COTON PARK LIMITED

active Company number 03333368

Private Limited by Shares · Incorporated on 10th Mar 1997

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SIC code: 41100
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

COTON PARK LIMITED is a private limited by shares company based in . It was incorporated on 10th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	7th Sep 2021	This company	Not recorded	—
Alastair Insall	Director	20th May 2024		British	View profile
Christopher Jukes	Director	1st Jul 2020		British	View profile
Grosvenor Developments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Mar 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Mar 1997 Company incorporated
10th Mar 1997 FETTER INCORPORATIONS LIMITED appointed as Corporate director
10th Mar 1997 FETTER SECRETARIES LIMITED appointed as Corporate secretary
21st Dec 1999 FETTER INCORPORATIONS LIMITED resigned as Corporate director
21st Dec 1999 FETTER SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 1999 Martin Aldred appointed as Director
21st Dec 1999 Jeremy Titchen appointed as Director
21st Dec 1999 Martin Aldred appointed as Secretary
11th Jan 2000 Martin Aldred resigned as Secretary
11th Jan 2000 Caroline Tolhurst appointed as Secretary
22nd Feb 2000 Stephen Musgrave appointed as Director
10th Mar 2000 Raymond Williams appointed as Director
31st Mar 2000 Martin Aldred resigned as Director
10th Apr 2000 Richard Handley appointed as Director
10th Jun 2005 Jeremy Titchen resigned as Director
30th Jun 2006 Stephen Musgrave resigned as Director
30th Jun 2006 Mark Preston appointed as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
30th Jun 2008 Mark Preston resigned as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 Peter Vernon appointed as Director
31st Mar 2009 Raymond Williams resigned as Director
31st Mar 2009 Richard Mander appointed as Director
1st Feb 2011 Ulrike Schwarz-Runer appointed as Director
30th Sep 2011 Simon Armstrong appointed as Director
30th Sep 2011 Craig McWilliam appointed as Director
30th Sep 2011 Richard Mander resigned as Director
3rd Dec 2012 Ian Mair appointed as Director
3rd Dec 2012 David Yaldron appointed as Director
1st May 2014 Simon Armstrong resigned as Director
1st May 2014 Craig McWilliam resigned as Director
1st May 2014 Richard Powell appointed as Director
20th Jun 2014 Ian Mair resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
6th Apr 2016 Grosvenor Developments Limited appointed as Corporate PSC
28th Apr 2016 Richard Powell resigned as Director
28th Apr 2016 Ulrike Schwarz-Runer resigned as Director
28th Apr 2016 Craig McWilliam appointed as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
5th Jan 2017 William Bax appointed as Director
28th Apr 2017 David Yaldron resigned as Director
21st May 2018 Jorge Mendonca appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
31st Dec 2019 Chantal Henderson resigned as Director
10th Jan 2020 Craig McWilliam resigned as Director
30th Jun 2020 Simon Harding-Roots resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Christopher Jukes appointed as Director
1st Jul 2020 Anna Bond appointed as Director
23rd Oct 2020 Jorge Mendonca resigned as Director
6th Sep 2021 Derek Lewis resigned as Secretary
7th Sep 2021 Fiona Boyce appointed as Secretary
14th Jan 2022 Anna Bond resigned as Director
17th Jan 2022 Jack Brewster appointed as Director
1st Sep 2022 Jack Brewster resigned as Director
2nd Sep 2022 Rachel Dickie appointed as Director
20th May 2024 Stephanie Ball appointed as Director
20th May 2024 Alastair Insall appointed as Director
31st Mar 2025 Rachel Dickie resigned as Director
15th May 2026 Stephanie Ball resigned as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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