Active
Company Information for CATESBY STRATEGIC LAND LIMITED
ORCHARD HOUSE, PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW,
|
Company Registration Number
03231740
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATESBY STRATEGIC LAND LIMITED | ||
Legal Registered Office | ||
ORCHARD HOUSE PAPPLE CLOSE HOULTON RUGBY CV23 1EW Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 03231740 | |
---|---|---|
Company ID Number | 03231740 | |
Date formed | 1996-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 13:01:15 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BROCKLEHURST |
||
DAVID MORRIS |
||
MYRON OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CLIVE BRISCOE |
Director | ||
JONATHAN EDWARD RHODES |
Company Secretary | ||
JONATHAN EDWARD RHODES |
Director | ||
ERIC WILLIAM GROVE |
Director | ||
HANA GEORGINA GROVE |
Director | ||
STEVEN MARK BRESLIN |
Company Secretary | ||
STEVEN MARK BRESLIN |
Director | ||
STEPHEN PHILIP ALLKINS |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
MICHAEL BRYNLEY TANNER |
Director | ||
ANDREW ANTHONY PAUL MURRAY |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Director | ||
GRAEME REID MCCALLUM |
Director | ||
LOUISE FRANCESCA BRISCOE |
Director | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
DARREN JOHN FARMER |
Director | ||
RICHARD DAVID ANSELL |
Company Secretary | ||
RICHARD DAVID ANSELL |
Director | ||
DECLAN JAMES BYRNE |
Director | ||
STEPHEN WILLIAM MEE |
Director | ||
MARK SIMON WRIGHT |
Director | ||
JOHN ROBERT WORRALL |
Director | ||
LOUISE FRANCESCA BRISCOE |
Company Secretary | ||
IAN MICHAEL WHITE |
Director | ||
THOMAS FREDERICK WILSON |
Director | ||
ALAN PRINCE |
Director | ||
LAWRENCE RUSSELL GROVE |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-09 | CURRENT | 2004-11-04 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2006-10-05 | Active | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-06-09 | CURRENT | 2010-02-26 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2004-08-31 | Active | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2015-08-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CATESBY ESTATES (NEWARK) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
CATESBY STUDENT LIVING LIMITED | Director | 2007-11-30 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-19 | Active | |
CATESBY LAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-02-19 | Active | |
CATESBY ESTATES (BUDE) LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-09 | Dissolved 2015-10-30 | |
CATESBY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 | |
CATESBY ESTATES PLC | Director | 2005-06-06 | CURRENT | 1998-03-26 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2017-03-16 | CURRENT | 2004-11-04 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2006-10-05 | Active | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2017-03-16 | CURRENT | 2010-02-26 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2004-08-31 | Active | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2016-02-12 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-02-12 | CURRENT | 2006-07-11 | Active | |
CATESBY ESTATES PLC | Director | 2016-02-12 | CURRENT | 1998-03-26 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-02-12 | CURRENT | 2003-10-30 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2017-03-16 | CURRENT | 2004-11-04 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2006-10-05 | Active | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2017-03-16 | CURRENT | 2010-02-26 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2004-08-31 | Active | |
GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2015-08-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
CATESBY ESTATES PLC | Director | 2015-05-01 | CURRENT | 1998-03-26 | Active | |
CATESBY LAND LIMITED | Director | 2015-05-01 | CURRENT | 2007-02-19 | Active | |
CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Catesby Property Group Plc as a person with significant control on 2023-09-28 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG | |
DIRECTOR APPOINTED MR JONATHAN BABB | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN BABB | |
REGISTRATION OF A CHARGE / CHARGE CODE 032317400012 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032317400012 | |
APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARTRIDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PARTRIDGE | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032317400011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032317400011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032317400011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Partridge on 2020-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | |
AP01 | DIRECTOR APPOINTED MR PHILIP PARTRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP04 | Appointment of Urban&Civic (Secretaries) Limited as company secretary on 2018-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
RES15 | CHANGE OF COMPANY NAME 14/11/17 | |
CERTNM | COMPANY NAME CHANGED CATESBY ESTATES LIMITED CERTIFICATE ISSUED ON 14/11/17 | |
LATEST SOC | 30/07/17 STATEMENT OF CAPITAL;GBP 103237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLIVE BRISCOE | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 103237 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED DAVID MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
TM02 | Termination of appointment of Jonathan Edward Rhodes on 2016-02-12 | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AD02 | Register inspection address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 103237 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Myron Osborne on 2015-06-08 | |
AP01 | DIRECTOR APPOINTED MYRON OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANA GROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GROVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 103237 | |
AR01 | 30/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JONATHAN EDWARD RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN | |
AP01 | DIRECTOR APPOINTED STEVEN MARK BRESLIN | |
AP03 | SECRETARY APPOINTED STEVEN MARK BRESLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/07/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALAN CLIVE BRISCOE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MRS HANA GEORGINA GROVE | |
AR01 | 30/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 26/07/2012 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROCKLEHURST / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 26/07/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 11/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 11/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
MISC | SECTION 519 | |
MISC | SECT 519 CA 2006 | |
AR01 | 30/07/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL TANNER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BREESE | |
288a | SECRETARY APPOINTED STEPHEN PHILIP ALLKINS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | FORM J394 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
Administrative Court and Divisional Courts | MRS JUSTICE PATTERSON DBE | CO/4421/2015 | Catesby Estates Limited v Secretary Of State For Communities & Local Government | |||
|
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | A S AUDHALI FARM GATE FRESH POULTRY LIMITED | |
LEGAL CHARGE | Outstanding | KENNETH DUNN, KEITH RICHARD DUNN, JOHN ROBERT DUNN | |
MORTGAGE OF CONTRACTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEPOSIT DEED | Satisfied | THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE OF SECURITIES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATESBY STRATEGIC LAND LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |