Coton Meadow (Phase 4) Amenity Land Management Company Limited

Active05191528 Private company limited by guarantee
Incorporated
28 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
West Midlands
Address
62 Regent Street
Rugby
CV21 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
15 December 2023
Resigned Dawson, Kevin Mark as Director
6 September 2019
12 August 2018
Resigned Gilbert, Philip as Director
12 August 2018
Appointed Gilbert, Mary as Director
29 May 2018
Resigned Sinclair, Adrian Jonothan as Director
10 March 2017
Resigned Costello, Thomas John as Director
8 December 2015
Appointed Dawson, Kevin Mark as Director
22 November 2013
Appointed Sinclair, Adrian Jonothan as Director
22 November 2013
1 February 2013
Appointed Costello, Thomas John as Director
31 January 2013
Resigned Cosec Management Services Limited as Corporate Secretary
22 February 2012
Resigned Carter, Nicholas John Stuart as Director
4 January 2012
Appointed Gilbert, Philip as Director
31 December 2010
Resigned Takhar, Mona as Director
15 May 2008
Resigned Williams, Andrew Stedman as Director
28 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
31 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 March 2008
Resigned Cpm Asset Management Limited as Corporate Director
31 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
12 June 2007
Appointed Carter, Nicholas John Stuart as Director
12 June 2007
Appointed Takhar, Mona as Director
12 June 2007
Appointed Williams, Andrew Stedman as Director
28 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
28 July 2004
Appointed Cpm Asset Management Limited as Corporate Director
28 July 2004
Appointed Hertford Company Secretaries 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.
Former controllers (1)
6 April 2016
Ceased Thomas John Costello — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£435
Current Ratio
2.1x

Trend

Net Assets
£0 £200 £400 £600 2023 2024 £435 £435
Balance sheet detail
20242023202120202019
Current Assets£831£6,458£18,862£12,330£4,769
Creditors (< 1 year)£396£6,023£18,427£11,895£4,334
Net Current Assets£435£435£435£435£435
Net Assets£435£435
Shareholder Funds£435£435£435£435£435

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates11 August 2026
30 September 2025Accounts for a dormant company31 December 2024
25 September 2025Termination of appointment of a director
12 August 2025Confirmation statement with no updates11 August 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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