CATESBY ESTATES (GRANGE ROAD) LIMITED

Key Data

Status

Active

Company No.

06113394

Incorporation date

19/02/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2007)

04/03/2026

Full accounts made up to 2025-09-30

View PDF (17 pages)

14/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

21/03/2025

Full accounts made up to 2024-09-30

View PDF (17 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

22/05/2024

Accounts for a small company made up to 2023-09-30

View PDF (17 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

21/01/2024

Change of details for Catesby Estate (Newark) Limited as a person with significant control on 2024-01-06

View PDF (2 pages)

19/01/2024

Change of details for Catesby Estate (Newark) Limited as a person with significant control on 2024-01-06

View PDF (2 pages)

17/03/2023

Accounts for a small company made up to 2022-09-30

View PDF (16 pages)

25/01/2023

Registered office address changed from Orchard House Papple Close Houlton Rugby CV23 1EW United Kingdom to 50 New Bond Street London W1S 1BJ on 2023-01-26

View PDF (1 pages)

25/04/2022

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 2022-04-25

View PDF (1 pages)

23/03/2022

Accounts for a small company made up to 2021-09-30

View PDF (16 pages)

03/03/2022

Registered office address changed from Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to Orchard House Papple Close Houlton Rugby CV23 1EQ on 2022-03-03

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

29/03/2021

Full accounts made up to 2020-09-30

View PDF (15 pages)

21/02/2020

Full accounts made up to 2019-09-30

View PDF (15 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-09-30

View PDF (15 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with updates

View PDF (4 pages)

21/09/2018

Termination of appointment of Paul Brocklehurst as a director on 2018-09-20

View PDF (1 pages)

21/09/2018

Appointment of Urban&Civic (Secretaries) Limited as a secretary on 2018-09-20

View PDF (2 pages)

20/03/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

19/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

16/11/2016

Appointment of Mr Robin Elliott Butler as a director on 2016-11-16

View PDF (2 pages)

16/11/2016

Appointment of Mr David Lewis Wood as a director on 2016-11-16

View PDF (2 pages)

27/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

19/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (3 pages)

12/02/2016

Termination of appointment of Jonathan Edward Rhodes as a secretary on 2016-02-12

View PDF (1 pages)

12/02/2016

Termination of appointment of Jonathan Edward Rhodes as a director on 2016-02-12

View PDF (1 pages)

14/04/2015

Appointment of Mr Richard Andrew Coppell as a director on 2015-03-24

View PDF (3 pages)

26/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

26/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

18/03/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

18/03/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

02/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-19

View PDF (16 pages)

02/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-02-19

View PDF (16 pages)

11/11/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

16/06/2014

Appointment of Mr Jonathan Edward Rhodes as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Steven Breslin as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Steven Breslin as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mr Jonathan Edward Rhodes as a director

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

04/02/2014

Appointment of Steven Mark Breslin as a director

View PDF (3 pages)

04/02/2014

Termination of appointment of Stephen Allkins as a secretary

View PDF (2 pages)

04/02/2014

Appointment of Steven Mark Breslin as a secretary

View PDF (3 pages)

01/11/2013

Full accounts made up to 2013-06-30

View PDF (12 pages)

10/06/2013

Auditor's resignation

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

13/11/2012

Full accounts made up to 2012-06-30

View PDF (12 pages)

19/03/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

22/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

22/02/2012

Registered office address changed from , 5B Edgehill Drive, Warwick, Warwickshire, CV34 6LG on 2012-02-22

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

07/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/03/2011

Register inspection address has been changed

View PDF (1 pages)

10/02/2011

Secretary's details changed for Mr Stephen Philip Allkins on 2011-02-10

View PDF (1 pages)

10/02/2011

Director's details changed for Paul Brocklehurst on 2011-02-10

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

17/01/2011

Registered office address changed from , 33 Lionel Street, Birmingham, West Midland, B3 1AB on 2011-01-17

View PDF (2 pages)

14/09/2010

Miscellaneous

View PDF (1 pages)

26/05/2010

Secretary's details changed for Mr Stephen Philip Allkins on 2010-05-01

View PDF (3 pages)

26/05/2010

Director's details changed for Paul Brocklehurst on 2010-05-01

View PDF (3 pages)

09/04/2010

Certificate of change of name

View PDF (2 pages)

09/04/2010

Change of name notice

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

31/03/2010

Registered office address changed from , 33 Lionel Street, Birmingham, West Midlands, B3 1AB on 2010-03-31

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

30/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

08/04/2009

Registered office changed on 08/04/2009 from, fifth floor carmelite, 50 victoria embankment, london, EC4Y 0LS

View PDF (1 pages)

08/04/2009

Secretary appointed stephen philip allkins

View PDF (1 pages)

08/04/2009

Appointment terminated secretary richard breese

View PDF (1 pages)

27/03/2009

Return made up to 19/02/09; no change of members

View PDF (3 pages)

18/03/2009

Return made up to 19/02/08; full list of members

View PDF (3 pages)

25/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

12/03/2008

Director appointed paul brocklehurst

View PDF (2 pages)

24/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

19/02/2007

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/02/2027

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, David Lewis	Director	16/11/2016 - Present	161
Butler, Robin Elliott	Director	16/11/2016 - Present	159
Coppell, Richard Andrew	Director	24/03/2015 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATESBY ESTATES (GRANGE ROAD) LIMITED

CATESBY ESTATES (GRANGE ROAD) LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATESBY ESTATES (GRANGE ROAD) LIMITED?

CATESBY ESTATES (GRANGE ROAD) LIMITED is currently Active. It was registered on 19/02/2007 .

Where is CATESBY ESTATES (GRANGE ROAD) LIMITED located?

CATESBY ESTATES (GRANGE ROAD) LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does CATESBY ESTATES (GRANGE ROAD) LIMITED do?

CATESBY ESTATES (GRANGE ROAD) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CATESBY ESTATES (GRANGE ROAD) LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2025-09-30.