CATESBY ESTATES (GRANGE ROAD) LIMITED

Overview

Company Name	CATESBY ESTATES (GRANGE ROAD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06113394
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

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 (GRANGE ROAD) LIMITED?

Development of building projects (41100) / Construction

Where is CATESBY ESTATES (GRANGE ROAD) LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CATESBY ESTATES (GRANGE ROAD) LIMITED?

Previous Company Names
Company Name	From	Until
MUTANDERIS 539 LIMITED	Feb 19, 2007	Feb 19, 2007

What are the latest accounts for CATESBY ESTATES (GRANGE ROAD) LIMITED?

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

What is the status of the latest confirmation statement for CATESBY ESTATES (GRANGE ROAD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for CATESBY ESTATES (GRANGE ROAD) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Full accounts made up to Sep 30, 2024	17 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

May 22, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jan 21, 2024	Change of details for Catesby Estate (Newark) Limited as a person with significant control on Jan 06, 2024	2 pages	PSC05

Jan 19, 2024	Change of details for Catesby Estate (Newark) Limited as a person with significant control on Jan 06, 2024	2 pages	PSC05

Mar 17, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EW United Kingdom to 50 New Bond Street London W1S 1BJ on Jan 26, 2023	1 pages	AD01

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

Mar 23, 2022	Accounts for a small company made up to Sep 30, 2021	16 pages	AA

Mar 03, 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 03, 2022	1 pages	AD01

Mar 01, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Apr 26, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Full accounts made up to Sep 30, 2020	15 pages	AA

Feb 21, 2020	Full accounts made up to Sep 30, 2019	15 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Feb 28, 2019	Full accounts made up to Sep 30, 2018	15 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Sep 21, 2018	Termination of appointment of Paul Brocklehurst as a director on Sep 20, 2018	1 pages	TM01

Sep 21, 2018	Appointment of Urban&Civic (Secretaries) Limited as a secretary on Sep 20, 2018	2 pages	AP04

Mar 20, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Apr 05, 2017	Full accounts made up to Sep 30, 2016	13 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CATESBY ESTATES (GRANGE ROAD) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Sep 20, 2018

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Nov 16, 2016

Director

New Bond Street

W1S 1BJ London

England

British

1959-6

Director

2996760007

COPPELL, Richard Andrew

Mar 24, 2015

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1967-8

Director

140027550001

WOOD, David Lewis

Nov 16, 2016

Director

New Bond Street

W1S 1BJ London

England

British

1971-5

Director

208963410001

ALLKINS, Stephen Philip

Mar 12, 2009

Jan 27, 2014

Secretary

5b Tournament Court

Edgehill Drive

CV34 6LG Warwick

Catesby House

Warwickshire

United Kingdom

British

137066330001

BREESE, Richard Quentin

Nov 30, 2007

Mar 12, 2009

Secretary

Field House

24 Avenue Road

CV37 6UN Stratford Upon Avon

Warwickshire

British

37478200002

BRESLIN, Steven Mark

Jan 27, 2014

Jun 13, 2014

Secretary

5b Tournament Court

Edgehill Drive

CV34 6LG Warwick

Catesby House

Warwickshire

England

British

184837360001

MURRAY, Andrew Anthony Paul

Jun 22, 2007

Nov 30, 2007

Secretary

Race Farm Court,

Rectory Lane,

OX13 5DS Kingston Bagpuize,

Oxfordshire

Irish

Legal Counsel

118410220002

RHODES, Jonathan Edward

Jun 13, 2014

Feb 12, 2016

Secretary

5b Tournament Court

Edgehill Drive

CV34 6LG Warwick

Catesby House

Warwickshire

188591910001

LAYTONS SECRETARIES LIMITED

Feb 19, 2007

Jun 22, 2007

Secretary

5th Floor Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0LS London

41956110004

BREESE, Richard Quentin

Jun 22, 2007

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

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

BROCKLEHURST, Paul

Nov 30, 2007

Sep 20, 2018

Director

5b Tournament Court

Edgehill Drive

CV34 6LG Warwick

Catesby House

Warwickshire

United Kingdom

England

British

1965-8

Director

97168960003

RHODES, Jonathan Edward

Jun 13, 2014

Feb 12, 2016

Director

5b Tournament Court

Edgehill Drive

CV34 6LG Warwick

Catesby House

Warwickshire

England

British

1977-7

Director

148428870001

LAYTONS MANAGEMENT LIMITED

Feb 19, 2007

Jun 22, 2007

Director

5th Floor Carmelite

50 Victoria Embankment Blackfriars

EC4Y 0LS London

121909890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATESBY ESTATES (GRANGE ROAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Catesby Estate (Newark) Limited

Feb 19, 2017

Papple Close

Houlton

CV23 1EW Rugby

Orchard House

England

Legal Form	Private Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	07886101

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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