Catesby Promotions Limited

Company details

Type

Private Limited Company

Incorporated

2006-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · SMALL

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-10-05 · next due 2026-10-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• 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 2016-07-01
• Urban&civic (Secretaries) Limited · Corporate Secretary appointed 2006-10-05
• 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 2006-10-05 resigned 2013-06-28
• Clarke, Anthony Thomas · Director appointed 2006-11-01 resigned 2010-05-25
• Glover, George Edward · Director appointed 2006-11-01 resigned 2010-05-25
• Wilson, Alistair Barclay · Director appointed 2006-11-01 resigned 2009-07-06
• Macdonald, Donald Ross · Director appointed 2006-10-05 resigned 2007-06-15

People with significant control (1)

• Urban&civic Plc Active
  Corporate Entity Psc · notified 2016-10-05
  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 Barclays Bank PLC
  Created 2011-10-26 · satisfied 2016-10-31
  Plot or area of ground at carshalloch avenue patna ayr (known as 1,5,9 & 13 clements wynd patna AYR71113.
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 2011-10-26 · satisfied 2016-10-31
  Plot or area of ground at kersewell terrace carnwath lanark LAN201008.

Recent filings (15)

• 2026-02-16 Small-company accounts (paper) AA Accounts
• 2026-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-14 Director details changed CH01 Officers
• 2026-01-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-12 Small-company accounts (paper) AA Accounts
• 2024-10-15 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
• 2024-01-19 Director details changed CH01 Officers
• 2023-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Small-company accounts (paper) AA Accounts
• 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement

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