This company is commonly known as Catesby Estates (grange Road) Limited. The company was founded 17 years ago and was given the registration number 06113394. The firm's registered office is in WARWICK. You can find them at Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CATESBY ESTATES (GRANGE ROAD) LIMITED |
|---|---|---|
| Company Number | : | 06113394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Corporate Secretary | 20 September 2018 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 16 November 2016 | Active |
| 50, New Bond Street, London, United Kingdom, W1S 1BJ | Director | 24 March 2015 | Active |
| 50, New Bond Street, London, England, W1S 1BJ | Director | 16 November 2016 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG | Secretary | 12 March 2009 | Active |
| Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN | Secretary | 30 November 2007 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Secretary | 27 January 2014 | Active |
| 5, Race Farm Court,, Rectory Lane,, Kingston Bagpuize,, OX13 5DS | Secretary | 22 June 2007 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Secretary | 13 June 2014 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Secretary | 19 February 2007 | Active |
| Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN | Director | 22 June 2007 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG | Director | 27 January 2014 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG | Director | 30 November 2007 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 13 June 2014 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Director | 19 February 2007 | Active |
| Catesby Estate (Newark) Limited | ||
| Notified on | : | 19 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Orchard House, Papple Close, Rugby, England, CV23 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
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