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CATESBY ESTATES (NEWARK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catesby Estates (newark) Limited. The company was founded 12 years ago and was given the registration number 07886101. The firm's registered office is in WARWICK. You can find them at 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CATESBY ESTATES (NEWARK) LIMITED
Company Number:07886101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, George Street, Edinburgh, Scotland, EH2 4JN

Corporate Secretary16 March 2016Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director24 March 2015Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director20 September 2018Active
5b, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Secretary19 December 2011Active
5b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary27 January 2014Active
5b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary13 June 2014Active
5b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director27 January 2014Active
5b, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Director19 December 2011Active
5b, Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Director19 December 2011Active
5b, Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director13 June 2014Active

People with Significant Control

Catesby Estates Limited
Notified on:19 December 2016
Status:Active
Country of residence:England
Address:Orchard House, Papple Close, Rugby, England, CV23 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Persons with significant control

Change to a person with significant control.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-17Accounts

Accounts with accounts type small.

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2023-01-26Address

Change registered office address company with date old address new address.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-03-23Accounts

Accounts with accounts type small.

Download
2022-03-04Address

Change registered office address company with date old address new address.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Officers

Appoint person director company with name date.

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2018-09-21Officers

Termination director company with name termination date.

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2018-03-20Accounts

Accounts with accounts type full.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type small.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type full.

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2016-04-05Officers

Appoint corporate secretary company with name date.

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2016-02-12Officers

Termination secretary company with name termination date.

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