CATESBY LAND LIMITED

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CATESBY LAND LIMITED

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Key Data

Status

Active

Company No.

06113393

Incorporation date

19/02/2007

Size

Small

Contacts

Registered address

Registered address

Orchard House, Papple Close, Houlton, Rugby CV23 1EWCopy
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Latest events (Record since 19/02/2007)
dot icon17/02/2026
Accounts for a small company made up to 2025-09-30
dot icon14/02/2026
Confirmation statement made on 2026-02-04 with no updates
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon28/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon20/01/2024
Accounts for a small company made up to 2023-09-30
dot icon19/01/2024
Change of details for Catesby Estates Limited as a person with significant control on 2024-01-06
dot icon19/01/2024
Director's details changed for David Morris on 2024-01-06
dot icon19/01/2024
Director's details changed for Mr Myron Osborne on 2024-01-06
dot icon03/01/2023
Accounts for a small company made up to 2022-09-30
dot icon04/05/2022
Full accounts made up to 2021-09-30
dot icon25/04/2022
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
dot icon04/03/2022
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 2022-03-04
dot icon01/03/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon28/01/2022
Appointment of Mr Jonathan Babb as a director on 2022-01-04
dot icon21/01/2022
Termination of appointment of Phillip Partridge as a director on 2022-01-13
dot icon26/04/2021
Confirmation statement made on 2021-02-19 with no updates
dot icon13/01/2021
Full accounts made up to 2020-09-30
dot icon16/06/2020
Director's details changed for Mr Philip Partridge on 2020-06-03
dot icon26/05/2020
Appointment of David Morris as a director on 2020-05-26
dot icon26/05/2020
Appointment of Mr Philip Partridge as a director on 2020-05-26
dot icon26/05/2020
Termination of appointment of Paul Brocklehurst as a director on 2020-05-26
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
dot icon05/02/2020
Full accounts made up to 2019-09-30
dot icon18/03/2019
Full accounts made up to 2018-09-30
dot icon20/02/2019
Confirmation statement made on 2019-02-19 with updates
dot icon30/04/2018
Accounts for a small company made up to 2017-09-30
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with updates
dot icon02/05/2017
Full accounts made up to 2016-09-30
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon27/06/2016
Full accounts made up to 2015-09-30
dot icon05/04/2016
Appointment of Urban&Civic (Secretaries) Limited as a secretary on 2016-03-16
dot icon24/03/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-19
dot icon22/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
dot icon12/02/2016
Termination of appointment of Jonathan Edward Rhodes as a secretary on 2016-02-12
dot icon12/02/2016
Termination of appointment of Jonathan Edward Rhodes as a director on 2016-02-12
dot icon08/06/2015
Director's details changed for Myron Osborne on 2015-06-08
dot icon28/05/2015
Appointment of Myron Osborne as a director on 2015-05-01
dot icon18/03/2015
Full accounts made up to 2014-12-31
dot icon11/03/2015
Current accounting period shortened from 2015-12-31 to 2015-09-30
dot icon06/03/2015
Termination of appointment of Eric William Grove as a director on 2015-02-26
dot icon24/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
dot icon03/11/2014
Current accounting period extended from 2014-06-30 to 2014-12-31
dot icon16/06/2014
Appointment of Mr Jonathan Edward Rhodes as a secretary
dot icon16/06/2014
Appointment of Mr Jonathan Edward Rhodes as a director
dot icon16/06/2014
Termination of appointment of Steven Breslin as a director
dot icon16/06/2014
Termination of appointment of Steven Breslin as a secretary
dot icon21/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
dot icon06/02/2014
Appointment of Mr Steve Mark Breslin as a director
dot icon06/02/2014
Appointment of Mr Steven Mark Breslin as a secretary
dot icon06/02/2014
Termination of appointment of Stephen Allkins as a secretary
dot icon01/11/2013
Full accounts made up to 2013-06-30
dot icon10/06/2013
Auditor's resignation
dot icon22/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
dot icon26/11/2012
Full accounts made up to 2012-06-30
dot icon21/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon22/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon12/07/2011
Appointment of Eric William Grove as a director
dot icon22/06/2011
Register inspection address has been changed from Carmelite 50 Victoria Embankment London EC4Y0LS
dot icon01/06/2011
Certificate of change of name
dot icon01/06/2011
Change of name notice
dot icon04/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon24/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon18/02/2011
Secretary's details changed for Mr Stephen Philip Allkins on 2011-02-18
dot icon18/02/2011
Director's details changed for Paul Brocklehurst on 2011-02-18
dot icon17/01/2011
Registered office address changed from 33 Lionel Street Birmingham B3 1AB on 2011-01-17
dot icon26/05/2010
Secretary's details changed for Mr Stephen Philip Allkins on 2010-05-01
dot icon26/05/2010
Director's details changed for Paul Brocklehurst on 2010-05-01
dot icon25/05/2010
Accounts for a dormant company made up to 2009-06-30
dot icon16/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
dot icon12/03/2010
Register(s) moved to registered inspection location
dot icon12/03/2010
Register inspection address has been changed
dot icon28/05/2009
Accounting reference date extended from 31/12/2008 to 30/06/2009
dot icon08/04/2009
Secretary appointed stephen philip allkins
dot icon08/04/2009
Appointment terminated secretary richard breese
dot icon18/03/2009
Return made up to 19/02/09; no change of members
dot icon07/05/2008
Accounts for a dormant company made up to 2007-12-31
dot icon16/04/2008
Return made up to 19/02/08; full list of members
dot icon16/04/2008
Location of debenture register
dot icon16/04/2008
Location of register of members
dot icon14/12/2007
Director resigned
dot icon14/12/2007
Secretary resigned
dot icon14/12/2007
New secretary appointed
dot icon26/06/2007
New director appointed
dot icon26/06/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
dot icon26/06/2007
Director resigned
dot icon26/06/2007
Secretary resigned
dot icon26/06/2007
New secretary appointed
dot icon25/06/2007
New director appointed
dot icon14/03/2007
Registered office changed on 14/03/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
dot icon14/03/2007
Memorandum and Articles of Association
dot icon06/03/2007
Certificate of change of name
dot icon19/02/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Babb, Jonathan
Director
04/01/2022 - Present
8
Osborne, Myron
Director
01/05/2015 - Present
16
Morris, David
Director
26/05/2020 - Present
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CATESBY LAND LIMITED

CATESBY LAND LIMITED is an(a) Active company incorporated on 19/02/2007 with the registered office located at Orchard House, Papple Close, Houlton, Rugby CV23 1EW. 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 LAND LIMITED?

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CATESBY LAND LIMITED is currently Active. It was registered on 19/02/2007 .

Where is CATESBY LAND LIMITED located?

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CATESBY LAND LIMITED is registered at Orchard House, Papple Close, Houlton, Rugby CV23 1EW.

What does CATESBY LAND LIMITED do?

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

What is the latest filing for CATESBY LAND LIMITED?

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The latest filing was on 17/02/2026: Accounts for a small company made up to 2025-09-30.