Catesby Estates Land Limited

Active00571817 Private limited company
Incorporated
21 September 1956 (70 years)
Previously known as
Urban&Civic GE Land Limited (until 25 May 2026)
Gallagher Estates Land Limited (until 16 September 2024)
Gallagher Estates Limited (until 25 January 2017)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Orchard House Papple Close
Houlton
Rugby
CV23 1EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
81
Outstanding
13
Part satisfied
0
Satisfied
68

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (21 former)
10 June 2025
Appointed Osborne, Myron Daniel as Director
10 June 2025
Appointed Morris, David Llewelyn as Director
21 May 2025
Resigned Richmond, Martin Rowland as Director
6 August 2024
Resigned Farnsworth, Edward Paul as Director
6 August 2024
Appointed Butler, Robin Elliott as Director
6 August 2024
Appointed Hugill, William Nigel as Director
6 August 2024
Appointed Wood, David Lewis as Director
28 June 2022
Appointed Clack, Adrian Robert as Director
28 June 2022
Resigned Hardwick, Ian as Director
24 August 2021
Resigned Luttman, Craig David as Director
15 September 2020
Appointed Hardwick, Ian as Director
15 September 2020
Resigned Wilkinson, Gregg Spencer as Director
3 December 2018
Appointed Richmond, Martin Rowland as Director
3 December 2018
Resigned Ahmed, Waqar as Director
30 November 2018
Resigned Burnett, Stephen Andrew as Secretary
30 November 2018
Resigned Burnett, Stephen Andrew as Director
15 January 2018
Appointed Farnsworth, Edward Paul as Director
15 January 2018
Appointed Luttman, Craig David as Director
20 December 2017
Resigned Geoghegan, Jerome Patrick as Director
1 February 2017
Appointed Ahmed, Waqar as Director
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
28 September 2012
Resigned Carden, David John as Director
30 April 2011
Resigned Buckley, Keith Patrick as Director
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
17 January 2000
Appointed Burnett, Stephen Andrew as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
16 September 1999
Appointed Burnett, Stephen Andrew as Director
16 September 1999
Appointed Buckley, Keith Patrick as Director
16 September 1999
Appointed Carden, David John as Director
31 December 1996
Appointed Glaister, Harold Peter Dilworth as Director
31 December 1996
Resigned Gallagher, Thomas Joseph as Director
29 December 1995
Resigned Gallagher, Teresa as Director
31 December 1994
Resigned Gallagher, Joseph Gerald as Secretary
31 December 1994
Resigned Gallagher, John Patrick as Director
31 December 1994
Resigned Gallagher, Joseph Gerald as Director
31 December 1994
Appointed Glaister, Harold Peter Dilworth as Secretary
12 April 1994
Resigned Gallagher, John Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03035968

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£15,000
Balance sheet detail
2025
Net Assets£15,000
Shareholder Funds£15,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company30 September 2025
26 May 2026Registered office address changed
25 May 2026Certificate of change of name
14 January 2026Confirmation statement with no updates14 December 2025
10 June 2025Registered office address changed
Show all recent filings

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