CL

CATESBY LAND LIMITED

Active

Company number 06113393

Houlton, United Kingdom · Incorporated 19 February 2007

Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, United Kingdom

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS 538 LIMITED · 19 February 2007 – 6 March 2007

CATESBY PROPERTY FINANCE LIMITED · 6 March 2007 – 1 June 2011

Company overview

Catesby Land Limited is an active private limited company incorporated on 19 February 2007 and registered in England and Wales. The company’s registered office is at Orchard House, Papple Close, Houlton, Rugby, CV23 1EW. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by Catesby Estates Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Myron Daniel Osborne (appointed 1 May 2015), David Llewelyn Morris (appointed 26 May 2020) and Jonathan Alun Babb (appointed 4 January 2022), all British nationals resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 September 2025 on a small company basis, were filed on 17 February 2026. The latest confirmation statement, with no updates, was filed on 14 February 2026 and relates to 4 February 2026. The next accounts are due by 30 June 2027.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Catesby Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Accounts With Accounts Type Small
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
20 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
3 January 2023 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Change Person Director Company With Change Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Secretary Company With Name
Officers
6 February 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Auditors Resignation Company
Auditors
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Change Sail Address Company With Old Address
Address
22 June 2011 View
Certificate Change Of Name Company
Change Of Name
1 June 2011 View
Change Of Name Notice
Change Of Name
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Change Person Secretary Company With Change Date
Officers
18 February 2011 View
Change Person Director Company With Change Date
Officers
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Legacy
Accounts
28 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Address
16 April 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Accounts
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Address
14 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
6 March 2007 View
Incorporation Company
Incorporation
19 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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