COATS PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 00508154
Status: ACTIVE
Incorporated / age: 21 May 195274 years
Registered office: 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 14 Aldermanbury Square, London, EC2V 7HS, England
Nature of business
Activities of head offices
Previous company names
BOTANY INVESTMENTS LIMITED
HILL DENISON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				1 George Square, Glasgow, G2 1AL
KERMALLI, Arif ACTIVE	Director	31 Dec 2022		England	June 1972	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MORGAN, Stuart John ACTIVE	Director	31 Dec 2022		England	October 1966	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
OATEN, Andrew Peter ACTIVE	Director	17 Nov 2025		England	July 1982	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BATTY, Frederick Robson RESIGNED	Secretary		31 Jul 1992			17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
BOOTH, Brenda RESIGNED	Secretary	31 Jul 1992	01 May 1998			10 Trevor Road, Flixton, Manchester, M41 5QH
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Secretary	01 May 1998	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
ALBINSON, Glenn RESIGNED	Director	16 Feb 2001	15 Oct 2001		April 1954	8a Elm Crescent, Worsley, Manchester, M28 2DD
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	05 Jul 2004	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Director	05 Jul 2004	17 Apr 2012	England	April 1959	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
BOOTH, Brenda RESIGNED	Director	02 Dec 1993	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
CHIANG, Wai Kuen RESIGNED	Director	21 Apr 2017	01 Sep 2020	England	December 1968	4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
DAVIES, Stephen William RESIGNED	Director	15 Oct 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Stephen William RESIGNED	Director		31 Mar 1999		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
FITCH, Garry RESIGNED	Director	21 Jul 2008	21 Apr 2017	England	January 1972	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
FITCH, Garry RESIGNED	Director	15 Oct 2001	16 Feb 2004	United Kingdom	January 1972	40 Parkside Place, Staines, Middlesex, W18 2QZ
GILMORE, Richard John Maurice RESIGNED	Director	01 Feb 1999	30 Jun 1999		February 1951	14 Lancaster Grove, London, NW3 4PB
HARTLEY, Michael George RESIGNED	Director	12 Feb 2001	15 Oct 2001		January 1949	Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
HEALY, Christopher William RESIGNED	Director	06 Apr 1999	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
HOLT, David Leslie Frank RESIGNED	Director	01 Aug 1997	15 Oct 2001		December 1958	Stonelow Flat Farm, Eastmoor, Derbyshire, S42 7DE
JOHNSTON, Andrew Thomas RESIGNED	Director	04 Jun 2003	23 Jun 2003	England	December 1949	Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ
JOHNSTON, Andrew Thomas RESIGNED	Director	14 Feb 2001	02 May 2003	England	December 1949	Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ
JOHNSTON, Andrew Thomas RESIGNED	Director	21 Jan 2001	21 Jan 2001	England	December 1949	Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ
JOHNSTON, Andrew Thomas RESIGNED	Director	21 Dec 2000	05 Jan 2001	England	December 1949	Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ
KING, Joseph RESIGNED	Director		29 Jan 1993		April 1940	86 Newton Crescent, Dunblane, Perthshire, FK15 0DZ
LEA, Jonathan David RESIGNED	Director	18 Jun 2001	30 Jun 2004	England	June 1958	Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
MACDIARMID, Alistair Hamish RESIGNED	Director		05 Feb 1996	United Kingdom	July 1936	28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE
MACDONALD, Eric RESIGNED	Director	19 May 2017	30 Jun 2026	Scotland	February 1962	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MANN, Robert Charles RESIGNED	Director	01 Sep 2020	17 Nov 2025	United Kingdom	June 1981	4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England
MCDERMENT, Ronald RESIGNED	Director	05 Jul 2004	10 Dec 2007		September 1951	28 Longdown Road, Farnham, Surrey, GU10 3JL
MERCER, Christopher John RESIGNED	Director	21 Jul 2008	31 Dec 2008		December 1948	Springfield House Mansfield Road, Halam, Newark, Nottinghamshire, NG22 8AE
MERCER, Christopher John RESIGNED	Director	05 Feb 1996	23 Feb 2004		December 1948	Springfield House Mansfield Road, Halam, Newark, Nottinghamshire, NG22 8AE
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	16 Feb 2004	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
MILLARD, Diane Elizabeth RESIGNED	Director		31 Aug 1992		April 1955	55 Lyme Grove, Stockport, Cheshire, SK7 6LH
READE, Richard Charles RESIGNED	Director	08 Jan 2015	31 Dec 2022	England	January 1973	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
RUSSELL, Stephen Barrie RESIGNED	Director	15 Oct 2001	30 Nov 2002	England	October 1948	9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS
RUSSELL, Stephen Barrie RESIGNED	Director		01 Aug 1997	England	October 1948	9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS
SAUNT, Timothy Patrick RESIGNED	Director	31 Mar 2012	08 Jan 2015	United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
SMITHYMAN, Michael James RESIGNED	Director	05 Jul 2004	31 Dec 2009	United Kingdom	November 1945	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
WHITTAKER, Katherine Alison RESIGNED	Director	01 May 1998	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: 1 George Square, Glasgow, G2 1AL

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1972
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MORGAN, Stuart John ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1966
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: England
Date of birth: July 1982
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BATTY, Frederick Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 May 1998
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALBINSON, Glenn RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 15 Oct 2001
Date of birth: April 1954
Address: 8a Elm Crescent, Worsley, Manchester, M28 2DD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 17 Apr 2012
Country of Residence: England
Date of birth: April 1959
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

CHIANG, Wai Kuen RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: December 1968
Address: 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

FITCH, Garry RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 21 Apr 2017
Country of Residence: England
Date of birth: January 1972
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

FITCH, Garry RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 16 Feb 2004
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 40 Parkside Place, Staines, Middlesex, W18 2QZ

GILMORE, Richard John Maurice RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 30 Jun 1999
Date of birth: February 1951
Address: 14 Lancaster Grove, London, NW3 4PB

HARTLEY, Michael George RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 15 Oct 2001
Date of birth: January 1949
Address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 15 Oct 2001
Date of birth: December 1958
Address: Stonelow Flat Farm, Eastmoor, Derbyshire, S42 7DE

JOHNSTON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 23 Jun 2003
Country of Residence: England
Date of birth: December 1949
Address: Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ

JOHNSTON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 14 Feb 2001
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: December 1949
Address: Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ

JOHNSTON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2001
Resigned on: 21 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ

JOHNSTON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: December 1949
Address: Arnold House, Lower Kirklington Road, Southwell, Nottinghamshire, NG25 0DZ

KING, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: April 1940
Address: 86 Newton Crescent, Dunblane, Perthshire, FK15 0DZ

LEA, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1958
Address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

MACDIARMID, Alistair Hamish RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE

MACDONALD, Eric RESIGNED
Role: Director
Appointed on: 19 May 2017
Resigned on: 30 Jun 2026
Country of Residence: Scotland
Date of birth: February 1962
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MANN, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, England

MCDERMENT, Ronald RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 10 Dec 2007
Date of birth: September 1951
Address: 28 Longdown Road, Farnham, Surrey, GU10 3JL

MERCER, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 31 Dec 2008
Date of birth: December 1948
Address: Springfield House Mansfield Road, Halam, Newark, Nottinghamshire, NG22 8AE

MERCER, Christopher John RESIGNED
Role: Director
Appointed on: 05 Feb 1996
Resigned on: 23 Feb 2004
Date of birth: December 1948
Address: Springfield House Mansfield Road, Halam, Newark, Nottinghamshire, NG22 8AE

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 16 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

MILLARD, Diane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: April 1955
Address: 55 Lyme Grove, Stockport, Cheshire, SK7 6LH

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

RUSSELL, Stephen Barrie RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: October 1948
Address: 9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS

RUSSELL, Stephen Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: October 1948
Address: 9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 31 Mar 2012
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

SMITHYMAN, Michael James RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

WHITTAKER, Katherine Alison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Date of birth: June 1961
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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