Catesby Land And Planning Limited

Company details

Type

Private Limited Company

Incorporated

2004-11-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 377 days

Confirmation statement

last made up 2025-11-04 · next due 2026-11-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Babb, Jonathan Alun · Director appointed 2022-01-04
• Morris, David Llewelyn · Director appointed 2017-03-16
• Osborne, Myron Daniel · Director appointed 2017-03-16
• Wood, David Lewis · Director appointed 2016-06-10
• Urban&civic (Secretaries) Limited · Corporate Secretary appointed 2004-11-04
• Partridge, Phillip · Director appointed 2020-05-26 resigned 2022-01-13
• Leech, Philip Alexander Jeremy · Director appointed 2013-06-28 resigned 2021-06-02
• Brocklehurst, Paul · Director appointed 2016-06-09 resigned 2020-05-26
• Austen, Jonathan Martin · Director appointed 2013-06-03 resigned 2016-07-01
• Walsh, Thomas Gerard · Director appointed 2009-07-06 resigned 2013-07-01
• Kelly, Miranda Anne · Director appointed 2004-11-04 resigned 2013-06-28
• Fraser, Lindsay Allison · Director appointed 2009-07-06 resigned 2011-06-24
• Clarke, Anthony Thomas · Director appointed 2007-09-27 resigned 2010-05-25
• Glover, George Edward · Director appointed 2007-09-21 resigned 2010-05-25
• Wilson, Alistair Barclay · Director appointed 2007-06-15 resigned 2009-07-06
• Macdonald, Donald Ross · Director appointed 2004-11-04 resigned 2007-06-15
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2004-11-04 resigned 2004-11-04

People with significant control (2)

• Urban&civic Plc Active
  Corporate Entity Psc · notified 2017-11-04
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Urban&civic Plc Active
  Corporate Entity Psc · notified 2016-11-04
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied SC2755800005
  Held by The Royal Bank of Scotland PLC
  Created 2013-09-19 · satisfied 2014-07-21
  Subjects forming dunselma 55 main road fenick kilmarnock ayr 82243. notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-02-11 · satisfied 2014-07-21
  The subjects lying to the north west of torbothie road, shotts LAN92192 and the subjects being the ground on the north west of torbothie road, shotts LAN180122 and the subjects on the east side on benhar road, shotts LAN19059.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-30 · satisfied 2014-07-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-06-27 · satisfied 2008-02-09
  Those subjects lying to the north west of torbothie road, shotts lan 92192; those subjects on the east side of benhar road, shotts lan 19059; that strip of ground on the north west side of torbothie road, stane village, shotts lan 180122 which subjects form part and portion of lan 45015.
• Floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-06-23 · satisfied 2008-02-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-16 Small-company accounts (paper) AA Accounts
• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Director details changed CH01 Officers
• 2026-01-14 Director details changed CH01 Officers
• 2025-03-12 Small-company accounts (paper) AA Accounts
• 2024-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Small-company accounts (paper) AA Accounts
• 2024-01-19 Director details changed CH01 Officers
• 2024-01-19 Director details changed CH01 Officers
• 2024-01-19 Director details changed CH01 Officers
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Small-company accounts (paper) AA Accounts
• 2022-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-11 Small-company accounts (paper) AA Accounts
• 2022-01-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.