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 |
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?
| Company Name | From | Until |
|---|---|---|
| MUTANDERIS 539 LIMITED | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for CATESBY ESTATES (GRANGE ROAD) 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 ESTATES (GRANGE ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for CATESBY ESTATES (GRANGE ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 33 Lionel Street Birmingham West Midlands B31AB to Orchard House Papple Close Houlton Rugby CV23 1EW | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2025 | 17 pages | AA | ||
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Catesby Estate (Newark) Limited as a person with significant control on Jan 06, 2024 | 2 pages | PSC05 | ||
Change of details for Catesby Estate (Newark) Limited as a person with significant control on Jan 06, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
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 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul Brocklehurst as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Appointment of Urban&Civic (Secretaries) Limited as a secretary on Sep 20, 2018 | 2 pages | AP04 | ||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||
Who are the officers of CATESBY ESTATES (GRANGE ROAD) 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 | ||||||||||
| BUTLER, Robin Elliott | Director | New Bond Street W1S 1BJ London 50 England | England | British | 2996760007 | |||||||||
| COPPELL, Richard Andrew | Director | New Bond Street W1S 1BJ London 50 United Kingdom | United Kingdom | British | 140027550001 | |||||||||
| WOOD, David Lewis | Director | New Bond Street W1S 1BJ London 50 England | England | British | 208963410001 | |||||||||
| ALLKINS, Stephen Philip | Secretary | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire United Kingdom | British | 137066330001 | ||||||||||
| 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 | 184837360001 | ||||||||||
| MURRAY, Andrew Anthony Paul | Secretary | Race Farm Court, Rectory Lane, OX13 5DS Kingston Bagpuize, 5 Oxfordshire | Irish | 118410220002 | ||||||||||
| RHODES, Jonathan Edward | Secretary | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire | 188591910001 | |||||||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 41956110004 | |||||||||||
| 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 | |||||||||
| BROCKLEHURST, Paul | Director | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire United Kingdom | England | British | 97168960003 | |||||||||
| RHODES, Jonathan Edward | Director | 5b Tournament Court Edgehill Drive CV34 6LG Warwick Catesby House Warwickshire | England | British | 148428870001 | |||||||||
| LAYTONS MANAGEMENT LIMITED | Director | 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London | 121909890002 |
Who are the persons with significant control of CATESBY ESTATES (GRANGE ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catesby Estate (Newark) Limited | Feb 19, 2017 | Papple Close Houlton CV23 1EW Rugby Orchard House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0