CATESBY STRATEGIC LAND LIMITED
Overview
| Company Name | CATESBY STRATEGIC LAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03231740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATESBY STRATEGIC LAND LIMITED?
- Development of building projects (41100) / Construction
Where is CATESBY STRATEGIC LAND LIMITED located?
| Registered Office Address | Orchard House Papple Close CV23 1EW Houlton Rugby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATESBY STRATEGIC LAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATESBY ESTATES LIMITED | Oct 15, 1996 | Oct 15, 1996 |
| MAGNAROSE LIMITED | Jul 30, 1996 | Jul 30, 1996 |
What are the latest accounts for CATESBY STRATEGIC LAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CATESBY STRATEGIC LAND LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for CATESBY STRATEGIC LAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 21 st Thomas Street Bristol BS1 6JS to Orchard House Papple Close Houlton Rugby CV23 1EW | 1 pages | AD02 | ||
Amended full accounts made up to Sep 30, 2025 | 22 pages | AAMD | ||
Full accounts made up to Sep 30, 2025 | 21 pages | AA | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Myron Osborne on Feb 13, 2026 | 2 pages | CH01 | ||
Director's details changed for David Morris on Feb 13, 2026 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 21 pages | AA | ||
Director's details changed for Mr Myron Osborne on Jan 06, 2024 | 2 pages | CH01 | ||
Change of details for Catesby Property Group Plc as a person with significant control on Sep 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||
Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom to Orchard House Papple Close Houlton Rugby CV23 1EW on Apr 25, 2022 | 1 pages | AD01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Orchard House Papple Close Houlton Rugby CV23 1EQ on Mar 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr Jonathan Babb as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Registration of charge 032317400012, created on Jan 21, 2022 | 14 pages | MR01 | ||
Termination of appointment of Phillip Partridge as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 032317400011 in full | 4 pages | MR04 | ||
Registration of charge 032317400011, created on Oct 26, 2021 | 5 pages | MR01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CATESBY STRATEGIC LAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BABB, Jonathan Alun | Director | Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom | England | British | 291909940002 | |||||||||
| MORRIS, David Llewelyn | Director | Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom | United Kingdom | British | 205116330001 | |||||||||
| OSBORNE, Myron Daniel | Director | Papple Close Houlton CV23 1EW Rugby Orchard House England | United Kingdom | British | 198025170002 | |||||||||
| ALLKINS, Stephen Philip | Secretary | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire | British | 137066330001 | ||||||||||
| ANSELL, Richard David | Secretary | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||||||
| BREESE, Richard Quentin | Secretary | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 37478200002 | ||||||||||
| BREESE, Richard Quentin | Secretary | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | British | 37478200002 | ||||||||||
| BRESLIN, Steven Mark | Secretary | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England | British | 184838240001 | ||||||||||
| BRISCOE, Louise Francesca | Secretary | Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire | British | 74904890001 | ||||||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||||||
| MURRAY, Andrew Anthony Paul | Secretary | 61 West Street OX2 0BH Oxford Oxfordshire | Irish | 118410220001 | ||||||||||
| RHODES, Jonathan Edward | Secretary | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire | 188591250001 | |||||||||||
| ANSELL, Richard David | Director | 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire | British | 63526180001 | ||||||||||
| BREESE, Richard Quentin | Director | Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire | England | British | 37478200002 | |||||||||
| BRESLIN, Steven Mark | Director | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England | United Kingdom | British | 184838470001 | |||||||||
| BRISCOE, Alan Clive | Director | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire England | England | British | 165823880003 | |||||||||
| BRISCOE, Louise Francesca | Director | Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire | British | 74904890001 | ||||||||||
| BROCKLEHURST, Paul | Director | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire | England | British | 97168960003 | |||||||||
| BYRNE, Declan James | Director | 45 Kilwinning Drive Monkstone MK10 9BW Milton Keynes Buckinghamshire | British | 97580200001 | ||||||||||
| FARMER, Darren John | Director | Willow Cottage Winchcombe Road WR11 7UA Sedgeberrow Worcestershire | British | 98677060004 | ||||||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||||||
| GROVE, Eric William | Director | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire | England | British | 632880001 | |||||||||
| GROVE, Hana Georgina | Director | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England | England | British | 159012290001 | |||||||||
| GROVE, Lawrence Russell | Director | Packwood Moor Windmill Lane Packwood B94 6PT Solihull West Midlands | England | British | 9775040002 | |||||||||
| MCCALLUM, Graeme Reid | Director | The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire | United Kingdom | British | 152856250001 | |||||||||
| MEE, Stephen William | Director | 9 Acorn Close Birstall LE4 4BZ Leicester | British | 91178140001 | ||||||||||
| PARTRIDGE, Phillip | Director | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire United Kingdom | United Kingdom | British | 300339820001 | |||||||||
| PRINCE, Alan | Director | 1 Rosemary Cottage Bittell Road, B48 7BN Alvechurch Birmingham | British | 86930090001 | ||||||||||
| RHODES, Jonathan Edward | Director | Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire | England | British | 148428870001 | |||||||||
| TANNER, Michael Brynley | Director | Old Barn House London Road GL7 4AR Fairford Gloucestershire | England | British | 109902330001 | |||||||||
| WHITE, Ian Michael | Director | 4 Garden Close Knowle B93 9QF Solihull West Midlands | British | 10543120002 | ||||||||||
| WILSON, Thomas Frederick | Director | Myton House Manor Fields Putney Heath Putney SW15 3NJ London | British | 35556920001 | ||||||||||
| WORRALL, John Robert | Director | The Old Stables CF35 5DD St Mary Hill Vale Of Glamorgan | Uk | British | 127457990001 | |||||||||
| WRIGHT, Mark Simon | Director | 12 Casita Grove CV8 2QA Kenilworth Warwickshire | United Kingdom | British | 57523550003 |
Who are the persons with significant control of CATESBY STRATEGIC LAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catesby Estates Plc | Jul 30, 2016 | Papple Close Houlton CV23 1EW Rugby Orchard House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0