CATESBY ESTATES (DEVELOPMENTS II) LIMITED

CATESBY ESTATES (DEVELOPMENTS II) LIMITED is an active private limited company, incorporated on 30 October 2003. The nature of the business is Development of building projects. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. CATESBY ESTATES (DEVELOPMENTS II) LIMITED has four previous names, the most recent of which was CLANSMAN HOMES LIMITED. The company has nine mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	115 GEORGE STREET
Post Town	EDINBURGH
Postcode	EH2 4JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	0
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 26/08/2015 onwards:

CATESBY ESTATES (DEVELOPMENTS II) LIMITED

From 26/06/2007 to 26/08/2015:

CLANSMAN HOMES LIMITED

From 26/10/2006 to 26/06/2007:

TERRACE HILL HOMES LIMITED

From 25/08/2004 to 26/10/2006:

TAY HOMES (GLASGOW) LIMITED

Prior to 25/08/2004:

TERRACE HILL (GLASGOW) LIMITED

Directors

(The company's officers)

DAVID MORRIS

(~47 year old British national)

ORCHARD HOUSE PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW, ENGLAND

Current Director
Gives occupation as PLANNING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/02/2016

MR MYRON OSBORNE

(~43 year old British national)

ORCHARD HOUSE PAPPLE CLOSE, HOULTON, RUGBY, CV23 1EW, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 01/08/2015

MR DAVID LEWIS WOOD

(~53 year old British national)

50 NEW BOND STREET, LONDON, W1S 1BJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2016

URBAN&CIVIC (SECRETARIES) LIMITED

(British national)

4TH FLOOR 115 GEORGE STREET, EDINBURGH, EH2 4JN, UNITED KINGDOM

Current Secretary

Appointed on 23/10/2006

Connections

(Shared officers)

ACHADONN PROPERTIES LIMITED

URBAN&CIVIC (SECRETARIES) LIMITED
MR DAVID LEWIS WOOD

ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED

URBAN&CIVIC (SECRETARIES) LIMITED
MR DAVID LEWIS WOOD

ALTIRA PARK MANAGEMENT COMPANY LIMITED

MR DAVID LEWIS WOOD

AW MANAGEMENT COMPANY (KP1C) LIMITED

URBAN&CIVIC (SECRETARIES) LIMITED
MR DAVID LEWIS WOOD

AW MANAGEMENT COMPANY (KP1R) LIMITED

URBAN&CIVIC (SECRETARIES) LIMITED
MR DAVID LEWIS WOOD

CATESBY DEVELOPMENT LAND LIMITED

DAVID MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)