Catesby Strategic Land Limited

03231740

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ORCHARD HOUSE, HOULTON, CV23 1EW

Incorporated 30/07/1996

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Myron Daniel Osborne

director · Since 01/05/2015

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 45

David Llewelyn Morris

director · Since 12/02/2016

PLANNING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Urban&Civic (Secretaries) Limited

secretary · Since 20/09/2018

BRITISH

Also on 145 other boards

Mr Jonathan Alun Babb

director · Since 04/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Persons with Significant Control

Catesby Estates Plc

75–100% shares

75–100% votes

Appoint directors

Orchard House, Papple Close, Rugby, CV23 1EW

Reg: 3535469 · Companies House England & Wales · Public Limited Liability

Notified 30/07/2016

Charges3 outstanding

Charge

outstanding

KEITH RICHARD DUNN · JOHN ROBERT DUNN

Created 21/01/2022Registered 27/01/2022

Charge

satisfied

ROBERT BURGE · SAMANTHA BURGE

Created 26/10/2021Registered 01/11/2021Satisfied 23/12/2021

charge

outstanding

A S AUDHALI FARM GATE FRESH POULTRY LIMITED

Created 05/11/2012Registered 10/11/2012

charge

outstanding

KENNETH DUNN, KEITH RICHARD DUNN, JOHN ROBERT DUNN

Created 08/05/2012Registered 23/05/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2011Registered 10/03/2011Satisfied 15/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2007Registered 17/01/2007Satisfied 15/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/09/2006Registered 30/09/2006Satisfied 23/06/2010

charge

satisfied

THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED

Created 10/03/2006Registered 15/03/2006Satisfied 15/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2005Registered 03/01/2006Satisfied 15/01/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2000Registered 01/06/2000Satisfied 25/10/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/2000Registered 06/04/2000Satisfied 25/10/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/1998Registered 15/09/1998Satisfied 22/11/2003