COTON PARK CONSORTIUM LIMITED

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Company number 03806391
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Mr. Craig David Mcwilliam as a director on 28 April 2017; Termination of appointment of David Yaldron as a director on 28 April 2017; Full accounts made up to 28 February 2016. The most likely internet sites of COTON PARK CONSORTIUM LIMITED are www.cotonparkconsortium.co.uk, and www.coton-park-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coton Park Consortium Limited is a Private Limited Company. The company registration number is 03806391. Coton Park Consortium Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Coton Park Consortium Limited is Temple House 20 Holywell Row London Ec2a 4xh. . CHETTLEBURGH'S SECRETARIAL LTD is a Secretary of the company. MCWILLIAM, Craig David is a Director of the company. REDDINGTON, John Stuart is a Director of the company. WILLIAMS, Neil Christopher is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director CRISP, Gary Charles has been resigned. Director GEORGE, Keith Lewis has been resigned. Director HOWARD, Martin has been resigned. Director MANDER, Richard Charles has been resigned. Director MCWILLIAM, Craig David has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Nominee Director NQH LIMITED has been resigned. Director PETERS, Andrew Nicholas has been resigned. Director POWELL, Richard Ian has been resigned. Director STOREY, David Martin has been resigned. Director WILLCOX, John Anthony William has been resigned. Director WILLIAMS, Raymond Charles has been resigned. Director YALDRON, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Appointed Date: 14 November 2000
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2017
54 years old
Director
REDDINGTON, John Stuart
Appointed Date: 01 November 2007
54 years old
Director
WILLIAMS, Neil Christopher
Appointed Date: 26 July 2016
51 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 15 March 2000
Appointed Date: 08 July 1999
Secretary
QUAYSECO LIMITED
Resigned: 14 November 2000
Appointed Date: 15 March 2000
Director
CRISP, Gary Charles
Resigned: 26 October 2007
Appointed Date: 14 March 2002
65 years old
Director
GEORGE, Keith Lewis
Resigned: 31 March 2000
Appointed Date: 17 March 2000
73 years old
Director
HOWARD, Martin
Resigned: 31 December 2014
Appointed Date: 07 December 2006
66 years old
Director
MANDER, Richard Charles
Resigned: 30 September 2011
Appointed Date: 31 March 2009
57 years old
Director
MCWILLIAM, Craig David
Resigned: 07 November 2013
Appointed Date: 30 September 2011
54 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 30 June 2006
Appointed Date: 15 March 2000
72 years old
Nominee Director
NQH LIMITED
Resigned: 15 March 2000
Appointed Date: 08 July 1999
36 years old
Director
PETERS, Andrew Nicholas
Resigned: 26 July 2016
Appointed Date: 31 December 2014
57 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 01 May 2014
57 years old
Director
STOREY, David Martin
Resigned: 07 December 2006
Appointed Date: 31 March 2000
71 years old
Director
WILLCOX, John Anthony William
Resigned: 14 March 2002
Appointed Date: 15 March 2000
81 years old
Director
WILLIAMS, Raymond Charles
Resigned: 31 March 2009
Appointed Date: 30 June 2006
72 years old
Director
YALDRON, David
Resigned: 28 April 2017
Appointed Date: 07 November 2013
51 years old

COTON PARK CONSORTIUM LIMITED Events

25 May 2017
Appointment of Mr. Craig David Mcwilliam as a director on 28 April 2017
08 May 2017
Termination of appointment of David Yaldron as a director on 28 April 2017
30 Nov 2016
Full accounts made up to 28 February 2016
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
02 Aug 2016
Appointment of Mr Neil Christopher Williams as a director on 26 July 2016
...
... and 73 more events
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2000
Registered office changed on 24/01/00 from: narrow quay house, narrow quay, bristol, avon BS1 4AH
08 Jul 1999
Incorporation

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