Company Information for

COTON PARK CONSORTIUM LIMITED

THE OFFICE, 12, WESTFIELD CLOSE, GRAVESEND, KENT, DA12 5EH,

Company Registration Number

03806391

Private Limited Company

Active

About Coton Park Consortium Ltd

COTON PARK CONSORTIUM LIMITED was founded on 1999-07-08 and has its registered office in Gravesend. The organisation's status is listed as "Active". Coton Park Consortium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

COTON PARK CONSORTIUM LIMITED

Legal Registered Office

THE OFFICE, 12
WESTFIELD CLOSE
GRAVESEND
KENT
DA12 5EH
Other companies in EC2A

Filing Information

Company Number	03806391
Date formed	1999-07-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	27/08/2023
Account next due	27/05/2025
Latest filing return	08/07/2015
Filing return next due	05/08/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-05-05 12:16:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Chettleburgh's Secretarial Ltd	Company Secretary		2000-11-14
Craig David Mcwilliam	Director	CHARTERED SURVEYOR	2017-04-28	UNITED KINGDOM
John Stuart Reddington	Director	SUREVEYOR	2007-11-01	UNITED KINGDOM
Neil Christopher Williams	Director	DIRECTOR	2016-07-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Yaldron	Director	2013-11-07	2017-04-28
Andrew Nicholas Peters	Director	2014-12-31	2016-07-26
Richard Ian Powell	Director	2014-05-01	2016-04-28
Martin Howard	Director	2006-12-07	2014-12-31
Craig David Mcwilliam	Director	2011-09-30	2013-11-07
Richard Charles Mander	Director	2009-03-31	2011-09-30
Raymond Charles Williams	Director	2006-06-30	2009-03-31
Gary Charles Crisp	Director	2002-03-14	2007-10-26
David Martin Storey	Director	2000-03-31	2006-12-07
Stephen Howard Rhodes Musgrave	Director	2000-03-15	2006-06-30
John Anthony William Willcox	Director	2000-03-15	2002-03-14
Quayseco Limited	Company Secretary	2000-03-15	2000-11-14
Keith Lewis George	Director	2000-03-17	2000-03-31
Nqh (co Sec) Limited	Nominated Secretary	1999-07-08	2000-03-15
Nqh Limited	Nominated Director	1999-07-08	2000-03-15

Related Directorships for Chettleburgh's Secretarial Ltd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Chettleburgh's Secretarial Ltd	SERVICE ADDRESS LIMITED	Company Secretary	2006-12-08	CURRENT	2006-12-08	Dissolved 2016-03-22

Related Directorships for Craig David Mcwilliam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig David Mcwilliam	GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	PARIS OFFICE JV LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	GROSVENOR EIGHTY SEVEN LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active
Craig David Mcwilliam	GROSVENOR ECO LIMITED	Director	2017-11-06	CURRENT	2017-10-26	Active - Proposal to Strike off
Craig David Mcwilliam	GROSVENOR UK FINANCE PLC	Director	2017-01-18	CURRENT	2001-01-12	Active
Craig David Mcwilliam	FOURNIER SECURITIES LIMITED	Director	2017-01-06	CURRENT	2007-04-20	Active
Craig David Mcwilliam	SEKMOUNT PROPERTIES LIMITED	Director	2017-01-06	CURRENT	1974-07-11	Active - Proposal to Strike off
Craig David Mcwilliam	DUE WEST INVESTMENTS LIMITED	Director	2016-12-08	CURRENT	2014-12-12	Active
Craig David Mcwilliam	BUSINESSLDN	Director	2016-10-31	CURRENT	1992-10-16	Active
Craig David Mcwilliam	32-42 BPR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY THREE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY FIVE LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	GROSVENOR EIGHTY FOUR LIMITED	Director	2016-05-19	CURRENT	2016-05-13	Active
Craig David Mcwilliam	64-70 SOUTH AUDLEY STREET LIMITED	Director	2016-05-04	CURRENT	2013-07-25	Active
Craig David Mcwilliam	VICTORIA PROPERTIES (LONDON) LIMITED	Director	2016-04-28	CURRENT	1994-07-25	Dissolved 2016-12-13
Craig David Mcwilliam	GROSVENOR QUARRYVALE LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active
Craig David Mcwilliam	ST JOHN'S PRESTON LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Dissolved 2017-05-16
Craig David Mcwilliam	CRAWLEY COMMERCIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-18
Craig David Mcwilliam	CRAWLEY RESIDENTIAL LIMITED	Director	2016-04-28	CURRENT	2006-07-21	Dissolved 2017-07-25
Craig David Mcwilliam	GROSVENOR BELGRAVIA PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Craig David Mcwilliam	GROSVENOR WESTMINSTER PROPERTIES	Director	2016-04-28	CURRENT	1998-12-03	Dissolved 2017-10-10
Craig David Mcwilliam	GROSVENOR PROPERTY HOLDINGS LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active - Proposal to Strike off
Craig David Mcwilliam	PRESTON TITHEBARN INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2007-02-05	Active - Proposal to Strike off
Craig David Mcwilliam	GROSVENOR TECHNOPOLE INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2000-08-21	Active - Proposal to Strike off
Craig David Mcwilliam	GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1996-07-03	Active
Craig David Mcwilliam	LIVERPOOL PSDA LIMITED	Director	2016-04-28	CURRENT	2001-01-30	Active
Craig David Mcwilliam	GROSVENOR PROPERTY ADVISERS LIMITED	Director	2016-04-28	CURRENT	2007-07-04	Dissolved 2018-07-10
Craig David Mcwilliam	GCH INVESTMENTS (1) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Craig David Mcwilliam	SOUTHWARK GP 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	SOUTHWARK GP 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	SOUTHWARK GP NOMINEE 1 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	LIFFEY VALLEY LIMITED	Director	2016-04-28	CURRENT	2013-11-05	Active
Craig David Mcwilliam	GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Craig David Mcwilliam	URBAN NEIGHBOURHOOD HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2013-07-23	Active
Craig David Mcwilliam	URBAN NEIGHBOURHOODS LIMITED	Director	2016-04-28	CURRENT	2013-07-25	Active
Craig David Mcwilliam	UNHEM CONSTRUCTION LIMITED	Director	2016-04-28	CURRENT	2015-07-22	Active
Craig David Mcwilliam	FOUNTAIN NORTH LIMITED	Director	2016-04-28	CURRENT	2004-03-19	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS LIMITED	Director	2016-04-28	CURRENT	1959-04-09	Active
Craig David Mcwilliam	GROSVENOR ESTATE MANAGEMENT LIMITED	Director	2016-04-28	CURRENT	1986-08-21	Active
Craig David Mcwilliam	GROSVENOR ESTATES LIMITED	Director	2016-04-28	CURRENT	1987-10-08	Active
Craig David Mcwilliam	QUARRYVALE TWO LIMITED	Director	2016-04-28	CURRENT	1995-10-27	Active
Craig David Mcwilliam	COTON PARK LIMITED	Director	2016-04-28	CURRENT	1997-03-10	Active
Craig David Mcwilliam	GROSVENOR MAYFAIR PROPERTIES LIMITED	Director	2016-04-28	CURRENT	1998-05-14	Active
Craig David Mcwilliam	GROSVENOR PROPERTY GROUP LIMITED	Director	2016-04-28	CURRENT	1998-12-29	Active
Craig David Mcwilliam	CAMBRIDGE RETAIL INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2002-02-20	Active - Proposal to Strike off
Craig David Mcwilliam	BANKSIDE 4 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	GCH INVESTMENTS (2) LIMITED	Director	2016-04-28	CURRENT	2012-10-01	Active
Craig David Mcwilliam	DRUMMOND ROAD LIMITED	Director	2016-04-28	CURRENT	2015-03-13	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS (U.K.) LIMITED	Director	2016-04-28	CURRENT	1984-03-01	Active
Craig David Mcwilliam	GROSVENOR COMMERCIAL PROPERTIES	Director	2016-04-28	CURRENT	1984-09-11	Active
Craig David Mcwilliam	GROSVENOR DEVELOPMENTS (GB) LIMITED	Director	2016-04-28	CURRENT	1996-08-30	Active
Craig David Mcwilliam	GROSVENOR LOTHBURY INVESTMENT LIMITED	Director	2016-04-28	CURRENT	2003-11-06	Active - Proposal to Strike off
Craig David Mcwilliam	ONE PARK WEST LIMITED	Director	2016-04-28	CURRENT	2004-09-10	Active - Proposal to Strike off
Craig David Mcwilliam	LIVERPOOL SITE 12 LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	LIVERPOOL SITE 11 HOTEL LIMITED	Director	2016-04-28	CURRENT	2005-07-01	Active
Craig David Mcwilliam	SOUTHWARK GP NOMINEE 2 LIMITED	Director	2016-04-28	CURRENT	2013-07-29	Active
Craig David Mcwilliam	65 DAVIES STREET DEVELOPMENT LIMITED	Director	2016-04-12	CURRENT	2015-07-22	Active
Craig David Mcwilliam	65 DAVIES STREET INVESTMENT LIMITED	Director	2016-04-12	CURRENT	2015-07-22	Active
Craig David Mcwilliam	GROSVENOR LIMITED	Director	2014-05-01	CURRENT	1993-11-24	Active
Craig David Mcwilliam	GROSVENOR KEYSIGN LIMITED	Director	2014-02-20	CURRENT	2000-07-05	Active
Craig David Mcwilliam	GROSVENOR LONDON PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-05-14	Active - Proposal to Strike off
Craig David Mcwilliam	EATON SQUARE PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1946-08-22	Active
Craig David Mcwilliam	GROSVENOR (MAYFAIR) ESTATE	Director	2013-11-07	CURRENT	1973-08-29	Active
Craig David Mcwilliam	GROSVENOR (BASINGSTOKE) LIMITED	Director	2013-11-07	CURRENT	1997-04-21	Active - Proposal to Strike off
Craig David Mcwilliam	GEB2 LIMITED	Director	2013-11-07	CURRENT	2007-07-04	Active
Craig David Mcwilliam	MONTROSE PLACE DEVELOPMENT LIMITED	Director	2013-11-07	CURRENT	2004-12-07	Active
Craig David Mcwilliam	GROSVENOR INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	1955-01-06	Active
Craig David Mcwilliam	GROSVENOR PROPERTIES	Director	2013-11-07	CURRENT	1969-12-12	Active
Craig David Mcwilliam	GROSVENOR REALTY INVESTMENTS LIMITED	Director	2013-11-07	CURRENT	1993-09-21	Active
Craig David Mcwilliam	BELGRAVIA LEASES LIMITED	Director	2013-11-07	CURRENT	1996-07-03	Active
Craig David Mcwilliam	72 EATON PLACE LIMITED	Director	2013-11-07	CURRENT	1997-08-01	Active - Proposal to Strike off
Craig David Mcwilliam	BELGRAVIA LEASEHOLD PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-10-08	Active
Craig David Mcwilliam	MAYFAIR LEASEHOLD PROPERTIES LIMITED	Director	2013-11-07	CURRENT	1998-10-08	Active
Craig David Mcwilliam	29-37 DAVIES STREET LIMITED	Director	2013-11-07	CURRENT	2006-07-21	Active
Craig David Mcwilliam	GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED	Director	2013-11-07	CURRENT	1950-03-06	Active
Craig David Mcwilliam	GROSVENOR PROPERTY DEVELOPMENTS LIMITED	Director	2013-11-07	CURRENT	1966-06-09	Active
Craig David Mcwilliam	GROSVENOR WEST END PROPERTIES	Director	2013-11-07	CURRENT	1969-06-16	Active
Craig David Mcwilliam	GROSVENOR ESTATE BELGRAVIA	Director	2013-11-07	CURRENT	1973-10-05	Active
Craig David Mcwilliam	GROSVENOR (BELGRAVIA) ESTATE	Director	2013-11-07	CURRENT	1979-02-09	Active
Craig David Mcwilliam	1-5 GP MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2001-06-13	Active
Craig David Mcwilliam	BELGRAVE HOUSE DEVELOPMENTS LIMITED	Director	2013-11-07	CURRENT	2001-06-13	Active
Craig David Mcwilliam	GROSVENOR POLICY MANAGEMENT LIMITED	Director	2013-11-07	CURRENT	2005-07-01	Active
Craig David Mcwilliam	LONDON LEASEHOLD FLATS LIMITED	Director	2013-11-07	CURRENT	2005-10-18	Active
Craig David Mcwilliam	NLG CO CAMPDEN LIMITED	Director	2013-08-05	CURRENT	2013-07-03	Active

Related Directorships for John Stuart Reddington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stuart Reddington	REDDINGTON ESTATES LIMITED	Director	2016-11-23	CURRENT	2016-11-23	Active

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Neil Christopher Williams	COTON PARK (RUGBY) MANAGEMENT COMPANY LIMITED	Director	2018-03-23	CURRENT	2018-02-07	Active
Neil Christopher Williams	SHILTON PLACE (COVENTRY) MANAGEMENT COMPANY LTD	Director	2016-08-24	CURRENT	2016-08-24	Active
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Neil Christopher Williams	AVERY FIELDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED	Director	2016-08-15	CURRENT	2016-08-15	Active
Neil Christopher Williams	LYTHALLS LANE (COVENTRY) MANAGEMENT COMPANY LIMITED	Director	2016-07-14	CURRENT	2015-03-28	Active
Neil Christopher Williams	WEAVERS WHARF APARTMENTS (COVENTRY) MANAGEMENT COMPANY LIMITED	Director	2016-07-14	CURRENT	2015-11-13	Active
Neil Christopher Williams	PERSIMMON HOMES THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active
Neil Christopher Williams	THE OAKS (SELLY OAK) MANAGEMENT COMPANY LIMITED	Director	2016-04-20	CURRENT	2016-04-20	Active - Proposal to Strike off
Neil Christopher Williams	BANNERBROOK MANAGEMENT COMPANY LIMITED	Director	2015-09-29	CURRENT	2011-08-25	Active
Neil Christopher Williams	THE OVAL (SELLY OAK) MANAGEMENT COMPANY LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
Neil Christopher Williams	MARTINEAU GARDENS HARBORNE MANAGEMENT COMPANY LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active