormant company31 December 2024
31 March 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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