Company Information for

CATESBY STRATEGIC LAND LIMITED

ORCHARD HOUSE, PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW,

Company Registration Number

03231740

Private Limited Company

Active

About Catesby Strategic Land Ltd

CATESBY STRATEGIC LAND LIMITED was founded on 1996-07-30 and has its registered office in Houlton. The organisation's status is listed as "Active". Catesby Strategic Land Limited is a Private Limited Company registered in UNITED KINGDOM 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 STRATEGIC LAND LIMITED
Legal Registered Office
ORCHARD HOUSE
PAPPLE CLOSE
HOULTON
RUGBY
CV23 1EW
Other companies in CV34
Previous Names
CATESBY ESTATES LIMITED
14/11/2017

Filing Information

Company Number03231740
Date formed1996-07-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return30/07/2015
Filing return next due27/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 12:01:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Brocklehurst Director MANAGING DIRECTOR 2005-06-06 ENGLAND
David Morris Director PLANNING DIRECTOR 2016-02-12 UNITED KINGDOM
Myron Osborne Director NONE SUPPLIED 2015-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Clive Briscoe Director 2012-12-08 2016-09-23
Jonathan Edward Rhodes Company Secretary 2014-06-13 2016-02-12
Jonathan Edward Rhodes Director 2014-06-13 2016-02-12
Eric William Grove Director 1996-10-01 2015-02-26
Hana Georgina Grove Director 2012-11-01 2015-02-26
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
Michael Brynley Tanner Director 2005-08-01 2008-12-31
Andrew Anthony Paul Murray Company Secretary 2007-01-16 2007-11-30
Richard Quentin Breese Director 2006-07-17 2007-11-30
Graeme Reid Mccallum Director 2007-06-06 2007-09-28
Louise Francesca Briscoe Director 1996-10-01 2007-01-22
Richard Quentin Breese Company Secretary 2006-07-17 2007-01-16
Darren John Farmer Director 2004-06-14 2006-07-31
Richard David Ansell Company Secretary 2003-05-08 2006-04-30
Richard David Ansell Director 2002-07-03 2006-04-30
Declan James Byrne Director 2004-05-01 2006-01-31
Stephen William Mee Director 2003-07-08 2004-09-10
Mark Simon Wright Director 2002-02-11 2004-06-30
John Robert Worrall Director 2000-08-14 2003-08-31
Louise Francesca Briscoe Company Secretary 1996-10-01 2003-05-08
Ian Michael White Director 2001-11-06 2002-06-20
Thomas Frederick Wilson Director 1998-10-01 2001-08-31
Alan Prince Director 1998-10-12 1998-11-30
Lawrence Russell Grove Director 1996-10-01 1998-02-10
Dorothy May Graeme Nominated Secretary 1996-07-30 1996-10-01
Lesley Joyce Graeme Nominated Director 1996-07-30 1996-10-01

Related Directorships for Paul Brocklehurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Brocklehurst GREYHOUND INN DEVELOPMENTS LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Paul Brocklehurst CATESBY LAND AND PLANNING LIMITEDDirector 2016-06-09 CURRENT 2004-11-04 Active
Paul Brocklehurst CATESBY PROMOTIONS LIMITEDDirector 2016-06-09 CURRENT 2006-10-05 Active
Paul Brocklehurst CATESBY DEVELOPMENT LAND LIMITEDDirector 2016-06-09 CURRENT 2010-02-26 Active
Paul Brocklehurst CATESBY ESTATES PROMOTIONS LIMITEDDirector 2016-06-09 CURRENT 2004-08-31 Active
Paul Brocklehurst CATESBY LAND PROMOTIONS LIMITEDDirector 2015-10-01 CURRENT 2005-12-22 Active
Paul Brocklehurst CATESBY ESTATES (DEVELOPMENTS II) LIMITEDDirector 2015-08-01 CURRENT 2003-10-30 Active
Paul Brocklehurst CATESBY ESTATES (DEVELOPMENTS) LIMITEDDirector 2015-05-01 CURRENT 2006-07-11 Active
Paul Brocklehurst CATESBY SERVICED OFFICES (DONCASTER) LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
Paul Brocklehurst CATESBY ESTATES (NEWARK) LIMITEDDirector 2011-12-19 CURRENT 2011-12-19 Active
Paul Brocklehurst CATESBY STUDENT LIVING LIMITEDDirector 2007-11-30 CURRENT 2007-08-01 Dissolved 2015-12-09
Paul Brocklehurst CATESBY ESTATES (GRANGE ROAD) LIMITEDDirector 2007-11-30 CURRENT 2007-02-19 Active
Paul Brocklehurst CATESBY LAND LIMITEDDirector 2007-06-25 CURRENT 2007-02-19 Active
Paul Brocklehurst CATESBY ESTATES (BUDE) LIMITEDDirector 2007-01-12 CURRENT 2006-11-09 Dissolved 2015-10-30
Paul Brocklehurst CATESBY PROPERTIES LIMITEDDirector 2006-08-01 CURRENT 1998-07-13 Dissolved 2016-06-16
Paul Brocklehurst CATESBY ESTATES PLCDirector 2005-06-06 CURRENT 1998-03-26 Active
Paul Brocklehurst NEWARK COMMERCIAL LIMITEDDirector 2005-06-06 CURRENT 2001-03-05 Active
Paul Brocklehurst URBAN&CIVIC MIDDLEBECK LIMITEDDirector 2005-06-06 CURRENT 2001-03-05 Active
Paul Brocklehurst CATESBY ESTATES (HAWTON) LIMITEDDirector 2005-06-06 CURRENT 2001-03-05 Active

Related Directorships for David Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Morris CATESBY LAND AND PLANNING LIMITEDDirector 2017-03-16 CURRENT 2004-11-04 Active
David Morris CATESBY PROMOTIONS LIMITEDDirector 2017-03-16 CURRENT 2006-10-05 Active
David Morris CATESBY DEVELOPMENT LAND LIMITEDDirector 2017-03-16 CURRENT 2010-02-26 Active
David Morris CATESBY ESTATES PROMOTIONS LIMITEDDirector 2017-03-16 CURRENT 2004-08-31 Active
David Morris CATESBY LAND PROMOTIONS LIMITEDDirector 2016-02-12 CURRENT 2005-12-22 Active
David Morris CATESBY ESTATES (DEVELOPMENTS) LIMITEDDirector 2016-02-12 CURRENT 2006-07-11 Active
David Morris CATESBY ESTATES PLCDirector 2016-02-12 CURRENT 1998-03-26 Active
David Morris CATESBY ESTATES (DEVELOPMENTS II) LIMITEDDirector 2016-02-12 CURRENT 2003-10-30 Active

Related Directorships for Myron Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Myron Osborne CATESBY LAND AND PLANNING LIMITEDDirector 2017-03-16 CURRENT 2004-11-04 Active
Myron Osborne CATESBY PROMOTIONS LIMITEDDirector 2017-03-16 CURRENT 2006-10-05 Active
Myron Osborne CATESBY DEVELOPMENT LAND LIMITEDDirector 2017-03-16 CURRENT 2010-02-26 Active
Myron Osborne CATESBY ESTATES PROMOTIONS LIMITEDDirector 2017-03-16 CURRENT 2004-08-31 Active
Myron Osborne GREYHOUND INN DEVELOPMENTS LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Myron Osborne CATESBY LAND PROMOTIONS LIMITEDDirector 2015-10-01 CURRENT 2005-12-22 Active
Myron Osborne CATESBY ESTATES (DEVELOPMENTS II) LIMITEDDirector 2015-08-01 CURRENT 2003-10-30 Active
Myron Osborne CATESBY ESTATES (DEVELOPMENTS) LIMITEDDirector 2015-05-01 CURRENT 2006-07-11 Active
Myron Osborne CATESBY ESTATES PLCDirector 2015-05-01 CURRENT 1998-03-26 Active
Myron Osborne CATESBY LAND LIMITEDDirector 2015-05-01 CURRENT 2007-02-19 Active
Myron Osborne CATESBY SERVICED OFFICES (DONCASTER) LIMITEDDirector 2015-05-01 CURRENT 2013-08-08 Active - Proposal to Strike off