Catesby Estates (Developments) Limited

ActiveSC305339 Private limited company
Incorporated
11 July 2006 (20 years)
Previously known as
Terrace Hill (Patna) Limited (until 28 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh
EH2 4JN

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
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
Also at Urban&Civic Living BTR Waterbeach Operations Limited, Urban&Civic Living BTR Waterbeach Limited, Urban&Civic Alconbury Limited · more companies
British
Born May 1971 (55)
Director · Appointed 12 February 2016
Also at Catesby Estates PLC, Catesby Strategic Land Limited, Catesby Development Land Limited · more companies
British
Born October 1976 (50)
Director · Appointed 1 May 2015
Also at Urban&Civic GE Estates Limited, Catesby Homes Limited, Catesby Estates PLC · more companies
British
Born July 1980 (46)
Corporate Secretary · Appointed 11 July 2006
Also at Urban&Civic Alconbury Limited, Urban&Civic Rugby Limited, Waterbeach Estate Management Company Limited · more companies
Officer history (8 former)
26 May 2020
Resigned Brocklehurst, Paul as Director
15 October 2016
Resigned Pinto, Andrew Dominic as Director
1 July 2016
Resigned Austen, Jonathan Martin as Director
1 July 2016
Appointed Wood, David Lewis as Director
12 February 2016
Appointed Morris, David Llewelyn as Director
12 February 2016
Resigned Rhodes, Jonathan Edward as Director
1 May 2015
Appointed Osborne, Myron Daniel as Director
1 May 2015
Appointed Rhodes, Jonathan Edward as Director
1 May 2015
Appointed Brocklehurst, Paul as Director
1 July 2013
Resigned Walsh, Thomas Gerard as Director
28 June 2013
Resigned Kelly, Miranda Anne as Director
3 June 2013
Appointed Austen, Jonathan Martin as Director
31 March 2010
Appointed Pinto, Andrew Dominic as Director
6 July 2009
Appointed Walsh, Thomas Gerard as Director
6 July 2009
Resigned Wilson, Alistair Barclay as Director
15 June 2007
Appointed Wilson, Alistair Barclay as Director
15 June 2007
Resigned Macdonald, Donald Ross as Director
11 July 2006
Appointed Macdonald, Donald Ross as Director
11 July 2006
Appointed Kelly, Miranda Anne as Director
11 July 2006
Appointed Urban&Civic (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Public Limited Liability
Reg. no. Sc149799

Filings

Filing history not loaded yet. See it on Companies House

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