CATESBY LAND LIMITED
Active - Accounts Filed
General Information
NAME
CATESBY LAND LIMITED
COMPANY NUMBER
06113393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/02/2007
(17 years and 10 months old)
WEBSITE
www.catesby-property.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
06/03/2007
01/06/2011
CATESBY PROPERTY FINANCE LIMITED
View all previous names
RUGBY
CV23 1EW
Telephone: 01926836910
TPS: No
Catesby House 5b Tournament Cour
Edgehill Drive
Warwick
Warwickshire
CV34 6LG
Telephone: 836910
Orchard House
Papple Close
Houlton
RUGBY
CV23 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CATESBY LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATESBY LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATESBY LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
16/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 388 |
View Report |
|
26/05/2020 - Present (4 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
04/01/2022 - Present (2 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATESBY DEVELOPMENT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Jonathan Babb (929190994) Appointed |
| 25/01/2022 | Phillip Partridge (927005241) has left the board |
| 30/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 28/05/2020 | Paul Brocklehurst (909716896) has left the board |
| 28/05/2020 | New Board Member Philip Partridge (927005241) Appointed |
| 28/05/2020 | New Board Member David Morris (920511633) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 21/03/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 21/04/2016 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 21/04/2016 | URBAN&CIVIC (SECRETARIES) LIMITED (920675770) has left the board |
| 07/04/2016 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (920675770) Appointed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 16/02/2016 | Jonathan Edward Rhodes (918859314) has left the board |
| 16/02/2016 | Jonathan Edward Rhodes (914842887) has left the board |
| 16/02/2016 | Jonathan Edward Rhodes (918859314) has left the board |
| 16/02/2016 | Jonathan Edward Rhodes (914842887) has left the board |
| 01/06/2015 | New Board Member Myron Osborne (919802517) Appointed |
| 04/05/2015 | New Accounts filed |
| 10/03/2015 | Eric William Grove (916151901) has left the board |
| 27/02/2015 | New Annual Return filed |
| 18/06/2014 | New Board Member Jonathan Edward Rhodes (914842887) Appointed |
| 18/06/2014 | Steven Mark Breslin (918490147) has left the board |
| 18/06/2014 | New Company Secretary Jonathan Edward Rhodes (918859314) Appointed |
| 18/06/2014 | Steven Mark Breslin (918483847) has left the board |
| 26/02/2014 | New Annual Return filed |
| 13/02/2014 | Steve Mark Breslin (918490191) has left the board |
| 13/02/2014 | New Board Member Steven Mark Breslin (918483847) Appointed |
| 10/02/2014 | Stephen Philip Allkins (913706633) has left the board |
| 10/02/2014 | New Board Member Steve Mark Breslin (918490191) Appointed |
| 10/02/2014 | New Company Secretary Steven Mark Breslin (918490147) Appointed |
| 08/11/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 01/12/2012 | New Accounts filed |
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