CATESBY ESTATES PLC

Overview

Company Name	CATESBY ESTATES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03535469
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1998

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 ESTATES PLC?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is CATESBY ESTATES PLC 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 ESTATES PLC?

Previous Company Names
Company Name	From	Until
CATESBY PROPERTY GROUP PLC	May 23, 2007	May 23, 2007
CATESBY PROPERTY GROUP LIMITED	Feb 10, 2005	Feb 10, 2005
ENNERDALE DEVELOPMENTS LIMITED	Mar 26, 1998	Mar 26, 1998

What are the latest accounts for CATESBY ESTATES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CATESBY ESTATES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CATESBY ESTATES PLC?

Filings
Date	Description	Document	Type
Mar 11, 2025	Full accounts made up to Sep 30, 2024	16 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Full accounts made up to Sep 30, 2023	16 pages	AA

Jan 19, 2024	Director's details changed for David Morris on Jan 06, 2024	2 pages	CH01

Jan 19, 2024	Director's details changed for Mr William Nigel Hugill on Jan 06, 2024	2 pages	CH01

Jan 19, 2024	Director's details changed for Mr Robin Elliott Butler on Jan 06, 2024	2 pages	CH01

Apr 11, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Full accounts made up to Sep 30, 2022	18 pages	AA

May 04, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Apr 25, 2022	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

Apr 19, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Director's details changed for Mr Jonathan Babb on Jan 04, 2022	2 pages	CH01

Mar 04, 2022	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

Jan 28, 2022	Appointment of Mr Jonathan Babb as a director on Jan 04, 2022	2 pages	AP01

Jan 21, 2022	Termination of appointment of Phillip Partridge as a director on Jan 13, 2022	1 pages	TM01

Apr 29, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Jun 16, 2020	Director's details changed for Mr Philip Partridge on May 29, 2020	2 pages	CH01

May 26, 2020	Appointment of Mr Philip Partridge as a director on May 26, 2020	2 pages	AP01

May 26, 2020	Termination of appointment of Paul Brocklehurst as a director on May 26, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Mar 26, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Mar 15, 2019	Full accounts made up to Sep 30, 2018	16 pages	AA

View All Filings

Who are the officers of CATESBY ESTATES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, David Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom	Feb 12, 2016		Secretary	Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom					205128770001
BABB, Jonathan Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom	Jan 04, 2022		Director	Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom	England	British	1969-6	Company Director	291909940002
BUTLER, Robin Elliott New Bond Street W1S 1BJ London 50 England	Feb 26, 2015		Director	New Bond Street W1S 1BJ London 50 England	England	British	1959-6	Director	2996760007
HUGILL, William Nigel New Bond Street W1S 1BJ London 50 England	Feb 26, 2015		Director	New Bond Street W1S 1BJ London 50 England	England	British	1958-2	Director	3015960006
MORRIS, David Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom	Feb 12, 2016		Director	Papple Close CV23 1EW Houlton Orchard House Rugby United Kingdom	England	British	1976-10	Planning Director	205116330002
OSBORNE, Myron W1S 1BJ London 50 New Bond Street United Kingdom	May 01, 2015		Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1980-7	None Supplied	198025170001
ALLKINS, Stephen Philip Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Mar 12, 2009	Jan 27, 2014	Secretary	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire		British			137066330001
ANSELL, Richard David 4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire	Mar 22, 2005	Apr 30, 2006	Secretary	4 Cassandra Grove Heathcote CV34 6XD Warwick Warwickshire		British			63526180001
BREESE, Richard Quentin Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Nov 30, 2007	Mar 12, 2009	Secretary	Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British			37478200002
BREESE, Richard Quentin Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Jul 17, 2006	Jan 16, 2007	Secretary	Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire		British		Finance Director	37478200002
BRESLIN, Steven Mark 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Jan 27, 2014	Jun 13, 2014	Secretary	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England		British			184838230001
BRISCOE, Louise Francesca Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire	Apr 03, 1998	Mar 22, 2005	Secretary	Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire		British		Director	74904890001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 26, 1998	Apr 03, 1998	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
MURRAY, Andrew Anthony Paul 61 West Street OX2 0BH Oxford Oxfordshire	Jan 16, 2007	Nov 30, 2007	Secretary	61 West Street OX2 0BH Oxford Oxfordshire		Irish		Legal Counsel	118410220001
RHODES, Jonathan Edward Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Jun 13, 2014	Feb 12, 2016	Secretary	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire					188592240001
BREESE, Richard Quentin Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	Jul 17, 2006	Nov 30, 2007	Director	Field House 24 Avenue Road CV37 6UN Stratford Upon Avon Warwickshire	England	British	1956-6	Finance Director	37478200002
BRESLIN, Steven Mark 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Jan 27, 2014	Jun 13, 2014	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	United Kingdom	British	1976-12	Finance Director	184838470001
BRISCOE, Alan Clive 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Dec 07, 2011	Dec 08, 2012	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	England	British	1957-7	Farmer	165823880001
BRISCOE, Louise Francesca 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Feb 01, 2011	Feb 26, 2015	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	United Kingdom	British	1964-3	None	74904890002
BRISCOE, Louise Francesca Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire	Apr 03, 1998	Jan 22, 2007	Director	Foxbrook Cottage Old Warwick Road, CV35 7AA Rowington Warwickshire		British	1964-3	Director	74904890001
BROCKLEHURST, Paul Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Jun 06, 2005	May 26, 2020	Director	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	England	British	1965-8	Managing Director	97168960003
BYRNE, Declan James 45 Kilwinning Drive Monkstone MK10 9BW Milton Keynes Buckinghamshire	Jul 07, 2004	Jan 31, 2006	Director	45 Kilwinning Drive Monkstone MK10 9BW Milton Keynes Buckinghamshire		British	1956-9	Technical Director	97580200001
COX, Damian Alexander 83 East Court Avenue Earley RG6 1HH Reading Berkshire	Jan 22, 2008	Nov 30, 2008	Director	83 East Court Avenue Earley RG6 1HH Reading Berkshire	England	British	1968-4	Director	100056790001
GEORGE, Keith Woodside Way B91 1MM Solihull 43 United Kingdom	Jan 06, 2017	Mar 15, 2017	Director	Woodside Way B91 1MM Solihull 43 United Kingdom	United Kingdom	British	1952-2	Director	221926970001
GEORGE, Keith Catesby House 5b Tournament Court Edgehill Drive CV34 6LQ Warwick Catesby Property Group Plc Warwickshire United Kingdom	Nov 01, 2014	Jan 03, 2017	Director	Catesby House 5b Tournament Court Edgehill Drive CV34 6LQ Warwick Catesby Property Group Plc Warwickshire United Kingdom	United Kingdom	British	1952-2	None	221926970001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 26, 1998	Apr 03, 1998	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
GROVE, Eric William Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	Apr 03, 1998	Feb 26, 2015	Director	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	England	British	1930-4	Director	632880001
GROVE, Hana Georgina 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Feb 01, 2011	Nov 01, 2012	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	England	British	1947-12	None	159012290001
LEVER, Kenneth 5b Tournament House Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	Jul 01, 2013	Feb 26, 2015	Director	5b Tournament House Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire England	England	British	1953-9	Director	166121090001
MCCALLUM, Graeme Reid Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	May 24, 2010	Sep 30, 2011	Director	Edgehill Drive CV34 6LG Warwick Catesby House 5b Tournament Court Warwickshire	United Kingdom	British	1947-1	Retired	152856250001
MCCALLUM, Graeme Reid Whinfield Road Dodford B61 9BG Bromsgrove The Poplars Worcestershire	Sep 28, 2007	Mar 31, 2010	Director	Whinfield Road Dodford B61 9BG Bromsgrove The Poplars Worcestershire	United Kingdom	British	1947-1	Retired	152856250001
MEE, Stephen William 9 Acorn Close Birstall LE4 4BZ Leicester	Jul 08, 2003	Sep 10, 2004	Director	9 Acorn Close Birstall LE4 4BZ Leicester		British	1947-12	Property Developer	91178140001
PARTRIDGE, Phillip 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire United Kingdom	May 26, 2020	Jan 13, 2022	Director	5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire United Kingdom	United Kingdom	British	1980-10	Director	300339820001
PLUMRIDGE, John Steven 15 Barns Close Kirby Muxloe LE9 2BA Leicester Leicestershire	Oct 01, 2002	Dec 31, 2004	Director	15 Barns Close Kirby Muxloe LE9 2BA Leicester Leicestershire	England	British	1962-9	Chartered Surveyor	72888330001
PRINCE, Alan 1 Rosemary Cottage Bittell Road, B48 7BN Alvechurch Birmingham	Jul 17, 2001	Sep 05, 2001	Director	1 Rosemary Cottage Bittell Road, B48 7BN Alvechurch Birmingham		British	1959-6	Manager	86930090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATESBY ESTATES PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Plc

Mar 26, 2017

George Street

EH2 4JN Edinburgh

115

Scotland

Legal Form	Public Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc149799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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