Catesby Estates (Grange Road) Limited

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catesby estates (grange road) limited
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Catesby Estates (grange Road) Limited

06113394•Private Limited With Share Capital

50 New Bond Street, London, W1S1BJ
Website01926836910

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Incorporated

19/02/2007

Company Age

19 years

Directors

4

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Catesby Estates (grange Road) Limited (06113394) is a private limited with share capital incorporated on 19/02/2007 (19 years old) and registered in london, W1S1BJ. The company operates under SIC code 41100 - development of building projects.

Catesby estates (grange road) limited is a construction company based out of catesby house 5b tournament court edgehill drive, warwick, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/02/2007
W1S1BJ
3 employees

Financial Overview

Total Assets

£613.0K

Liabilities

£668.3K

Net Assets

£-55.4K

Turnover

£6.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
richard andrew coppell
director
D
david lewis wood
director
R
robin elliott butler
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Move Registers To Sail Company
Category:Address
Date:07-03-2011
Change Sail Address Company
Category:Address
Date:07-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2011
Miscellaneous
Category:Miscellaneous
Date:14-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2010
Change Of Name Notice
Category:Change Of Name
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Legacy
Category:Accounts
Date:30-09-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Mortgage
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Mortgage
Date:24-12-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007
Incorporation Company
Category:Incorporation
Date:19-02-2007

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025

Trading Addresses

50 New Bond Street, London, W1S1BJRegistered

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Contact

01926836910
www.catesbyestates.co.uk
50 New Bond Street, London, W1S1BJ