Coton Meadow (Phase 4) Apartment Management Company Limited

Active05191577 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
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
15 December 2023
Resigned Dawson, Kevin Mark as Director
6 September 2019
1 August 2018
Resigned Gilbert, Philip as Director
1 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
Appointed Costello, Thomas John as Director
22 November 2013
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
1 July 2009
Resigned Takhar, Moha as Director
28 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
31 March 2008
Resigned Cpm Asset Management Limited as Corporate Director
31 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 March 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
14 June 2007
Appointed Carter, Nicholas John Stuart as Director
14 June 2007
Appointed Takhar, Moha as Director
28 July 2005
Appointed Cpm Asset Management Limited as Corporate Director
28 July 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
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
£21,844
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2023 2024 £21,844 £21,844
Balance sheet detail
20242023202120202019
Current Assets£33,218£33,458£21,844£21,844£36,523
Creditors (< 1 year)£11,374£11,614£0£14,679
Net Current Assets£21,844£21,844£21,844£21,844£21,844
Net Assets£21,844£21,844
Shareholder Funds£21,844£21,844£21,844£21,844£21,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates28 July 2026
30 September 2025Accounts for a dormant company31 December 2024
25 September 2025Termination of appointment of a director
11 August 2025Confirmation statement with no updates28 July 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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