Catesby Land Promotions Limited

Company details

Type

Private Limited Company

Incorporated

2005-12-22

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 2025-12-22 · next due 2027-01-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Babb, Jonathan Alun · Director appointed 2022-01-04
• Wood, David Lewis · Director appointed 2016-07-01
• Morris, David Llewelyn · Director appointed 2016-02-12
• Osborne, Myron Daniel · Director appointed 2015-10-01
• Urban&civic (Secretaries) Limited · Corporate Secretary appointed 2005-12-22
• Leech, Philip Alexander Jeremy · Director appointed 2013-06-28 resigned 2021-06-02
• Brocklehurst, Paul · Director appointed 2015-10-01 resigned 2020-05-26
• Rhodes, Jonathan Edward · Director appointed 2015-10-01 resigned 2016-02-12
• Austen, Jonathan Martin · Director appointed 2013-06-03 resigned 2016-01-01
• Walsh, Thomas Gerard · Director appointed 2009-07-06 resigned 2013-07-01
• Kelly, Miranda Anne · Director appointed 2005-12-22 resigned 2013-06-28
• Wilson, Alistair Barclay · Director appointed 2007-06-15 resigned 2009-07-06
• Macdonald, Donald Ross · Director appointed 2005-12-22 resigned 2007-06-15

People with significant control (1)

• Urban&civic Plc Active
  Corporate Entity Psc · notified 2016-12-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Standard security Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-03-08 · satisfied 2011-07-18
  Subjects to south & southeast side of lower bathville, armadale & 127 lower bathville, armadale WLN19066 WLN4609 WLN13471 WLN19065.
• Bond & floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-02-06 · satisfied 2011-07-18
  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
• 2026-02-10 Director details changed CH01 Officers
• 2025-03-12 Small-company accounts (paper) AA Accounts
• 2025-01-06 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
• 2024-01-19 Director details changed CH01 Officers
• 2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts (paper) AA Accounts
• 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-05 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.