CATESBY ESTATES (HAWTON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATESBY ESTATES (HAWTON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATESBY ESTATES (HAWTON) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172739. The accounts status is SMALL and accounts are next due on 30/06/2024.
CATESBY ESTATES (HAWTON) LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172739. The accounts status is SMALL and accounts are next due on 30/06/2024.
CATESBY ESTATES (HAWTON) LIMITED - LONDON
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 | 30/09/2022 | 30/06/2024 |
Registered Office
50 NEW BOND STREET
LONDON
W1S 1BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2015-03-24 | CURRENT |
| MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-11-16 | CURRENT |
| MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2016-11-16 | CURRENT |
| URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2016-03-16 | CURRENT | ||
| STEVEN MARK BRESLIN | Secretary | 2014-01-27 UNTIL 2014-06-13 | RESIGNED | ||
| MR JONATHAN EDWARD RHODES | Secretary | 2014-06-13 UNTIL 2016-02-12 | RESIGNED | ||
| MR STEPHEN PHILIP ALLKINS | British | Secretary | 2009-03-12 UNTIL 2014-01-27 | RESIGNED | |
| RICHARD DAVID ANSELL | British | Secretary | 2003-05-08 UNTIL 2006-04-30 | RESIGNED | |
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2007-11-30 UNTIL 2009-03-12 | RESIGNED |
| MR RICHARD QUENTIN BREESE | Jun 1956 | British | Secretary | 2006-07-17 UNTIL 2007-01-16 | RESIGNED |
| LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Secretary | 2001-03-05 UNTIL 2003-05-08 | RESIGNED |
| ANDREW ANTHONY PAUL MURRAY | Jul 1967 | Secretary | 2007-01-16 UNTIL 2007-11-30 | RESIGNED | |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2001-03-05 UNTIL 2001-03-05 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2001-03-05 UNTIL 2001-03-05 | RESIGNED |
| STEPHEN WILLIAM MEE | Dec 1947 | British | Director | 2003-07-08 UNTIL 2004-09-10 | RESIGNED |
| MR MICHAEL ARTHUR RATCLIFFE | Aug 1943 | British | Director | 2001-03-31 UNTIL 2006-09-06 | RESIGNED |
| MR MARK SIMON WRIGHT | Oct 1969 | British | Director | 2002-02-11 UNTIL 2004-06-30 | RESIGNED |
| MR JONATHAN EDWARD RHODES | Jul 1977 | British | Director | 2014-06-13 UNTIL 2016-02-12 | RESIGNED |
| IAN MICHAEL WHITE | May 1960 | British | Director | 2002-02-11 UNTIL 2002-06-20 | RESIGNED |
| MR JOHN ROBERT WORRALL | Dec 1949 | British | Director | 2001-03-31 UNTIL 2003-08-31 | RESIGNED |
| MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | 2001-03-05 UNTIL 2015-02-26 | RESIGNED |
| RICHARD DAVID ANSELL | British | Director | 2003-05-08 UNTIL 2006-04-30 | RESIGNED | |
| MR PAUL BROCKLEHURST | Aug 1965 | British | Director | 2005-06-06 UNTIL 2018-09-20 | RESIGNED |
| LOUISE FRANCESCA BRISCOE | Mar 1964 | British | Director | 2001-03-05 UNTIL 2007-01-22 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catesby Estates (Newark) Limited | 2017-03-05 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |