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 - HOULTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRY PARTNERSHIPS NORTH LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
STANNIFER GROUP HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATESBY PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (BUDE) LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CATESBY LAND LIMITED HOULTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (GRANGE ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY STUDENT LIVING LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
R AND D GAMES LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
TOTAL RETAIL CONCEPTS LIMITED ST. IVES Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SWANVALE DEVELOPMENTS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATESBY SERVICED OFFICES (DONCASTER) LIMITED EDGEHILL DRIVE, WARWICK Dissolved... FULL 96090 - Other service activities n.e.c.
SWANVALE INVESTMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SWANVALE LAND LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CATESBY KLER LAND LLP BIRMINGHAM Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATESBY STRATEGIC LAND LIMITED HOULTON UNITED KINGDOM Active FULL 41100 - Development of building projects
CATESBY LAND LIMITED HOULTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GREYHOUND INN DEVELOPMENTS LIMITED HOULTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FOXCHURCH LLP RUGBY ENGLAND Active TOTAL EXEMPTION FULL None Supplied