Coton Park Consortium Limited

In liquidation03806391 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Wales
Address
Menzies LLP
5th Floor Hodge House 114-116
St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
27 May 2026
Last accounts
27 August 2024
Conf. stmt due
22 July 2026
Last conf. stmt
8 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2020
British
Born April 1978 (48)
Director · Appointed 26 July 2016
British
Born October 1974 (52)
Reddington, John Stuart
Director · Appointed 1 November 2007
British
Born December 1971 (54)
Corporate Secretary · Appointed 14 November 2000
Officer history (16 former)
7 October 2020
Appointed Jukes, Christopher James as Director
10 January 2020
Resigned Mcwilliam, Craig David, Mr. as Director
28 April 2017
Resigned Yaldron, David as Director
28 April 2017
Appointed Mcwilliam, Craig David, Mr. as Director
26 July 2016
Appointed Williams, Neil Christopher as Director
26 July 2016
Resigned Peters, Andrew Nicholas as Director
28 April 2016
Resigned Powell, Richard Ian as Director
31 December 2014
Resigned Howard, Martin as Director
31 December 2014
Appointed Peters, Andrew Nicholas as Director
1 May 2014
Appointed Powell, Richard Ian as Director
7 November 2013
Appointed Yaldron, David as Director
7 November 2013
Resigned Mcwilliam, Craig David, Mr. as Director
30 September 2011
Appointed Mcwilliam, Craig David, Mr. as Director
30 September 2011
Resigned Mander, Richard Charles as Director
31 March 2009
Appointed Mander, Richard Charles as Director
31 March 2009
Resigned Williams, Raymond Charles as Director
1 November 2007
Appointed Reddington, John Stuart as Director
26 October 2007
Resigned Crisp, Gary Charles as Director
7 December 2006
Appointed Howard, Martin as Director
7 December 2006
Resigned Storey, David Martin as Director
30 June 2006
Appointed Williams, Raymond Charles as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
14 March 2002
Resigned Willcox, John Anthony William as Director
14 March 2002
Appointed Crisp, Gary Charles as Director
14 November 2000
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
14 November 2000
Resigned Quayseco Limited as Corporate Secretary
31 March 2000
Appointed Storey, David Martin as Director
31 March 2000
Resigned George, Keith Lewis as Director
17 March 2000
Appointed George, Keith Lewis as Director
15 March 2000
Appointed Willcox, John Anthony William as Director
15 March 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
15 March 2000
Appointed Quayseco Limited as Corporate Secretary
15 March 2000
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
15 March 2000
Resigned Nqh Limited as Corporate Nominee Director
8 July 1999
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
8 July 1999
Appointed Nqh Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 27 August 2024 · micro entity accounts

Trend

Employees
0 1 2020 2022 2023 2024 0 0 0 0
Balance sheet detail
2024202320222020
Current Assets£129,343
Debtors£22,431
Cash£106,912
Creditors (< 1 year)£129,339
Net Current Assets£4
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
11 August 2026Declaration of solvency
11 August 2026Appointment of a voluntary liquidator
11 August 2026Registered office address changed
11 August 2026Resolutions
Show all recent filings

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