Coxlanepropco Limited
- Company number
- 05048210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Feb 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Batut 1 Limited (7 companies)
Registered office
Previous names
- Cuddington Estates Limited (until 14 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Dermot Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 17 Feb 2022 |
| Mr David Charles Tasker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Feb 2022 |
| Batut Chessington Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £7,459,906 | £330,186 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Coxlanepropco Limited → Batut Chessington Limited → Batut 1 Limited
Directors’ other companies
- FULLER, Sarah Jane - Director at EHP (Liss) Limited
- FULLER, Sarah Jane - Director at Fernhill House Limited
- FULLER, Sarah Jane - Director at GLP 4 Propco Limited
- FULLER, Sarah Jane - Director at Propco (Leamington Spa) Limited
- FULLER, Sarah Jane - Director at Watling Grange Harrogate Gp Limited
- FULLER, Sarah Jane - Director at Vertiq UK Holdco Limited
- FULLER, Sarah Jane - Director at Johnson Holdco 2 Limited
- FULLER, Sarah Jane - Director at Batut 2 Limited
- FULLER, Sarah Jane - Director at Active Lives Care Ltd
- FULLER, Sarah Jane - Director at Berkley Care (Warwick) Limited
Companies at the same address
- 1 Liverpool Street Gp Limited (13605161)
- 1 Liverpool Street Limited Partnership (LP022253)
- 1 Liverpool Street Nominee 1 Limited (13605320)
- 1 Liverpool Street Nominee 2 Limited (13605314)
- 101 Moorgate Gp Limited (13605170)
- 101 Moorgate Limited Partnership (LP022254)
- 101 Moorgate Nominee 1 Limited (13605277)
- 101 Moorgate Nominee 2 Limited (13605192)
- Kotte Hamlet 2 Limited (14118287)
- Kotte Hamlet Limited (13969487)