CATESBY LAND LIMITED
WARWICK CATESBY PROPERTY FINANCE LIMITED MUTANDERIS 538 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 06113393
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address CATESBY HOUSE 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 sixty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CATESBY LAND LIMITED are www.catesbyland.co.uk, and www.catesby-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Land Limited is a Private Limited Company. The company registration number is 06113393. Catesby Land Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Catesby Land Limited is Catesby House 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. OSBORNE, Myron is a Director of the company. Secretary ALLKINS, Stephen Philip has been resigned. Secretary BREESE, Richard Quentin has been resigned. Secretary BRESLIN, Steven Mark has been resigned. Secretary MURRAY, Andrew Anthony Paul has been resigned. Secretary RHODES, Jonathan Edward has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director BREESE, Richard Quentin has been resigned. Director BRESLIN, Steven Mark has been resigned. Director GROVE, Eric William has been resigned. Director RHODES, Jonathan Edward has been resigned. Director LAYTONS MANAGEMENT LIMITED 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: 25 June 2007
60 years old
Director
OSBORNE, Myron
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
ALLKINS, Stephen Philip
Resigned: 27 January 2014
Appointed Date: 12 March 2009
Secretary
BREESE, Richard Quentin
Resigned: 12 March 2009
Appointed Date: 30 November 2007
Secretary
BRESLIN, Steven Mark
Resigned: 13 June 2014
Appointed Date: 27 January 2014
Secretary
MURRAY, Andrew Anthony Paul
Resigned: 30 November 2007
Appointed Date: 25 June 2007
Secretary
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 25 June 2007
Appointed Date: 19 February 2007
Director
BREESE, Richard Quentin
Resigned: 30 November 2007
Appointed Date: 25 June 2007
69 years old
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: 06 March 2007
95 years old
Director
RHODES, Jonathan Edward
Resigned: 12 February 2016
Appointed Date: 13 June 2014
48 years old
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 25 June 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Catesby Estates Limited
Notified on: 19 February 2017
Nature of control: Ownership of shares – 75% or more

CATESBY LAND LIMITED Events

02 May 2017
Full accounts made up to 30 September 2016
20 Feb 2017
Confirmation statement made on 19 February 2017 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
24 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 19 February 2016
...
... and 55 more events
25 Jun 2007
New director appointed
14 Mar 2007
Registered office changed on 14/03/07 from: fifth floor carmelite 50 victoria embankment london EC4Y 0LS
14 Mar 2007
Memorandum and Articles of Association
06 Mar 2007
Company name changed mutanderis 538 LIMITED\certificate issued on 06/03/07
19 Feb 2007
Incorporation

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