Catesby Homes Limited

Active03860738 Private limited company
Incorporated
13 October 1999 (27 years)
Previously known as
Urban&Civic Homes Limited (until 25 May 2026)
Gallagher Homes Limited (until 16 September 2024)
Gallagher Waterbeach Limited (until 29 August 2018)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
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
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 former)
5 June 2025
Appointed Osborne, Myron Daniel as Director
5 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 Hugill, William Nigel as Director
6 August 2024
Appointed Wood, David Lewis as Director
6 August 2024
Appointed Butler, Robin Elliott 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 Burnett, Stephen Andrew as Director
1 February 2017
Resigned Gosling, Geoffrey Hugh as Director
1 February 2017
Appointed Geoghegan, Jerome Patrick as Director
1 February 2017
1 February 2017
Appointed Wilkinson, Gregg Spencer as Director
1 November 2001
Appointed Gosling, Geoffrey Hugh as Director
17 January 2000
Appointed Burnett, Stephen Andrew as Secretary
17 January 2000
Resigned Dyte, Rita Marie as Secretary
14 January 2000
Resigned Glaister, Harold Peter Dilworth as Director
23 November 1999
13 October 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
13 October 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
13 October 1999
Appointed Glaister, Harold Peter Dilworth as Director
13 October 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
13 October 1999
Appointed Dyte, Rita Marie as Secretary
13 October 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Limited Company
Reg. no. 15667212
Former controllers (2)
1 February 2017
Ceased London & Quadrant Housing Trust — Owns 75–100% of shares
1 February 2017
Ceased Anthony Christopher Gallagher — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates13 October 2026

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