Catesby Strategic Land Limited

Active03231740 Private limited company
Incorporated
30 July 1996 (30 years)
Previously known as
Catesby Estates Limited (until 14 November 2017)
Magnarose Limited (until 15 October 1996)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
Orchard House
Papple Close
Houlton
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
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (31 former)
13 January 2022
Resigned Partridge, Phillip as Director
4 January 2022
Appointed Babb, Jonathan Alun as Director
26 May 2020
Resigned Brocklehurst, Paul as Director
26 May 2020
Appointed Partridge, Phillip as Director
20 September 2018
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
23 September 2016
Resigned Briscoe, Alan Clive as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Secretary
12 February 2016
Appointed Morris, David Llewelyn as Director
1 May 2015
Appointed Osborne, Myron Daniel as Director
26 February 2015
Resigned Grove, Hana Georgina as Director
26 February 2015
Resigned Grove, Eric William as Director
13 June 2014
Resigned Breslin, Steven Mark as Secretary
13 June 2014
Resigned Breslin, Steven Mark as Director
13 June 2014
Appointed Rhodes, Jonathan Edward as Secretary
13 June 2014
Appointed Rhodes, Jonathan Edward as Director
27 January 2014
Appointed Breslin, Steven Mark as Secretary
27 January 2014
Appointed Breslin, Steven Mark as Director
27 January 2014
Resigned Allkins, Stephen Philip as Secretary
8 December 2012
Appointed Briscoe, Alan Clive as Director
1 November 2012
Appointed Grove, Hana Georgina as Director
12 March 2009
Appointed Allkins, Stephen Philip as Secretary
12 March 2009
Resigned Breese, Richard Quentin as Secretary
31 December 2008
Resigned Tanner, Michael Brynley as Director
30 November 2007
Resigned Murray, Andrew Anthony Paul as Secretary
30 November 2007
Appointed Breese, Richard Quentin as Secretary
30 November 2007
Resigned Breese, Richard Quentin as Director
28 September 2007
Resigned Mccallum, Graeme Reid as Director
6 June 2007
Appointed Mccallum, Graeme Reid as Director
22 January 2007
Resigned Briscoe, Louise Francesca as Director
16 January 2007
Appointed Murray, Andrew Anthony Paul as Secretary
16 January 2007
Resigned Breese, Richard Quentin as Secretary
31 July 2006
Resigned Farmer, Darren John as Director
17 July 2006
Appointed Breese, Richard Quentin as Director
17 July 2006
Appointed Breese, Richard Quentin as Secretary
30 April 2006
Resigned Ansell, Richard David as Director
30 April 2006
Resigned Ansell, Richard David as Secretary
31 January 2006
Resigned Byrne, Declan James as Director
1 August 2005
Appointed Tanner, Michael Brynley as Director
6 June 2005
Appointed Brocklehurst, Paul as Director
10 September 2004
Resigned Mee, Stephen William as Director
30 June 2004
Resigned Wright, Mark Simon as Director
14 June 2004
Appointed Farmer, Darren John as Director
1 May 2004
Appointed Byrne, Declan James as Director
31 August 2003
Resigned Worrall, John Robert as Director
8 July 2003
Appointed Mee, Stephen William as Director
8 May 2003
Appointed Ansell, Richard David as Secretary
8 May 2003
Resigned Briscoe, Louise Francesca as Secretary
3 July 2002
Appointed Ansell, Richard David as Director
20 June 2002
Resigned White, Ian Michael as Director
11 February 2002
Appointed Wright, Mark Simon as Director
6 November 2001
Appointed White, Ian Michael as Director
31 August 2001
Resigned Wilson, Thomas Frederick as Director
14 August 2000
Appointed Worrall, John Robert as Director
30 November 1998
Resigned Prince, Alan as Director
12 October 1998
Appointed Prince, Alan as Director
1 October 1998
Appointed Wilson, Thomas Frederick as Director
10 February 1998
Resigned Grove, Lawrence Russell as Director
1 October 1996
Appointed Grove, Lawrence Russell as Director
1 October 1996
Appointed Briscoe, Louise Francesca as Director
1 October 1996
Appointed Grove, Eric William as Director
1 October 1996
Appointed Briscoe, Louise Francesca as Secretary
1 October 1996
Resigned Graeme, Dorothy May as Nominee Secretary
1 October 1996
Resigned Graeme, Lesley Joyce as Nominee Director
30 July 1996
Appointed Graeme, Dorothy May as Nominee Secretary
30 July 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability
Reg. no. 3535469

Holdings 3

Companies where Catesby Strategic Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active

Filings 202

DateDescriptionMade Up ToPagesPDF
27 May 2026Register inspection address has been changed
1 April 2026Amended full accounts30 September 2025
17 February 2026Full accounts30 September 2025
16 February 2026Director's details changed
16 February 2026Director's details changed
Show all 202 filings

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