Catesby Estates (Developments) Limited

Company details

Type

Private Limited Company

Incorporated

2006-07-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 375 days

Confirmation statement

last made up 2026-02-06 · next due 2027-02-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Wood, David Lewis · Director appointed 2016-07-01
• Morris, David Llewelyn · Director appointed 2016-02-12
• Osborne, Myron Daniel · Director appointed 2015-05-01
• Urban&civic (Secretaries) Limited · Corporate Secretary appointed 2006-07-11
• Brocklehurst, Paul · Director appointed 2015-05-01 resigned 2020-05-26
• Pinto, Andrew Dominic · Director appointed 2010-03-31 resigned 2016-10-15
• Austen, Jonathan Martin · Director appointed 2013-06-03 resigned 2016-07-01
• Rhodes, Jonathan Edward · Director appointed 2015-05-01 resigned 2016-02-12
• Walsh, Thomas Gerard · Director appointed 2009-07-06 resigned 2013-07-01
• Kelly, Miranda Anne · Director appointed 2006-07-11 resigned 2013-06-28
• Wilson, Alistair Barclay · Director appointed 2007-06-15 resigned 2009-07-06
• Macdonald, Donald Ross · Director appointed 2006-07-11 resigned 2007-06-15

People with significant control (1)

• Urban&civic Plc Active
  Corporate Entity Psc · notified 2016-07-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control

Mortgages & charges (9)

All charges satisfied.

• A registered charge Satisfied SC3053390009
  Held by Bank of Scotland PLC
  Created 2013-05-23 · satisfied 2016-10-31
  Carskeoch house, patna, ayr AYR74319 and 10.7 hectares of land at carskeoch house AYR72895. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3053390008
  Held by Bank of Scotland PLC
  Created 2013-05-17 · satisfied 2016-09-08
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-30 · satisfied 2016-10-31
  Land and buildings known as and forming carskeoch house patna ayr ayr 74319 and area of land at carskeoch house patna ayr ayr 72895.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-30 · satisfied 2016-10-31
  Land and buildings known as and forming carskeoch house patna ayr AYR74319 and area of land at carskeoch house patna ayr ayr 72895.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-20 · satisfied 2016-09-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-04-20 · satisfied 2016-09-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Holiday Homes (UK) Limited
  Created 2006-08-07 · satisfied 2010-02-27
  Carskeoch house, patna, ayr AYR58098.
• Standard security Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-08-07 · satisfied 2008-10-16
  The subjects at carskeoch house, patna, ayr part and portion of AYR58098.
• Bond & floating charge Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-07-31 · satisfied 2008-11-15
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-16 Director details changed CH01 Officers
• 2026-02-16 Small-company accounts (paper) AA Accounts
• 2025-03-12 Small-company accounts (paper) AA Accounts
• 2025-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-20 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
• 2023-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts (paper) AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-04 Small-company accounts (paper) AA Accounts

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