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Catesby Strategic Land Limited (No: 03231740)

Address: ORCHARD HOUSE, PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW, UNITED KINGDOM

Status: Active

Incorporated: 30-Jul-1996

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 13-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: JONATHAN BABB ( DOB: Jun-1969   From: Jan-2022  )

Current Director: JONATHAN BABB ( DOB: Jun-1969   From: Jan-2022  )

Current Director: DAVID MORRIS ( DOB: Oct-1976   From: Feb-2016  )

Current Director: MYRON OSBORNE ( DOB: Jul-1980   From: May-2015  )

Current Director: MYRON OSBORNE ( DOB: Jul-1980   From: May-2015  )

Current Director: PHILIP PARTRIDGE ( DOB: Oct-1980   From: May-2020  )

Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED (   From: Sep-2018  )

Resigned Director: RICHARD DAVID ANSELL ( DOB: Mar-1968   From: Jul-2002   To: Apr-2006  )

Resigned Director: RICHARD QUENTIN BREESE ( DOB: Jun-1956   From: Jul-2006   To: Nov-2007  )

Resigned Director: STEVEN MARK BRESLIN ( DOB: Dec-1976   From: Jan-2014   To: Jun-2014  )

Resigned Director: LOUISE FRANCESCA BRISCOE ( DOB: Mar-1964   From: Oct-1996   To: Jan-2007  )

Resigned Director: ALAN CLIVE BRISCOE ( DOB: Jul-1957   From: Dec-2012   To: Sep-2016  )

Resigned Director: PAUL BROCKLEHURST ( DOB: Aug-1965   From: Jun-2005   To: May-2020  )

Resigned Director: DECLAN JAMES BYRNE (   From: May-2004   To: Jan-2006  )

Resigned Director: DARREN JOHN FARMER (   From: Jun-2004   To: Jul-2006  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Jul-1996   To: Oct-1996  )

Resigned Director: ERIC WILLIAM GROVE ( DOB: Apr-1930   From: Oct-1996   To: Feb-2015  )

Resigned Director: LAWRENCE RUSSELL GROVE ( DOB: Sep-1961   From: Oct-1996   To: Feb-1998  )

Resigned Director: HANA GEORGINA GROVE ( DOB: Dec-1947   From: Nov-2012   To: Feb-2015  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Jun-2007   To: Sep-2007  )

Resigned Director: STEPHEN WILLIAM MEE ( DOB: Dec-1947   From: Jul-2003   To: Sep-2004  )

Resigned Director: PHILLIP PARTRIDGE ( DOB: Oct-1980   From: May-2020   To: Jan-2022  )

Resigned Director: PHILLIP PARTRIDGE ( DOB: Oct-1980   From: May-2020   To: Jan-2022  )

Resigned Director: ALAN PRINCE ( DOB: Jun-1959   From: Oct-1998   To: Nov-1998  )

Resigned Director: JONATHAN EDWARD RHODES ( DOB: Jul-1977   From: Jun-2014   To: Feb-2016  )

Resigned Director: MICHAEL BRYNLEY TANNER ( DOB: Dec-1944   From: Aug-2005   To: Dec-2008  )

Resigned Director: IAN MICHAEL WHITE ( DOB: May-1960   From: Nov-2001   To: Jun-2002  )

Resigned Director: THOMAS FREDERICK WILSON ( DOB: Jul-1930   From: Oct-1998   To: Aug-2001  )

Resigned Director: JOHN ROBERT WORRALL ( DOB: Dec-1949   From: Aug-2000   To: Aug-2003  )

Resigned Director: MARK SIMON WRIGHT ( DOB: Oct-1969   From: Feb-2002   To: Jun-2004  )

Resigned Secretary: STEPHEN PHILIP ALLKINS (   From: Mar-2009   To: Jan-2014  )

Resigned Secretary: RICHARD DAVID ANSELL ( DOB: Mar-1968   From: May-2003   To: Apr-2006  )

Resigned Secretary: RICHARD QUENTIN BREESE ( DOB: Jun-1956   From: Jul-2006   To: Jan-2007  )

Resigned Secretary: STEVEN MARK BRESLIN (   From: Jan-2014   To: Jun-2014  )

Resigned Secretary: LOUISE FRANCESCA BRISCOE ( DOB: Mar-1964   From: Oct-1996   To: May-2003  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Jul-1996   To: Oct-1996  )

Resigned Secretary: ANDREW ANTHONY PAUL MURRAY ( DOB: Jul-1967   From: Jan-2007   To: Nov-2007  )

Resigned Secretary: JONATHAN EDWARD RHODES (   From: Jun-2014   To: Feb-2016  )

Persons of Significant Control:

Catesby Estates Plc, Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-30)

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