Catesby Estates (Grange Road) Limited

Active06113394 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Mutanderis 539 Limited (until 9 April 2010)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
50 New Bond Street
London
W1S 1BJ

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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 September 2018
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary
20 September 2018
Resigned Brocklehurst, Paul as Director
16 November 2016
Appointed Butler, Robin Elliott as Director
16 November 2016
Appointed Wood, David Lewis as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Secretary
24 March 2015
Appointed Coppell, Richard Andrew as Director
13 June 2014
Appointed Rhodes, Jonathan Edward 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
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
12 March 2009
Appointed Allkins, Stephen Philip as Secretary
12 March 2009
Resigned Breese, Richard Quentin as Secretary
30 November 2007
Appointed Brocklehurst, Paul as Director
30 November 2007
Appointed Breese, Richard Quentin as Secretary
30 November 2007
Resigned Murray, Andrew Anthony Paul as Secretary
30 November 2007
Resigned Breese, Richard Quentin as Director
22 June 2007
Appointed Murray, Andrew Anthony Paul as Secretary
22 June 2007
Appointed Breese, Richard Quentin as Director
22 June 2007
Resigned Laytons Secretaries Limited as Corporate Secretary
22 June 2007
Resigned Laytons Management Limited as Corporate Director
19 February 2007
Appointed Laytons Secretaries Limited as Corporate Secretary
19 February 2007
Appointed Laytons Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability
Reg. no. 07886101

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£55,388)
Turnover
£6,000
Profit Before Tax
£4,769
Current Ratio
0.9x
Profit Margin
79%

Trend

Turnover
£0 £5k £10k 2024 2025 £6,000 £6,000
Balance sheet detail
20252024
Current Assets£612,959£612,960
Debtors£25£26
Creditors (< 1 year)£668,347£673,117
Net Current Assets(£55,388)(£60,157)
Net Assets(£55,388)(£60,157)
Shareholder Funds(£55,388)(£60,157)

Turnover£6,000£6,000
Cost of Sales£862£964
Gross Profit£5,138£5,036
Operating Profit£5,138£5,036
Profit Before Tax£4,769£4,689
Profit for Period£4,769£4,689

Filings 96

DateDescriptionMade Up ToPagesPDF
27 May 2026Register inspection address has been changed
4 March 2026Full accounts30 September 2025
14 February 2026Confirmation statement with no updates4 February 2026
21 March 2025Full accounts30 September 2024
4 February 2025Confirmation statement with no updates4 February 2025
Show all 96 filings

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