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Home > England & Wales Companies > CATESBY PROPERTIES LIMITED
Company Information for

CATESBY PROPERTIES LIMITED

BIRMINGHAM, B4,
Company Registration Number
03599296
Private Limited Company
Dissolved

Dissolved 2016-06-16

Company Overview

About Catesby Properties Ltd
CATESBY PROPERTIES LIMITED was founded on 1998-07-13 and had its registered office in Birmingham. The company was dissolved on the 2016-06-16 and is no longer trading or active.

Key Data
Company Name
CATESBY PROPERTIES LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 03599296
Date formed 1998-07-13
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2016-06-16
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CATESBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD RHODES
 Company Secretary 2014-06-13
PAUL BROCKLEHURST
 Director 2006-08-01
ERIC WILLIAM GROVE
 Director 1998-07-13
JONATHAN EDWARD RHODES
 Director 2014-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK BRESLIN
 Company Secretary 2014-01-27 2014-06-13
STEVEN MARK BRESLIN
 Director 2014-01-27 2014-06-13
STEPHEN PHILIP ALLKINS
 Company Secretary 2009-03-12 2014-01-27
RICHARD QUENTIN BREESE
 Company Secretary 2007-11-30 2009-03-12
ANDREW ANTHONY PAUL MURRAY
 Company Secretary 2007-01-16 2007-11-30
RICHARD QUENTIN BREESE
 Director 2006-07-17 2007-11-30
LOUISE FRANCESCA BRISCOE
 Director 1998-07-13 2007-01-22
RICHARD QUENTIN BREESE
 Company Secretary 2006-07-17 2007-01-16
RICHARD DAVID ANSELL
 Company Secretary 2005-03-22 2006-04-30
LOUISE FRANCESCA BRISCOE
 Company Secretary 1998-07-13 2005-03-22
DOROTHY MAY GRAEME
 Nominated Secretary 1998-07-13 1998-07-13
LESLEY JOYCE GRAEME
 Nominated Director 1998-07-13 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BROCKLEHURST GREYHOUND INN DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL BROCKLEHURST CATESBY LAND AND PLANNING LIMITED Director 2016-06-09 CURRENT 2004-11-04 Active
PAUL BROCKLEHURST CATESBY PROMOTIONS LIMITED Director 2016-06-09 CURRENT 2006-10-05 Active
PAUL BROCKLEHURST CATESBY DEVELOPMENT LAND LIMITED Director 2016-06-09 CURRENT 2010-02-26 Active
PAUL BROCKLEHURST CATESBY ESTATES PROMOTIONS LIMITED Director 2016-06-09 CURRENT 2004-08-31 Active
PAUL BROCKLEHURST CATESBY LAND PROMOTIONS LIMITED Director 2015-10-01 CURRENT 2005-12-22 Active
PAUL BROCKLEHURST CATESBY ESTATES (DEVELOPMENTS II) LIMITED Director 2015-08-01 CURRENT 2003-10-30 Active
PAUL BROCKLEHURST CATESBY ESTATES (DEVELOPMENTS) LIMITED Director 2015-05-01 CURRENT 2006-07-11 Active
PAUL BROCKLEHURST CATESBY SERVICED OFFICES (DONCASTER) LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
PAUL BROCKLEHURST CATESBY ESTATES (NEWARK) LIMITED Director 2011-12-19 CURRENT 2011-12-19 Active
PAUL BROCKLEHURST CATESBY STUDENT LIVING LIMITED Director 2007-11-30 CURRENT 2007-08-01 Dissolved 2015-12-09
PAUL BROCKLEHURST CATESBY ESTATES (GRANGE ROAD) LIMITED Director 2007-11-30 CURRENT 2007-02-19 Active
PAUL BROCKLEHURST CATESBY LAND LIMITED Director 2007-06-25 CURRENT 2007-02-19 Active
PAUL BROCKLEHURST CATESBY ESTATES (BUDE) LIMITED Director 2007-01-12 CURRENT 2006-11-09 Dissolved 2015-10-30
PAUL BROCKLEHURST CATESBY STRATEGIC LAND LIMITED Director 2005-06-06 CURRENT 1996-07-30 Active
PAUL BROCKLEHURST CATESBY ESTATES PLC Director 2005-06-06 CURRENT 1998-03-26 Active
PAUL BROCKLEHURST NEWARK COMMERCIAL LIMITED Director 2005-06-06 CURRENT 2001-03-05 Active
PAUL BROCKLEHURST URBAN&CIVIC MIDDLEBECK LIMITED Director 2005-06-06 CURRENT 2001-03-05 Active
PAUL BROCKLEHURST CATESBY ESTATES (HAWTON) LIMITED Director 2005-06-06 CURRENT 2001-03-05 Active
ERIC WILLIAM GROVE RAINIER DEVELOPMENTS (BINLEY) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ERIC WILLIAM GROVE THE ABBEY INN ROMSEY LIMITED Director 2015-07-31 CURRENT 2015-07-31 Liquidation
ERIC WILLIAM GROVE ASTUTUS STRATEGY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-22
ERIC WILLIAM GROVE EGO SHREWSBURY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ERIC WILLIAM GROVE THE LAUNDRY HOUSE (ROMSEY) LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
ERIC WILLIAM GROVE RAINIER DEVELOPMENTS LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
ERIC WILLIAM GROVE THE WHITE HORSE ROMSEY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Liquidation
ERIC WILLIAM GROVE RAINIER PROPERTIES LIMITED Director 2012-02-03 CURRENT 2011-08-09 Dissolved 2018-01-26
ERIC WILLIAM GROVE CATESBY STUDENT LIVING LIMITED Director 2008-02-13 CURRENT 2007-08-01 Dissolved 2015-12-09
ERIC WILLIAM GROVE CATESBY ESTATES (BUDE) LIMITED Director 2007-01-12 CURRENT 2006-11-09 Dissolved 2015-10-30
ERIC WILLIAM GROVE ASH MILL ALLENHAYES LIMITED Director 2001-03-14 CURRENT 2000-10-17 Dissolved 2014-02-25
JONATHAN EDWARD RHODES CATESBY ESTATES (BUDE) LIMITED Director 2014-06-13 CURRENT 2006-11-09 Dissolved 2015-10-30
JONATHAN EDWARD RHODES CATESBY STUDENT LIVING LIMITED Director 2014-06-13 CURRENT 2007-08-01 Dissolved 2015-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-164.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2016 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD
2015-12-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2014-11-11AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM CATESBY HOUSE 5B TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG
2014-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-284.70DECLARATION OF SOLVENCY
2014-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0113/07/14 FULL LIST
2014-06-16AP03SECRETARY APPOINTED MR JONATHAN EDWARD RHODES
2014-06-16AP01DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN
2014-02-04AP01DIRECTOR APPOINTED STEVEN MARK BRESLIN
2014-02-04AP03SECRETARY APPOINTED STEVEN MARK BRESLIN
2014-02-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS
2013-11-01AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-17AR0113/07/13 FULL LIST
2013-06-10AUDAUDITOR'S RESIGNATION
2012-11-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-17AR0113/07/12 FULL LIST
2012-07-17AD02SAIL ADDRESS CHANGED FROM: 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B31AB UNITED KINGDOM
2012-03-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-20AR0113/07/11 FULL LIST
2011-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-20AD02SAIL ADDRESS CREATED
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC WILLIAM GROVE / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 11/02/2011
2011-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2010-10-04SH0109/09/10 STATEMENT OF CAPITAL GBP 2
2010-09-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-29AR0113/07/10 FULL LIST
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM GROVE / 01/05/2010
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-19363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-28225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-04-08288aSECRETARY APPOINTED STEPHEN PHILIP ALLKINS
2009-04-08288bAPPOINTMENT TERMINATED SECRETARY RICHARD BREESE
2008-11-19363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-09-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-02-01288bDIRECTOR RESIGNED
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-23288bSECRETARY RESIGNED
2005-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-03288bSECRETARY RESIGNED
2005-04-12288aNEW SECRETARY APPOINTED
2004-09-10363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-08-13363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-08-02363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-08-09363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CATESBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-01-27
Appointment of Liquidators2014-10-22
Fines / Sanctions
No fines or sanctions have been issued against CATESBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATESBY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATESBY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CATESBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATESBY PROPERTIES LIMITED
Trademarks
We have not found any records of CATESBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATESBY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CATESBY PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CATESBY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCATESBY PROPERTIES LIMITEDEvent Date2014-10-13
Christopher Kim Rayment of Messrs BDO LLP , 125 Colmore Row, Birmingham B3 3SD :
 
Initiating party Event TypeFinal Meetings
Defending partyCATESBY PROPERTIES LIMITEDEvent Date
Former Trading Address: 5B Tournament Court, Edgehill Drive, Warwick, CV34 6LG Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham, B4 6GA was appointed Liquidator of the above company on 13 October 2014 at a General Meeting. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, on 29 February 2016 at 15.00hrs, for the purpose of having an account laid before the meeting and to receive the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk Dated: 25 January 2016 Christopher Kim Rayment , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATESBY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATESBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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