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Home > England & Wales Companies > COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
Company Information for

COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED

62 REGENT STREET, RUGBY, CV21 2PS,
Company Registration Number
05191528
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Coton Meadow (phase 4) Amenity Land Management Company Ltd
COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED was founded on 2004-07-28 and has its registered office in Rugby. The organisation's status is listed as "Active". Coton Meadow (phase 4) Amenity Land Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 REGENT STREET
RUGBY
CV21 2PS
Other companies in CV22
 
Filing Information
Company Number 05191528
Company ID Number 05191528
Date formed 2004-07-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
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Company Officers of COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MARK DAWSON
 Director 2015-12-08
PHILIP GILBERT
 Director 2012-01-04
CHRISTOPHER MARK LINDSEY HAMBRIDGE
 Director 2013-11-22
ADRIAN JONOTHAN SINCLAIR
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN COSTELLO
 Director 2013-02-01 2017-03-10
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-28 2013-01-31
NICHOLAS JOHN STUART CARTER
 Director 2007-06-12 2012-02-22
MONA TAKHAR
 Director 2007-06-12 2010-12-31
ANDREW STEDMAN WILLIAMS
 Director 2007-06-12 2008-05-15
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-07-28 2008-03-31
CPM ASSET MANAGEMENT LIMITED
 Director 2004-07-28 2008-03-31
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2004-07-28 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MARK DAWSON KMD CONSULTANTS LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2016-08-02
KEVIN MARK DAWSON COTON MEADOW APARTMENT MANAGEMENT COMPANY LIMITED Director 2015-12-08 CURRENT 2003-05-07 Active
KEVIN MARK DAWSON COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED Director 2015-12-08 CURRENT 2003-05-07 Active
KEVIN MARK DAWSON COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED Director 2015-12-08 CURRENT 2004-07-28 Active
PHILIP GILBERT COTON MEADOW APARTMENT MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-05-07 Active
PHILIP GILBERT COTON MEADOW AMENITY LAND MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2003-05-07 Active
PHILIP GILBERT COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED Director 2012-01-04 CURRENT 2004-07-28 Active
PHILIP GILBERT PONTRUE PROJECT SERVICES LTD Director 2011-02-28 CURRENT 2011-02-28 Active
CHRISTOPHER MARK LINDSEY HAMBRIDGE COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2004-07-28 Active
ADRIAN JONOTHAN SINCLAIR NENE RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2015-11-09 CURRENT 2003-09-30 Active
ADRIAN JONOTHAN SINCLAIR COTON MEADOW (PHASE 4) APARTMENT MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2004-07-28 Active
ADRIAN JONOTHAN SINCLAIR SANBLAS LIMITED Director 2008-12-04 CURRENT 2008-12-04 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-09CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK LINDSEY HAMBRIDGE
2019-02-12AP01DIRECTOR APPOINTED MRS MARY GILBERT
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GILBERT
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONOTHAN SINCLAIR
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 13 the Green Bilton Rugby CV22 7LZ
2017-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN COSTELLO
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-06-09AP01DIRECTOR APPOINTED MR KEVIN MARK DAWSON
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13AR0128/07/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07AR0128/07/14 ANNUAL RETURN FULL LIST
2014-06-13AP01DIRECTOR APPOINTED CHRISTOPHER MARK LINDSEY HAMBRIDGE
2014-05-29AP01DIRECTOR APPOINTED MR ADRIAN JONOTHAN SINCLAIR
2014-05-15AP01DIRECTOR APPOINTED MR THOMAS JOHN COSTELLO
2013-09-26AR0128/07/13 ANNUAL RETURN FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MONA TAKHAR
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM SUITE D. GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM
2012-08-02AR0128/07/12 NO MEMBER LIST
2012-03-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER
2012-02-24AP01DIRECTOR APPOINTED PHILIP GILBERT
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STUART CARTER / 20/09/2011
2011-08-02AR0128/07/11 NO MEMBER LIST
2011-01-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-30AR0128/07/10 NO MEMBER LIST
2009-07-31363aANNUAL RETURN MADE UP TO 28/07/09
2009-05-06288cSECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009
2009-04-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363aANNUAL RETURN MADE UP TO 28/07/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS
2008-05-20288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CALTEL / 28/04/2008
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 12A BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1QG
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2007-07-30363aANNUAL RETURN MADE UP TO 28/07/07
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-07-05288aNEW DIRECTOR APPOINTED
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-09363sANNUAL RETURN MADE UP TO 28/07/06
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/05
2005-08-19363sANNUAL RETURN MADE UP TO 28/07/05
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COTON MEADOW (PHASE 4) AMENITY LAND MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV21 2PS