CATESBY ESTATES (NEWARK) LIMITED - LONDON


Company Profile Company Filings

Overview

CATESBY ESTATES (NEWARK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CATESBY ESTATES (NEWARK) LIMITED was incorporated 12 years ago on 19/12/2011 and has the registered number: 07886101. The accounts status is SMALL and accounts are next due on 30/06/2024.

CATESBY ESTATES (NEWARK) LIMITED - LONDON

This company is listed in the following categories:
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
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEWIS WOOD May 1971 British Director 2018-09-20 CURRENT
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2015-03-24 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2016-03-16 CURRENT
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2014-06-13 UNTIL 2016-02-12 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director 2011-12-19 UNTIL 2015-02-26 RESIGNED
MR PAUL BROCKLEHURST Aug 1965 British Director 2011-12-19 UNTIL 2018-09-20 RESIGNED
MR STEVEN MARK BRESLIN Dec 1976 British Director 2014-01-27 UNTIL 2014-06-13 RESIGNED
MR JONATHAN EDWARD RHODES Secretary 2014-06-13 UNTIL 2016-02-12 RESIGNED
MR STEVE MARK BRESLIN Secretary 2014-01-27 UNTIL 2014-06-13 RESIGNED
MR STEPHEN PHILIP ALLKINS Secretary 2011-12-19 UNTIL 2014-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catesby Estates Limited 2016-12-19 Warwick   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
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CATESBY STUDENT LIVING LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
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CATESBY KLER LAND LLP BIRMINGHAM Dissolved... FULL None Supplied
CATESBY LAND PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY ESTATES (DEVELOPMENTS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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