Catesby Estates (grange Road) Limited. net worth, address, company information. Free

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Catesby Estates (Grange Road) Limited (reg no 06113394) is a private limited company incorporated on 2007-02-19 in United Kingdom. This business was registered at 50 New Bond Street, London W1S 1BJ. Changed on 2010-04-09, the previous name the enterprise utilized was Mutanderis 539 Limited. Catesby Estates (Grange Road) Limited operates Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Catesby Estates (grange Road) Limited
Number	06113394
Date of Incorporation:	Mon, 19th Feb 2007
End of financial year:	30 September
Address:	50 New Bond Street, London, W1S 1BJ
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: Robin B. (appointed on 16 November 2016), David W. (appointment date: 16 November 2016), Richard C. (appointed on 24 March 2015). The Companies House lists 1 person of significant control - Catesby Estate (Newark) Limited, a firm that is located at Papple Close, Houlton, CV23 1EW Rugby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Catesby Estate (Newark) Limited

19 February 2017

Address	Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability
Country registered	England
Place registered	Companies House England & Wales
Registration number	07886101
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to 2022-09-30 filed on: 17th, March 2023 \| accounts	Free Download (16 pages)

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(AA) Small company accounts for the period up to 2022-09-30 filed on: 17th, March 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address 50 New Bond Street London W1S 1BJ. Change occurred on 2023-01-26. Company's previous address: Orchard House Papple Close Houlton Rugby CV23 1EW United Kingdom. filed on: 26th, January 2023 \| address	Free Download (1 page)
(AD01) New registered office address Orchard House Papple Close Houlton Rugby CV23 1EW. Change occurred on 2022-04-25. Company's previous address: Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom. filed on: 25th, April 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-09-30 filed on: 23rd, March 2022 \| accounts	Free Download (16 pages)
(AD01) New registered office address Orchard House Papple Close Houlton Rugby CV23 1EQ. Change occurred on 2022-03-03. Company's previous address: Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG. filed on: 3rd, March 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-09-30 filed on: 29th, March 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 21st, February 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 28th, February 2019 \| accounts	Free Download (15 pages)
(AP04) Appointment (date: 2018-09-20) of a secretary filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-20 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-09-30 filed on: 20th, March 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 5th, April 2017 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2016-11-16 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-16 filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 27th, June 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-19 filed on: 19th, February 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2016-02-12 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-02-12 filed on: 12th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-24 filed on: 14th, April 2015 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 18th, March 2015 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened from 2015-12-31 to 2015-09-30 filed on: 18th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-19 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-24: 1.00 GBP capital
(AA01) Current accounting period extended from 2014-06-30 to 2014-12-31 filed on: 11th, November 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-06-16 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-06-16) of a secretary filed on: 16th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-19 filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
(AP03) Appointment (date: 2014-02-04) of a secretary filed on: 4th, February 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 1st, November 2013 \| accounts	Free Download (12 pages)
(AUD) Auditor's resignation filed on: 10th, June 2013 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-19 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 13th, November 2012 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 19th, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-19 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from , 5B Edgehill Drive, Warwick, Warwickshire, CV34 6LG on 2012-02-22 filed on: 22nd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-19 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 7th, March 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 7th, March 2011 \| address	Free Download (1 page)
(CH01) On 2011-02-10 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-02-10 secretary's details were changed filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-06-30 filed on: 1st, February 2011 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from , 33 Lionel Street, Birmingham, West Midland, B3 1AB on 2011-01-17 filed on: 17th, January 2011 \| address	Free Download (2 pages)
(MISC) Sect 519 ca 2006 filed on: 14th, September 2010 \| miscellaneous	Free Download (1 page)
(CH03) On 2010-05-01 secretary's details were changed filed on: 26th, May 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-05-01 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed mutanderis 539 LIMITEDcertificate issued on 09/04/10 filed on: 9th, April 2010 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, April 2010 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from , 33 Lionel Street, Birmingham, West Midlands, B3 1AB on 2010-03-31 filed on: 31st, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-19 filed on: 12th, March 2010 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 30th, September 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/04/2009 from, fifth floor carmelite, 50 victoria embankment, london, EC4Y 0LS filed on: 8th, April 2009 \| address	Free Download (1 page)
(288b) On 2009-04-08 Appointment terminated secretary filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, March 2008 \| accounts	Free Download (11 pages)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (2 pages)
(288b) On 2007-11-30 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-30 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-30 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-30 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-30 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-30 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(288a) On 2007-08-16 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-16 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-16 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(288b) On 2007-08-16 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 19th, February 2007 \| incorporation	Free Download (20 pages)

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