CATESBY STRATEGIC LAND LIMITED - HOULTON
| Company Profile | Company Filings |
Overview
CATESBY STRATEGIC LAND LIMITED is a Private Limited Company from HOULTON UNITED KINGDOM and has the status: Active.
CATESBY STRATEGIC LAND LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231740. The accounts status is FULL and accounts are next due on 30/06/2025.
CATESBY STRATEGIC LAND LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231740. The accounts status is FULL and accounts are next due on 30/06/2025.
CATESBY STRATEGIC LAND LIMITED - HOULTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ORCHARD HOUSE
HOULTON
RUGBY
CV23 1EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATESBY ESTATES LIMITED (until 14/11/2017)
CATESBY ESTATES LIMITED (until 14/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID MORRIS | Oct 1976 | British | Director | 2016-02-12 | CURRENT |
| MYRON OSBORNE | Jul 1980 | British | Director | 2015-05-01 | CURRENT |
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2018-09-20 | CURRENT | ||
| MR JONATHAN BABB | Jun 1969 | British | Director | 2022-01-04 | CURRENT |
| MR MICHAEL BRYNLEY TANNER | Dec 1944 | British | Director | 2005-08-01 UNTIL 2008-12-31 | RESIGNED |
| ANDREW ANTHONY PAUL MURRAY | Jul 1967 | Secretary | 2007-01-16 UNTIL 2007-11-30 | RESIGNED | |
| IAN MICHAEL WHITE | May 1960 | British | Director | 2001-11-06 UNTIL 2002-06-20 | RESIGNED |
| MR JOHN ROBERT WORRALL | Dec 1949 | British | Director | 2000-08-14 UNTIL 2003-08-31 | RESIGNED |
| MRS HANA GEORGINA GROVE | Dec 1947 | British | Director | 2012-11-01 UNTIL 2015-02-26 | RESIGNED |
| THOMAS FREDERICK WILSON | Jul 1930 | British | Director | 1998-10-01 UNTIL 2001-08-31 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-07-30 UNTIL 1996-10-01 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-07-30 UNTIL 1996-10-01 | RESIGNED | |
| STEVEN MARK BRESLIN | Secretary | 2014-01-27 UNTIL 2014-06-13 | RESIGNED | ||
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2007-11-30 UNTIL 2009-03-12 | RESIGNED |
| RICHARD DAVID ANSELL | British | Secretary | 2003-05-08 UNTIL 2006-04-30 | RESIGNED | |
| MR STEPHEN PHILIP ALLKINS | British | Secretary | 2009-03-12 UNTIL 2014-01-27 | RESIGNED | |
| MR JONATHAN EDWARD RHODES | Secretary | 2014-06-13 UNTIL 2016-02-12 | RESIGNED | ||
| LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Secretary | 1996-10-01 UNTIL 2003-05-08 | RESIGNED |
| MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2014-06-13 UNTIL 2016-02-12 | RESIGNED |
| ALAN PRINCE | Jun 1959 | British | Director | 1998-10-12 UNTIL 1998-11-30 | RESIGNED |
| MR PHILLIP PARTRIDGE | Oct 1980 | British | Director | 2020-05-26 UNTIL 2022-01-13 | RESIGNED |
| STEPHEN WILLIAM MEE | Dec 1947 | British | Director | 2003-07-08 UNTIL 2004-09-10 | RESIGNED |
| MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2007-06-06 UNTIL 2007-09-28 | RESIGNED |
| MR LAWRENCE RUSSELL GROVE | Sep 1961 | British | Director | 1996-10-01 UNTIL 1998-02-10 | RESIGNED |
| MR MARK SIMON WRIGHT | Oct 1969 | British | Director | 2002-02-11 UNTIL 2004-06-30 | RESIGNED |
| LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 1996-10-01 UNTIL 2007-01-22 | RESIGNED |
| MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 1996-10-01 UNTIL 2015-02-26 | RESIGNED |
| DARREN JOHN FARMER | Nov 1964 | British | Director | 2004-06-14 UNTIL 2006-07-31 | RESIGNED |
| DECLAN JAMES BYRNE | Sep 1956 | British | Director | 2004-05-01 UNTIL 2006-01-31 | RESIGNED |
| MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2005-06-06 UNTIL 2020-05-26 | RESIGNED |
| ALAN CLIVE BRISCOE | Jul 1957 | British | Director | 2012-12-08 UNTIL 2016-09-23 | RESIGNED |
| MR STEVEN MARK BRESLIN | Dec 1976 | British | Director | 2014-01-27 UNTIL 2014-06-13 | RESIGNED |
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Director | 2006-07-17 UNTIL 2007-11-30 | RESIGNED |
| RICHARD DAVID ANSELL | British | Director | 2002-07-03 UNTIL 2006-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catesby Estates Plc | 2016-07-30 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |