This company is commonly known as Catesby Land Limited. The company was founded 17 years ago and was given the registration number 06113393. 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 LAND LIMITED |
|---|---|---|
| Company Number | : | 06113393 |
| 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 2023 |
| 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 |
|---|---|---|---|
| 115, George Street, Edinburgh, Scotland, EH2 4JN | Corporate Secretary | 16 March 2016 | Active |
| Orchard House, Papple Close, Houlton, United Kingdom, CV23 1EW | Director | 04 January 2022 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 26 May 2020 | Active |
| Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW | Director | 01 May 2015 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, 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, CV34 6LG | Secretary | 27 January 2014 | Active |
| 61 West Street, Oxford, OX2 0BH | Secretary | 25 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 | 25 June 2007 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 27 January 2014 | Active |
| Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG | Director | 25 June 2007 | Active |
| Catesby House, 5b, Tournament Court,, Edgehill Drive,, Warwick, England, CV34 6LG | Director | 06 March 2007 | Active |
| Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG | Director | 26 May 2020 | 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 Estates 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 |
| 2024-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Appoint person director company with name date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
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