CATESBY ESTATES (NEWARK) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 07886101
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 5B TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CATESBY ESTATES (NEWARK) LIMITED are www.catesbyestatesnewark.co.uk, and www.catesby-estates-newark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catesby Estates Newark Limited is a Private Limited Company. The company registration number is 07886101. Catesby Estates Newark Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Catesby Estates Newark Limited is 5b Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BROCKLEHURST, Paul is a Director of the company. COPPELL, Richard Andrew is a Director of the company. Secretary ALLKINS, Stephen Philip has been resigned. Secretary BRESLIN, Steve Mark has been resigned. Secretary RHODES, Jonathan Edward has been resigned. Director BRESLIN, Steven Mark has been resigned. Director GROVE, Eric William has been resigned. Director RHODES, Jonathan Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 16 March 2016
Director
BROCKLEHURST, Paul
Appointed Date: 19 December 2011
60 years old
Director
COPPELL, Richard Andrew
Appointed Date: 24 March 2015
58 years old

Resigned Directors

Secretary
ALLKINS, Stephen Philip
Resigned: 27 January 2014
Appointed Date: 19 December 2011
Secretary
BRESLIN, Steve Mark
Resigned: 13 June 2014
Appointed Date: 27 January 2014
Secretary
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
Director
BRESLIN, Steven Mark
Resigned: 13 June 2014
Appointed Date: 27 January 2014
48 years old
Director
GROVE, Eric William
Resigned: 26 February 2015
Appointed Date: 19 December 2011
95 years old
Director
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
48 years old

Persons With Significant Control

Catesby Estates Limited
Notified on: 19 December 2016
Nature of control: Ownership of shares – 75% or more

CATESBY ESTATES (NEWARK) LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Appointment of Urban&Civic (Secretaries) Limited as a secretary on 16 March 2016
12 Feb 2016
Termination of appointment of Jonathan Edward Rhodes as a secretary on 12 February 2016
...
... and 20 more events
15 Jan 2013
Register(s) moved to registered inspection location
15 Jan 2013
Register inspection address has been changed
13 Nov 2012
Full accounts made up to 30 June 2012
20 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 June 2012
19 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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