CATESBY ESTATES (NEWARK) LIMITED
Overview
| Company Name | CATESBY ESTATES (NEWARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07886101 |
| 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 (NEWARK) LIMITED?
- Development of building projects (41100) / Construction
Where is CATESBY ESTATES (NEWARK) LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATESBY ESTATES (NEWARK) 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 (NEWARK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CATESBY ESTATES (NEWARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Change of details for Catesby Estates Limited as a person with significant control on Jan 06, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 078861010001, created on Mar 31, 2023 | 24 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
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 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
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 | 14 pages | AA | ||
Registered office address changed from 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 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr David Lewis Wood as a director on Sep 20, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Brocklehurst as a director on Sep 20, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CATESBY ESTATES (NEWARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | George Street EH2 4JN Edinburgh 115 Scotland |
| 41006000014 | ||||||||||
| 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 United Kingdom | England | British | 208963410001 | |||||||||
| ALLKINS, Stephen Philip | Secretary | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire United Kingdom | 165384250001 | |||||||||||
| BRESLIN, Steve Mark | Secretary | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire | 184901820001 | |||||||||||
| RHODES, Jonathan Edward | Secretary | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire | 191195150001 | |||||||||||
| BRESLIN, Steven Mark | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire | United Kingdom | British | 184838470001 | |||||||||
| BROCKLEHURST, Paul | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire United Kingdom | England | British | 97168960003 | |||||||||
| GROVE, Eric William | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire United Kingdom | England | British | 632880001 | |||||||||
| RHODES, Jonathan Edward | Director | Tournament Court Edgehill Drive CV34 6LG Warwick 5b Warwickshire | England | British | 148428870001 |
Who are the persons with significant control of CATESBY ESTATES (NEWARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catesby Estates Limited | Dec 19, 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