Coton Park Management Limited

Active03970377 Private limited company
Incorporated
6 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Ares Management Corporation
Accounts type
Micro entity
Region
West Midlands
Address
3 & 4 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
Belgian
Born February 1992 (34)
Officer history (18 former)
2 February 2024
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
30 September 2022
Resigned Champeau, Todd as Director
30 September 2022
Appointed Yao, Zheng as Director
1 September 2021
Appointed Champeau, Todd as Director
1 September 2021
Resigned Mertens, Lisa Deborah as Director
6 January 2015
Appointed Mertens, Lisa Deborah as Director
6 January 2015
Resigned Turner, Nicholas James as Director
6 May 2011
Resigned Farthing, Rhodri as Director
12 October 2010
Appointed Turner, Nicholas James as Director
12 October 2010
Resigned Mills, Christopher John as Director
9 June 2009
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
24 March 2009
Resigned Heason, Robert Andrew as Secretary
12 March 2009
Resigned Hannigan, Robert Michael as Director
18 July 2007
Resigned Preston, Mark Robin as Director
18 July 2007
Appointed Farthing, Rhodri as Director
18 July 2007
Appointed Heason, Robert Andrew as Secretary
18 July 2007
Appointed Hannigan, Robert Michael as Director
18 July 2007
Resigned Tolhurst, Caroline Mary as Secretary
18 July 2007
Resigned Williams, Raymond Charles as Director
18 July 2007
Resigned Handley, Richard Simon as Director
18 July 2007
Appointed Mills, Christopher John as Director
30 June 2006
Appointed Preston, Mark Robin as Director
30 June 2006
Resigned Musgrave, Stephen Howard Rhodes as Director
10 June 2005
14 March 2003
Appointed Tolhurst, Caroline Mary as Secretary
14 March 2003
Resigned Nicoll, William Stewart as Secretary
1 August 2002
Resigned Tolhurst, Caroline Mary as Secretary
1 August 2002
Appointed Nicoll, William Stewart as Secretary
18 July 2000
Resigned Fetter Secretaries Limited as Corporate Secretary
18 July 2000
Resigned Fetter Incorporations Limited as Corporate Director
17 July 2000
Appointed Musgrave, Stephen Howard Rhodes as Director
17 July 2000
Appointed Titchen, Jeremy David Tredennick as Director
17 July 2000
Appointed Handley, Richard Simon as Director
17 July 2000
Appointed Tolhurst, Caroline Mary as Secretary
17 July 2000
Appointed Williams, Raymond Charles as Director
6 April 2000
Appointed Fetter Secretaries Limited as Corporate Secretary
6 April 2000
Appointed Fetter Incorporations Limited as Corporate Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 30 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 5434226
Former controllers (1)
30 September 2022
Ceased GPS (Great Britain) Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 £0 (£71) (£2,730) (£4,638) (£4,638) (£4,638)
Balance sheet detail
202520242023202220212020
Current Assets£0£2,441£1,573£1,354
Creditors (< 1 year)£4,638£4,638£4,638£5,171£1,644£1,354
Net Current Assets(£4,638)(£4,638)(£4,638)(£2,730)(£71)£0
Net Assets(£2,730)(£71)£0
Shareholder Funds(£4,638)(£4,638)(£4,638)(£2,730)(£71)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates26 July 2026
22 September 2025Micro company accounts31 March 2025
16 September 2025Confirmation statement with no updates26 July 2025
2 September 2024Micro company accounts31 March 2024
1 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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