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CATESBY STRATEGIC LAND LIMITED

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

This company is commonly known as Catesby Strategic Land Limited. The company was founded 28 years ago and was given the registration number 03231740. 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.

Company Information

Name:CATESBY STRATEGIC LAND LIMITED
Company Number:03231740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary20 September 2018Active
Orchard House, Papple Close, Houlton, United Kingdom, CV23 1EW

Director04 January 2022Active
Orchard House, Papple Close, Houlton, United Kingdom, CV23 1EW

Director12 February 2016Active
Orchard House, Papple Close, Houlton, Rugby, England, CV23 1EW

Director01 May 2015Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary12 March 2009Active
4 Cassandra Grove, Heathcote, Warwick, CV34 6XD

Secretary08 May 2003Active
Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN

Secretary30 November 2007Active
Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN

Secretary17 July 2006Active
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Secretary27 January 2014Active
Foxbrook Cottage, Old Warwick Road,, Rowington, CV35 7AA

Secretary01 October 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 July 1996Active
61 West Street, Oxford, OX2 0BH

Secretary16 January 2007Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Secretary13 June 2014Active
4 Cassandra Grove, Heathcote, Warwick, CV34 6XD

Director03 July 2002Active
Field House, 24 Avenue Road, Stratford Upon Avon, CV37 6UN

Director17 July 2006Active
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director27 January 2014Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director08 December 2012Active
Foxbrook Cottage, Old Warwick Road,, Rowington, CV35 7AA

Director01 October 1996Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director06 June 2005Active
45 Kilwinning Drive, Monkstone, Milton Keynes, MK10 9BW

Director01 May 2004Active
Willow Cottage, Winchcombe Road, Sedgeberrow, WR11 7UA

Director14 June 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 July 1996Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director01 October 1996Active
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, England, CV34 6LG

Director01 November 2012Active
Packwood Moor Windmill Lane, Packwood, Solihull, B94 6PT

Director01 October 1996Active
The Poplars, Whinfield Road Dodford, Bromsgrove, B61 9BG

Director06 June 2007Active
9 Acorn Close, Birstall, Leicester, LE4 4BZ

Director08 July 2003Active
Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, United Kingdom, CV34 6LG

Director26 May 2020Active
1 Rosemary Cottage, Bittell Road,, Alvechurch, B48 7BN

Director12 October 1998Active
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, CV34 6LG

Director13 June 2014Active
Old Barn House, London Road, Fairford, GL7 4AR

Director01 August 2005Active
4 Garden Close, Knowle, Solihull, B93 9QF

Director06 November 2001Active
Myton House Manor Fields, Putney Heath Putney, London, SW15 3NJ

Director01 October 1998Active
The Old Stables, St Mary Hill, CF35 5DD

Director14 August 2000Active
12 Casita Grove, Kenilworth, CV8 2QA

Director11 February 2002Active

People with Significant Control

Catesby Estates Plc
Notified on:30 July 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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