Active
Company Information for CATESBY ESTATES (GRANGE ROAD) LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
|
Company Registration Number
06113394
Private Limited Company
Active |
Company Name | ||
---|---|---|
CATESBY ESTATES (GRANGE ROAD) LIMITED | ||
Legal Registered Office | ||
50 NEW BOND STREET LONDON W1S 1BJ Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 06113394 | |
---|---|---|
Company ID Number | 06113394 | |
Date formed | 2007-02-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 13:01:17 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL BROCKLEHURST |
||
ROBIN ELLIOTT BUTLER |
||
RICHARD ANDREW COPPELL |
||
DAVID LEWIS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD RHODES |
Company Secretary | ||
JONATHAN EDWARD RHODES |
Director | ||
STEVEN MARK BRESLIN |
Company Secretary | ||
STEVEN MARK BRESLIN |
Director | ||
STEPHEN PHILIP ALLKINS |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Company Secretary | ||
ANDREW ANTHONY PAUL MURRAY |
Company Secretary | ||
RICHARD QUENTIN BREESE |
Director | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-09 | CURRENT | 2004-11-04 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2006-10-05 | Active | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-06-09 | CURRENT | 2010-02-26 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-06-09 | CURRENT | 2004-08-31 | Active | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2015-08-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
CATESBY ESTATES (NEWARK) LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
CATESBY STUDENT LIVING LIMITED | Director | 2007-11-30 | CURRENT | 2007-08-01 | Dissolved 2015-12-09 | |
CATESBY LAND LIMITED | Director | 2007-06-25 | CURRENT | 2007-02-19 | Active | |
CATESBY ESTATES (BUDE) LIMITED | Director | 2007-01-12 | CURRENT | 2006-11-09 | Dissolved 2015-10-30 | |
CATESBY PROPERTIES LIMITED | Director | 2006-08-01 | CURRENT | 1998-07-13 | Dissolved 2016-06-16 | |
CATESBY STRATEGIC LAND LIMITED | Director | 2005-06-06 | CURRENT | 1996-07-30 | Active | |
CATESBY ESTATES PLC | Director | 2005-06-06 | CURRENT | 1998-03-26 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2005-06-06 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-02-20 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Director | 2016-11-04 | CURRENT | 2006-02-08 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-11-04 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
URBAN&CIVIC GROUP LIMITED | Director | 2016-06-16 | CURRENT | 1995-04-19 | Active | |
URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
THE EWC EXCEPTIONAL WINE COMPANY LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CATESBY ESTATES PLC | Director | 2015-02-26 | CURRENT | 1998-03-26 | Active | |
URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2014-11-21 | CURRENT | 1994-03-21 | Active | |
URBAN&CIVIC WATERBEACH LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
URBAN&CIVIC ALCONBURY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC RUGBY LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
TROTTON ESTATE VINEYARDS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active | |
URBAN&CIVIC UK LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
NEW HERITAGE REGENERATION LIMITED | Director | 2009-01-30 | CURRENT | 2008-08-04 | Active | |
URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2015-06-11 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC RUGBY LIMITED | Director | 2015-06-11 | CURRENT | 2014-03-25 | Active | |
CATESBY ESTATES (NEWARK) LIMITED | Director | 2015-03-24 | CURRENT | 2011-12-19 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2015-03-24 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2015-03-24 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2015-03-24 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC BUCKINGHAM LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
MANCHESTER NEW SQUARE NOMINEE LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
URBAN&CIVIC WOLVERHAMPTON LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
AW MANAGEMENT COMPANY (KP1C) LIMITED | Director | 2017-01-09 | CURRENT | 2016-01-13 | Active | |
NEWARK COMMERCIAL LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
URBAN&CIVIC MIDDLEBECK LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
CATESBY ESTATES (HAWTON) LIMITED | Director | 2016-11-16 | CURRENT | 2001-03-05 | Active | |
DECIMUS PARK MANAGEMENT LIMITED | Director | 2016-09-19 | CURRENT | 2004-02-19 | Active | |
TERRACE HILL RESIDENTIAL PLC | Director | 2016-09-14 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
ACHADONN LIMITED | Director | 2016-08-15 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES (ARMADALE) LIMITED | Director | 2016-08-15 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
ACHADONN PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 1995-03-31 | Active | |
AW MANAGEMENT COMPANY (KP1R) LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
TERRACE HILL (BRACKNELL) LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
URBAN&CIVIC BALTIC NO 4 LIMITED | Director | 2016-07-01 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
TERRACE HILL BRIGIT LTD | Director | 2016-07-01 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
SECOND TERRACE HILL INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
SECOND PARK CIRCUS INVESTING | Director | 2016-07-01 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
DIALFOLDER LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
BRIGHTSTAMP LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
URBAN&CIVIC ST AUSTELL LIMITED | Director | 2016-07-01 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
URBAN&CIVIC STOCKTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
URBAN&CIVIC MAIDENHEAD LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
URBAN&CIVIC PRESTWICH LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
URBAN&CIVIC HONITON LIMITED | Director | 2016-07-01 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
URBAN&CIVIC BALTIC NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
TERRACE HILL CASTLEGATE HOUSE LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
URBAN&CIVIC HOLMFIRTH LIMITED | Director | 2016-07-01 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
URBAN&CIVIC HYDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
URBAN&CIVIC HAYLING ISLAND LIMITED | Director | 2016-07-01 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2006-04-12 | Active | |
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2010-07-30 | Active | |
URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-08 | Active | |
URBAN&CIVIC BROOMIELAW LIMITED | Director | 2016-07-01 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
URBAN&CIVIC ARMADALE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-10 | Active | |
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
III ACRE SITE MANAGEMENT COMPANY LTD | Director | 2016-07-01 | CURRENT | 2008-06-20 | Active | |
URBAN&CIVIC SKELTON LIMITED | Director | 2016-07-01 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-13 | Active | |
URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
URBAN&CIVIC INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active | |
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-04-02 | Active | |
URBAN&CIVIC BISHOP AUCKLAND LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-06 | Active | |
URBAN&CIVIC RESOLUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-12 | Active | |
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-11 | Active | |
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2004-11-12 | Active | |
URBAN&CIVIC CHRISTCHURCH LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
URBAN&CIVIC GALASHIELS NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-07 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC MIDDLESBROUGH LIMITED | Director | 2016-07-01 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-11-09 | Active | |
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-05 | Active | |
TERRACE HILL MAYFLOWER PLAZA LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
TERRACE HILL SOUTHAMPTON LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
URBAN&CIVIC SUNDERLAND LIMITED | Director | 2016-07-01 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
URBAN&CIVIC FOODSTORES COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2011-10-17 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Director | 2016-07-01 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-17 | Active | |
URBAN&CIVIC STOKESLEY LIMITED | Director | 2016-07-01 | CURRENT | 2012-11-20 | Active | |
URBAN&CIVIC RUGBY (MEMBER) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC NORTHAM LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-10 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
URBAN&CIVIC (MANAGEMENT) LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-21 | Active | |
URBAN&CIVIC PLC | Director | 2016-07-01 | CURRENT | 1994-03-16 | Active | |
URBAN&CIVIC (SECRETARIES) LIMITED | Director | 2016-07-01 | CURRENT | 1994-11-07 | Active | |
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Director | 2016-07-01 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
CATESBY LAND PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2005-12-22 | Active | |
CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-07-01 | CURRENT | 2006-07-11 | Active | |
CATESBY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-05 | Active | |
URBAN&CIVIC HOMES LIMITED | Director | 2016-07-01 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
CATESBY DEVELOPMENT LAND LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-26 | Active | |
ALTIRA PARK MANAGEMENT COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-28 | Active | |
CATESBY ESTATES (DEVELOPMENTS II) LIMITED | Director | 2016-07-01 | CURRENT | 2003-10-30 | Active | |
CATESBY ESTATES PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2004-08-31 | Active | |
URBAN&CIVIC PROJECTS LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-19 | Active | |
URBAN&CIVIC DEVELOPMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1992-03-04 | Active | |
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | Active | |
URBAN&CIVIC MIDDLEHAVEN LIMITED | Director | 2016-07-01 | CURRENT | 2003-12-19 | Active | |
T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Director | 2016-07-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
URBAN&CIVIC UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-09-09 | Active | |
URBAN&CIVIC PENZANCE LIMITED | Director | 2016-07-01 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
URBAN&CIVIC RUGBY LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-25 | Active | |
URBAN&CIVIC BURNLEY LIMITED | Director | 2016-07-01 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
URBAN&CIVIC CENTRAL FUNDING LIMITED | Director | 2016-06-22 | CURRENT | 1999-05-27 | Active | |
URBAN&CIVIC PRINCESS STREET LIMITED | Director | 2016-06-22 | CURRENT | 2003-12-19 | Active | |
TERRACE HILL (AWDRY) HOLDINGS LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-13 | Active | |
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
URBAN&CIVIC REDCLIFF STREET LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
URBAN&CIVIC ALCONBURY LIMITED | Director | 2016-06-22 | CURRENT | 2014-04-07 | Active | |
URBAN&CIVIC (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | Active | |
URBAN&CIVIC WATERBEACH LIMITED | Director | 2016-06-22 | CURRENT | 2014-07-09 | Active | |
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Director | 2016-06-21 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
URBAN&CIVIC DEANSGATE LIMITED | Director | 2016-06-20 | CURRENT | 2007-02-21 | Active | |
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active | |
URBAN&CIVIC VICTORIA STREET LIMITED | Director | 2016-06-16 | CURRENT | 2006-11-02 | Active | |
TERRACE HILL (HERNE BAY) LIMITED | Director | 2016-06-16 | CURRENT | 2011-03-01 | Active | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2016-06-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
URBAN&CIVIC FEETHAMS LIMITED | Director | 2016-06-16 | CURRENT | 2012-10-05 | Active | |
CATESBY LAND AND PLANNING LIMITED | Director | 2016-06-10 | CURRENT | 2004-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Orchard House Papple Close Houlton Rugby CV23 1EW United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/04/22 FROM Orchard House Papple Close Houlton Rugby CV23 1EQ United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Catesby House 5B Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | |
AP04 | Appointment of Urban&Civic (Secretaries) Limited as company secretary on 2018-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN ELLIOTT BUTLER | |
AP01 | DIRECTOR APPOINTED MR DAVID LEWIS WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Jonathan Edward Rhodes on 2016-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW COPPELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 19/02/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 19/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR JONATHAN EDWARD RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRESLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BRESLIN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AR01 | 19/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN MARK BRESLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ALLKINS | |
AP03 | SECRETARY APPOINTED STEVEN MARK BRESLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 19/02/13 FULL LIST | |
AR01 | 19/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5B EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, 5B EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG | |
AR01 | 19/02/11 FULL LIST | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 10/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLAND B3 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLAND, B3 1AB | |
MISC | SECT 519 CA 2006 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP ALLKINS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROCKLEHURST / 01/05/2010 | |
RES15 | CHANGE OF NAME 29/03/2010 | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 539 LIMITED CERTIFICATE ISSUED ON 09/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB | |
AR01 | 19/02/10 FULL LIST | |
225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
288a | SECRETARY APPOINTED STEPHEN PHILIP ALLKINS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD BREESE | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, FIFTH FLOOR CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0LS | |
363a | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PAUL BROCKLEHURST | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CATESBY ESTATES (GRANGE ROAD) LIMITED are:
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