Company information:
Catesby Estates (Grange Road) Limited (No: 06113394)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Feb-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 41100 - Development of building projects
Current Director: ROBIN ELLIOTT BUTLER ( DOB: Jun-1959 From: Nov-2016 )
Current Director: RICHARD ANDREW COPPELL ( DOB: Aug-1967 From: Mar-2015 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Nov-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Sep-2018 )
Resigned Director: RICHARD QUENTIN BREESE ( DOB: Jun-1956 From: Jun-2007 To: Nov-2007 )
Resigned Director: STEVEN MARK BRESLIN ( DOB: Dec-1976 From: Jan-2014 To: Jun-2014 )
Resigned Director: PAUL BROCKLEHURST ( DOB: Aug-1965 From: Nov-2007 To: Sep-2018 )
Resigned Director: LAYTONS MANAGEMENT LIMITED ( From: Feb-2007 To: Jun-2007 )
Resigned Director: JONATHAN EDWARD RHODES ( DOB: Jul-1977 From: Jun-2014 To: Feb-2016 )
Resigned Secretary: STEPHEN PHILIP ALLKINS ( From: Mar-2009 To: Jan-2014 )
Resigned Secretary: RICHARD QUENTIN BREESE ( DOB: Jun-1956 From: Nov-2007 To: Mar-2009 )
Resigned Secretary: STEVEN MARK BRESLIN ( From: Jan-2014 To: Jun-2014 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Feb-2007 To: Jun-2007 )
Resigned Secretary: ANDREW ANTHONY PAUL MURRAY ( From: Jun-2007 To: Nov-2007 )
Resigned Secretary: JONATHAN EDWARD RHODES ( From: Jun-2014 To: Feb-2016 )
Persons of Significant Control:
Catesby Estate (Newark) Limited, 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: 2017-02-19)