CATESBY ESTATES PLC - HOULTON
Company Profile | Company Filings |
Overview
CATESBY ESTATES PLC is a Public Limited Company from HOULTON UNITED KINGDOM and has the status: Active.
CATESBY ESTATES PLC was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535469. The accounts status is FULL and accounts are next due on 31/03/2025.
CATESBY ESTATES PLC was incorporated 26 years ago on 26/03/1998 and has the registered number: 03535469. The accounts status is FULL and accounts are next due on 31/03/2025.
CATESBY ESTATES PLC - HOULTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 31/03/2025 |
Registered Office
ORCHARD HOUSE
HOULTON
RUGBY
CV23 1EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CATESBY PROPERTY GROUP PLC (until 14/11/2017)
CATESBY PROPERTY GROUP PLC (until 14/11/2017)
ENNERDALE DEVELOPMENTS LIMITED (until 10/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2015-02-26 | CURRENT |
MR JONATHAN BABB | Jun 1969 | British | Director | 2022-01-04 | CURRENT |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2015-02-26 | CURRENT |
DAVID MORRIS | Oct 1976 | British | Director | 2016-02-12 | CURRENT |
MYRON OSBORNE | Jul 1980 | British | Director | 2015-05-01 | CURRENT |
DAVID MORRIS | Secretary | 2016-02-12 | CURRENT | ||
MR JONATHAN EDWARD RHODES | Secretary | 2014-06-13 UNTIL 2016-02-12 | RESIGNED | ||
MR PHILLIP PARTRIDGE | Oct 1980 | British | Director | 2020-05-26 UNTIL 2022-01-13 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-03-26 UNTIL 1998-04-03 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1998-03-26 UNTIL 1998-04-03 | RESIGNED | |
MR STEPHEN PHILIP ALLKINS | British | Secretary | 2009-03-12 UNTIL 2014-01-27 | RESIGNED | |
RICHARD DAVID ANSELL | British | Secretary | 2005-03-22 UNTIL 2006-04-30 | RESIGNED | |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Secretary | 1998-04-03 UNTIL 2005-03-22 | RESIGNED |
MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
STEVEN MARK BRESLIN | Secretary | 2014-01-27 UNTIL 2014-06-13 | RESIGNED | ||
ANDREW ANTHONY PAUL MURRAY | Jul 1967 | Secretary | 2007-01-16 UNTIL 2007-11-30 | RESIGNED | |
MR KEITH GEORGE | Feb 1952 | British | Director | 2014-11-01 UNTIL 2017-01-03 | RESIGNED |
MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2007-11-30 UNTIL 2009-03-12 | RESIGNED |
MR MICHAEL BRYNLEY TANNER | Dec 1944 | British | Director | 2006-07-31 UNTIL 2008-12-31 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 1998-04-03 UNTIL 2015-02-26 | RESIGNED |
MR STEVEN MARK BRESLIN | Dec 1976 | British | Director | 2014-01-27 UNTIL 2014-06-13 | RESIGNED |
ALAN CLIVE BRISCOE | Jul 1957 | British | Director | 2011-12-07 UNTIL 2012-12-08 | RESIGNED |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 1998-04-03 UNTIL 2007-01-22 | RESIGNED |
MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2005-06-06 UNTIL 2020-05-26 | RESIGNED |
DECLAN JAMES BYRNE | Sep 1956 | British | Director | 2004-07-07 UNTIL 2006-01-31 | RESIGNED |
MR DAMIAN ALEXANDER COX | Apr 1968 | British | Director | 2008-01-22 UNTIL 2008-11-30 | RESIGNED |
MR KEITH GEORGE | Feb 1952 | British | Director | 2017-01-06 UNTIL 2017-03-15 | RESIGNED |
LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 2011-02-01 UNTIL 2015-02-26 | RESIGNED |
MR JOHN STEVEN PLUMRIDGE | Sep 1962 | British | Director | 2002-10-01 UNTIL 2004-12-31 | RESIGNED |
MRS HANA GEORGINA GROVE | Dec 1947 | British | Director | 2011-02-01 UNTIL 2012-11-01 | RESIGNED |
MR. KENNETH LEVER | Sep 1953 | British | Director | 2013-07-01 UNTIL 2015-02-26 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2010-05-24 UNTIL 2011-09-30 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2007-09-28 UNTIL 2010-03-31 | RESIGNED |
STEPHEN WILLIAM MEE | Dec 1947 | British | Director | 2003-07-08 UNTIL 2004-09-10 | RESIGNED |
MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2014-06-13 UNTIL 2016-02-12 | RESIGNED |
ALAN PRINCE | Jun 1959 | British | Director | 2001-07-17 UNTIL 2001-09-05 | RESIGNED |
MR RICHARD QUENTIN BREESE | Jun 1956 | British | Director | 2006-07-17 UNTIL 2007-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2017-03-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |