Company information:
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)