Coton Meadow Apartment Management Company Limited

Active04755745 Private company limited by guarantee
Incorporated
7 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
West Midlands
Address
C/o George & Company
62 Regent Street
Rugby
CV21 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
Also at Coton Meadow (Phase 4) Amenity Land Management Company Limited, Coton Meadow (Phase 4) Apartment Management Company Limited, Coton Meadow Amenity Land Management Company Limited
British
Born October 1956 (70)
Director · Appointed 22 September 2017
Also at Coton Meadow Amenity Land Management Company Limited, Rugby Holdings Residential Limited, 16/17 the Triangle Bournemouth RTM Company Limited · more companies
British
Born December 1961 (64)
Officer history (9 former)
30 April 2026
Resigned O'Connor, Eamon Mark as Director
15 December 2023
Resigned Dawson, Kevin Mark as Director
1 August 2018
Resigned Gilbert, Philip as Director
1 August 2018
Appointed Gilbert, Mary as Director
22 September 2017
Appointed Costello, Thomas John as Director
22 September 2017
Resigned Costello, Thomas John as Director
30 June 2017
Resigned Ivensec Limited as Corporate Secretary
8 December 2015
Appointed Dawson, Kevin Mark as Director
22 November 2013
Appointed Gilbert, Philip as Director
1 January 2008
Appointed Ivensec Limited as Corporate Secretary
31 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 August 2007
Appointed O'Connor, Eamon Mark as Director
2 August 2007
Resigned Cpm Asset Management Limited as Corporate Director
2 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
2 August 2007
Appointed Costello, Thomas John as Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
26 January 2004
Resigned Corporate Property Management Limited as Corporate Director
7 May 2003
Appointed Corporate Property Management Limited as Corporate Director
7 May 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
7 May 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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

Net Assets
£8,719
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2023 2024 £8,719 £8,719
Balance sheet detail
20242023202120202019
Current Assets£38,460£31,643£17,521£16,369£11,842
Creditors (< 1 year)£29,741£22,924£8,802£7,650£3,123
Net Current Assets£8,719£8,719£8,719£8,719£8,719
Net Assets£8,719£8,719
Shareholder Funds£8,719£8,719£8,719£8,719£8,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates2 June 2026
25 June 2026Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
25 September 2025Termination of appointment of a director
14 July 2025Director's details changed
Show all recent filings

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