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Home > Scotland > CATESBY ESTATES (DEVELOPMENTS II) LIMITED
Company Information for CATESBY ESTATES (DEVELOPMENTS II) LIMITED
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
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Company Registration Number
 SC258534 Private Limited Company
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Company Overview
About Catesby Estates (developments Ii) Ltd
CATESBY ESTATES (DEVELOPMENTS II) LIMITED was founded on 2003-10-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Catesby Estates (developments Ii) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CATESBY ESTATES (DEVELOPMENTS II) LIMITED | ||||||
| Legal Registered Office | ||||||
| 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN Other companies in EH2 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC258534 | |
|---|---|---|
| Company ID Number | SC258534 | |
| Date formed | 2003-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 30/10/2015 | |
| Return next due | 27/11/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-02-11 07:01:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATESBY ESTATES (DEVELOPMENTS II) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SKP FINANCIALS LTD VORLICH LIMITED
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Company Officers of CATESBY ESTATES (DEVELOPMENTS II) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED |
||
PAUL BROCKLEHURST |
||
DAVID MORRIS |
||
MYRON OSBORNE |
||
DAVID LEWIS WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW DOMINIC PINTO |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
JONATHAN EDWARD RHODES |
Director | ||
THOMAS GERARD WALSH |
Director | ||
MIRANDA ANNE KELLY |
Director | ||
LINDSAY ALLISON FRASER |
Director | ||
ANTHONY THOMAS CLARKE |
Director | ||
GEORGE EDWARD GLOVER |
Director | ||
ALISTAIR BARCLAY WILSON |
Director | ||
PAUL ANTHONY DENIS GILLIVER |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
MOIRA CHAPMAN MCCALL |
Company Secretary | ||
PARK CIRCUS (SECRETARIES) LIMITED |
Company Secretary | ||
MIRANDA ANNE KELLY |
Director | ||
DONALD ROSS MACDONALD |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN&CIVIC BUCKINGHAM LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| MANCHESTER NEW SQUARE NOMINEE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
| URBAN&CIVIC HOUGHTON LE SPRING LIMITED | Company Secretary | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
| MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| URBAN&CIVIC CORBY LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
| URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| URBAN&CIVIC ST NEOTS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
| URBAN&CIVIC WOLVERHAMPTON LIMITED | Company Secretary | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEBECK LIMITED | Company Secretary | 2017-01-05 | CURRENT | 2001-03-05 | Active | |
| CATESBY ESTATES (NEWARK) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2011-12-19 | Active | |
| NEWARK COMMERCIAL LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| CATESBY LAND LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2007-02-19 | Active | |
| CATESBY ESTATES (HAWTON) LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2001-03-05 | Active | |
| TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOLMFIRTH LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-09-12 | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| URBAN&CIVIC BURNLEY LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| URBAN&CIVIC NORTHAM LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
| URBAN&CIVIC HONITON LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2017-05-30 | |
| URBAN&CIVIC PENZANCE LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off | |
| URBAN&CIVIC WHISTON INVESTMENTS LIMITED | Company Secretary | 2013-10-10 | CURRENT | 2013-10-10 | Dissolved 2017-05-30 | |
| URBAN&CIVIC BROOMIELAW LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
| URBAN&CIVIC STOKESLEY LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
| URBAN&CIVIC FEETHAMS LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
| URBAN&CIVIC ST AUSTELL LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HAYLING ISLAND LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2018-01-16 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| URBAN&CIVIC FOODSTORES COMPANY LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
| URBAN&CIVIC STOCKTON LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2017-05-30 | |
| SECOND TERRACE HILL INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| SECOND PARK CIRCUS INVESTING | Company Secretary | 2011-08-22 | CURRENT | 2005-06-07 | Dissolved 2017-04-04 | |
| URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2000-11-30 | Dissolved 2018-01-16 | |
| TERRACE HILL BRIGIT LTD | Company Secretary | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2017-04-04 | |
| TERRACE HILL (HERNE BAY) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| URBAN&CIVIC SKELTON LIMITED | Company Secretary | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2018-05-01 | |
| URBAN&CIVIC ARMADALE NO.1 LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
| CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
| URBAN&CIVIC PRESTWICH LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2017-06-13 | |
| URBAN&CIVIC HYDE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2018-01-16 | |
| CATESBY DEVELOPMENT LAND LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
| URBAN&CIVIC SUNDERLAND LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2018-09-18 | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED | Company Secretary | 2009-04-24 | CURRENT | 2009-04-24 | Dissolved 2017-04-04 | |
| III ACRE SITE MANAGEMENT COMPANY LTD | Company Secretary | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
| URBAN&CIVIC BALTIC NO 4 LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-02-26 | Dissolved 2017-04-04 | |
| URBAN&CIVIC HOMES LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| TERRACE HILL (BRACKNELL) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Dissolved 2016-11-08 | |
| URBAN&CIVIC BALTIC NO 2 LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-19 | Dissolved 2017-06-13 | |
| URBAN&CIVIC DEANSGATE LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| TERRACE HILL MAYFLOWER PLAZA LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| TERRACE HILL SOUTHAMPTON LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| URBAN&CIVIC REDCLIFF STREET LIMITED | Company Secretary | 2007-02-21 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-05 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| URBAN&CIVIC VICTORIA STREET LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| CATESBY PROMOTIONS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
| URBAN&CIVIC MIDDLESBROUGH LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-08-08 | Active - Proposal to Strike off | |
| DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
| URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
| TERRACE HILL (AWDRY) HOLDINGS LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Active - Proposal to Strike off | |
| MANHATTAN GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC CHRISTCHURCH LIMITED | Company Secretary | 2006-03-20 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
| T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active | |
| T.H (DEVELOPMENT PARTNERSHIP) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
| URBAN&CIVIC MAIDENHEAD LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-11-17 | Dissolved 2017-05-30 | |
| TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED | Company Secretary | 2006-01-09 | CURRENT | 2005-11-22 | Active - Proposal to Strike off | |
| CATESBY LAND PROMOTIONS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Active | |
| TERRACE HILL CASTLEGATE HOUSE LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-10-17 | Dissolved 2017-06-13 | |
| URBAN&CIVIC GALASHIELS NO.2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Active | |
| BRIGHTSTAMP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| DIALFOLDER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-28 | Dissolved 2017-04-04 | |
| BALTIC BUSINESS QUARTER MANAGEMENT LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Active - Proposal to Strike off | |
| SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
| ACHADONN PROPERTIES (ARMADALE) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Dissolved 2017-11-07 | |
| TERRACE HILL (BERKELEY NO 1) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED | Company Secretary | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
| URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active | |
| URBAN&CIVIC RESOLUTION LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-07-12 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Company Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
| URBAN&CIVIC BISHOP AUCKLAND LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2004-05-06 | Active | |
| ACHADONN LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1917-04-17 | Dissolved 2017-11-07 | |
| ACHADONN PROPERTIES LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1995-03-31 | Active - Proposal to Strike off | |
| URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-02 | Active | |
| SPATH HOLME LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
| URBAN&CIVIC PRINCESS STREET LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC MIDDLEHAVEN LIMITED | Company Secretary | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| URBAN&CIVIC CENTRAL SCOTLAND LIMITED | Company Secretary | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
| URBAN&CIVIC TUNBRIDGE WELLS LIMITED | Company Secretary | 2003-07-22 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
| PORT HAMPTON LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
| PLATTS EYOT LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
| MOUNT YORK ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
| HOLLYLUX LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
| THANET REACH ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
| TERRACE HILL ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
| TANNOCHSIDE ESTATES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
| TERRACE HILL (BERKELEY) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
| URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1995-11-14 | Active | |
| URBAN&CIVIC INVESTMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1999-08-12 | Active | |
| URBAN&CIVIC PROJECTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1991-11-19 | Active | |
| URBAN&CIVIC DEVELOPMENTS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1992-03-04 | Active | |
| BELGRAVE RESIDENTIAL ASSETS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
| BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
| SOUTH EASTERN RECOVERY II LIMITED | Company Secretary | 2000-05-25 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Company Secretary | 2000-01-26 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
| URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED | Company Secretary | 1999-08-12 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
| URBAN&CIVIC CENTRAL FUNDING LIMITED | Company Secretary | 1999-05-27 | CURRENT | 1999-05-27 | Active | |
| URBAN&CIVIC (MANAGEMENT) LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1994-03-21 | Active | |
| PAISLEY PATTERN HOMES LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
| PCG RESIDENTIAL LIMITED | Company Secretary | 1999-01-27 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
| URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED | Company Secretary | 1998-01-21 | CURRENT | 1998-01-21 | Active - Proposal to Strike off | |
| URBAN&CIVIC (BRADFORD) LIMITED | Company Secretary | 1995-09-13 | CURRENT | 1995-09-13 | Active | |
| 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) 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 ESTATES (GRANGE ROAD) LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-19 | Active | |
| 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 | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2017-03-16 | CURRENT | 2004-11-04 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2006-10-05 | Active | |
| CATESBY DEVELOPMENT LAND LIMITED | Director | 2017-03-16 | CURRENT | 2010-02-26 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2004-08-31 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2016-02-12 | CURRENT | 2005-12-22 | Active | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2016-02-12 | CURRENT | 2006-07-11 | Active | |
| CATESBY STRATEGIC LAND LIMITED | Director | 2016-02-12 | CURRENT | 1996-07-30 | Active | |
| CATESBY ESTATES PLC | Director | 2016-02-12 | CURRENT | 1998-03-26 | Active | |
| CATESBY LAND AND PLANNING LIMITED | Director | 2017-03-16 | CURRENT | 2004-11-04 | Active | |
| CATESBY PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2006-10-05 | Active | |
| CATESBY DEVELOPMENT LAND LIMITED | Director | 2017-03-16 | CURRENT | 2010-02-26 | Active | |
| CATESBY ESTATES PROMOTIONS LIMITED | Director | 2017-03-16 | CURRENT | 2004-08-31 | Active | |
| GREYHOUND INN DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
| CATESBY LAND PROMOTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-12-22 | Active | |
| CATESBY ESTATES (DEVELOPMENTS) LIMITED | Director | 2015-05-01 | CURRENT | 2006-07-11 | Active | |
| CATESBY STRATEGIC LAND LIMITED | Director | 2015-05-01 | CURRENT | 1996-07-30 | Active | |
| CATESBY ESTATES PLC | Director | 2015-05-01 | CURRENT | 1998-03-26 | Active | |
| CATESBY LAND LIMITED | Director | 2015-05-01 | CURRENT | 2007-02-19 | Active | |
| CATESBY SERVICED OFFICES (DONCASTER) LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| 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 | |
| CATESBY ESTATES (GRANGE ROAD) LIMITED | Director | 2016-11-16 | CURRENT | 2007-02-19 | 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 - Proposal to Strike off | |
| 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 WESTVIEW INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1994-02-24 | Active | |
| URBAN&CIVIC GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-04-19 | Active | |
| URBAN&CIVIC NORTH EAST LIMITED | Director | 2016-07-01 | CURRENT | 1995-11-14 | 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 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 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 (BRADFORD) LIMITED | Director | 2016-06-22 | CURRENT | 1995-09-13 | 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 - Proposal to Strike off | |
| 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 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 - Proposal to Strike off | |
| TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED | Director | 2016-06-20 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
| 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROCKLEHURST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOMINIC PINTO | |
| AP01 | DIRECTOR APPOINTED MR DAVID WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED DAVID MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR URBAN&CIVIC (SECRETARIES) LIMITED on 2015-10-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TERRACE HILL (SECRETARIES) LIMITED on 2015-10-28 | |
| RES15 | CHANGE OF NAME 26/08/2015 | |
| CERTNM | Company name changed clansman homes LIMITED\certificate issued on 26/08/15 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD RHODES | |
| AP01 | DIRECTOR APPOINTED MYRON OSBORNE | |
| AP01 | DIRECTOR APPOINTED PAUL BROCKLEHURST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/14 FROM 24 Great King Street Edinburgh EH3 6QN | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA KELLY | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 30/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 30/10/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 2ND FLOOR 144 WEST GEORGE STREET GLASGOW G2 2HG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FRASER | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
| AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
| AR01 | 30/10/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DOMINIC PINTO | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ALLISON FRASER / 06/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 06/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 288a | DIRECTOR APPOINTED MRS LINDSAY ALLISON FRASER | |
| 288a | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON | |
| 288a | DIRECTOR APPOINTED MR THOMAS GERARD WALSH | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363s | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TERRACE HILL HOMES LIMITED CERTIFICATE ISSUED ON 26/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/10/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: TAY HOUSE 9/11 ACADEMY STREET AYR KA7 1HS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TAY HOMES (GLASGOW) LIMITED CERTIFICATE ISSUED ON 26/10/06 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CATESBY ESTATES (DEVELOPMENTS II) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CATESBY ESTATES (DEVELOPMENTS II) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | TERRACE HILL (RESIDENTIAL DEVELOPMENTS ) LIMITED | |
| STANDARD SECURITY | Satisfied | TERRACE HILL (RESIDENTIAL DEVELOPMENTS ) LIMITED |
Filed Financial Reports
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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 ESTATES (DEVELOPMENTS II) LIMITED
Intangible Assets
Patents
We have not found any records of CATESBY ESTATES (DEVELOPMENTS II) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CATESBY ESTATES (DEVELOPMENTS II) LIMITED
Income
Government Income
We have not found government income sources for CATESBY ESTATES (DEVELOPMENTS II) 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 (41100 - Development of building projects) as CATESBY ESTATES (DEVELOPMENTS II) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CATESBY ESTATES (DEVELOPMENTS II) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATESBY ESTATES (DEVELOPMENTS II) 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 ESTATES (DEVELOPMENTS II) LIMITED any grants or awards. Ownership
We could not find any group structure information
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