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Catesby Estates Plc

03535469

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ORCHARD HOUSE, HOULTON, CV23 1EW
Incorporated 26/03/1998

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr Robin Elliott Butler

director · Since 26/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 64 other boards

Mr William Nigel Hugill

director · Since 26/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 73 other boards

Mr Myron Daniel Osborne

director · Since 01/05/2015

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

David Morris

secretary · Since 12/02/2016

David Llewelyn Morris

director · Since 12/02/2016

PLANNING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 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

Urban&Civic Plc

75–100% shares
75–100% votes
Appoint directors

115, George Street, Edinburgh, EH2 4JN

Reg: Sc149799 · Companies House Edinburgh · Public Limited Liability

Notified 26/03/2017

Charges0 outstanding

charge
satisfied

BARRY LEWIS JOSE AND LESLIE WILLIAM BAKER

Created 11/12/2012Registered 24/12/2012Satisfied 24/07/2018
charge
satisfied

BANK OF SCOTLAND PLC

Created 23/08/2011Registered 25/08/2011Satisfied 15/01/2015
charge
satisfied

ERIC GROVE AND LOUISE BRISCOE

Created 27/10/2008Registered 01/11/2008Satisfied 15/01/2015
charge
satisfied

BANK OF SCOTLAND PLC (FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES)

Created 07/01/2008Registered 18/01/2008Satisfied 15/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2005Registered 10/02/2005Satisfied 04/12/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2001Registered 04/10/2001Satisfied 04/12/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2001Registered 02/10/2001Satisfied 15/01/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2001Registered 02/10/2001Satisfied 20/08/2004