COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Fisher House 84 Fisherton Street Salisbury SP2 7QY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 4 resigned

Show resigned officers

						Status
Alan Carmichael Thiel	Director	British	England	75	23 May 2024	Active
Carl Enticott	Director	British	England	52	15 Jun 2024	Active
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Nov 2024	Active
Gavinder Singh Panesar	Director	British	England	42	24 Sept 2024	Active
Ian Michael Goodrich	Director	British	England	67	17 Jun 2024	Active
Ian Tweed	Director	British	England	56	20 Jan 2025	Active
Lisette Wilkinson	Director	British	England	42	27 Aug 2024	Active
Shannon Stickland	Director	British	England	47	1 Jul 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cala Homes (midlands) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

CALA HOMES (COTSWOLDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1999 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as trust

CALA GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FERGUSON BIDCO LIMITED united kingdom

COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(2 pages)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
20 Jan 2025	Officers	Appointment of Mr Ian Tweed as director on 2025-01-20	View(2 pages)
11 Nov 2024	Officers	Appointment of Fps Group Services Limited as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Remus Management Limited as director on 2024-11-11	View(1 page)