CATESBY ESTATES LAND LIMITED (00571817)

CATESBY ESTATES LAND LIMITED

Company summary

Company number: 00571817
Status: ACTIVE
Incorporated / age: 21 September 195669 years
Registered office: Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
Accounts due: 30 June 2027
Confirmation statement due: 28 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orchard House Papple Close, Houlton, Rugby, CV23 1EW, England
Nature of business
Non-trading company
Previous company names
URBAN&CIVIC GE LAND LIMITED
GALLAGHER ESTATES LAND LIMITED
GALLAGHER ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Robin Elliott ACTIVE	Director	06 Aug 2024		United Kingdom	June 1959	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
CLACK, Adrian Robert ACTIVE	Director	28 Jun 2022		England	April 1977	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
HUGILL, William Nigel ACTIVE	Director	06 Aug 2024		England	February 1958	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
MORRIS, David Llewelyn ACTIVE	Director	10 Jun 2025		England	October 1976	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
OSBORNE, Myron Daniel ACTIVE	Director	10 Jun 2025		England	July 1980	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
WOOD, David Lewis ACTIVE	Director	06 Aug 2024		England	May 1971	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	30 Nov 2018			Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GALLAGHER, Joseph Gerald RESIGNED	Secretary		31 Dec 1994			The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	31 Dec 1994	14 Jan 2000			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
AHMED, Waqar RESIGNED	Director	01 Feb 2017	03 Dec 2018	England	March 1967	29-35, West Ham Lane, Stratford, London, E15 4PH, England
BUCKLEY, Keith Patrick RESIGNED	Director	16 Sep 1999	30 Apr 2011	England	April 1953	115a Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6ED
BURNETT, Stephen Andrew RESIGNED	Director	16 Sep 1999	30 Nov 2018	England	November 1960	Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE
CARDEN, David John RESIGNED	Director	16 Sep 1999	28 Sep 2012	England	June 1960	Holt House, Fosse Way, Tredington, Shipston-On-Stour, Warwickshire, CV36 4QY
FARNSWORTH, Edward Paul RESIGNED	Director	15 Jan 2018	06 Aug 2024	England	April 1982	29-35, West Ham Lane, Stratford, London, E15 4PH, England
GALLAGHER, Anthony Christopher, Sir RESIGNED	Director		01 Feb 2017	United Kingdom	November 1951	Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
GALLAGHER, John Joseph RESIGNED	Director		12 Apr 1994		May 1911	The Grange, Grange Road, Solihull, West Midlands, B94 5AX
GALLAGHER, John Patrick RESIGNED	Director		31 Dec 1994	England	August 1943	Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT
GALLAGHER, Joseph Gerald RESIGNED	Director		31 Dec 1994		November 1944	The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GALLAGHER, Teresa RESIGNED	Director		29 Dec 1995		March 1912	The Grange, Grange Road, Solihull, West Midlands
GALLAGHER, Thomas Joseph RESIGNED	Director		31 Dec 1996		August 1942	Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
GEOGHEGAN, Jerome Patrick RESIGNED	Director	01 Feb 2017	20 Dec 2017	England	July 1967	One, Kings Hall Mews, London, SE13 5JQ, England
GLAISTER, Harold Peter Dilworth RESIGNED	Director	31 Dec 1996	14 Jan 2000		August 1933	15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
GOSLING, Geoffrey Hugh RESIGNED	Director	01 Nov 2001	01 Feb 2017	United Kingdom	January 1947	Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
HARDWICK, Ian RESIGNED	Director	15 Sep 2020	28 Jun 2022	England	April 1963	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
LUTTMAN, Craig David RESIGNED	Director	15 Jan 2018	24 Aug 2021	England	May 1975	29-35, West Ham Lane, Stratford, London, E15 4PH, England
RICHMOND, Martin Rowland RESIGNED	Director	03 Dec 2018	21 May 2025	England	October 1953	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
WILKINSON, Gregg Spencer RESIGNED	Director	01 Feb 2017	15 Sep 2020	United Kingdom	May 1973	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

CLACK, Adrian Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1958
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
01 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Dec 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1988	Satisfied
09 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1987	Satisfied
13 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Robin Elliott ACTIVE	Director	06 Aug 2024		United Kingdom	June 1959	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
CLACK, Adrian Robert ACTIVE	Director	28 Jun 2022		England	April 1977	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
HUGILL, William Nigel ACTIVE	Director	06 Aug 2024		England	February 1958	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
MORRIS, David Llewelyn ACTIVE	Director	10 Jun 2025		England	October 1976	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
OSBORNE, Myron Daniel ACTIVE	Director	10 Jun 2025		England	July 1980	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
WOOD, David Lewis ACTIVE	Director	06 Aug 2024		England	May 1971	Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England
BURNETT, Stephen Andrew RESIGNED	Secretary	17 Jan 2000	30 Nov 2018			Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
GALLAGHER, Joseph Gerald RESIGNED	Secretary		31 Dec 1994			The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GLAISTER, Harold Peter Dilworth RESIGNED	Secretary	31 Dec 1994	14 Jan 2000			The Grove Rising Lane, Lapworth, Solihull, West Midlands, B94 6JB
AHMED, Waqar RESIGNED	Director	01 Feb 2017	03 Dec 2018	England	March 1967	29-35, West Ham Lane, Stratford, London, E15 4PH, England
BUCKLEY, Keith Patrick RESIGNED	Director	16 Sep 1999	30 Apr 2011	England	April 1953	115a Hinckley Road, Stoke Golding, Nuneaton, Warwickshire, CV13 6ED
BURNETT, Stephen Andrew RESIGNED	Director	16 Sep 1999	30 Nov 2018	England	November 1960	Hunters Lodge, Station Road, Claverdon, Warwickshire, CV35 8PE
CARDEN, David John RESIGNED	Director	16 Sep 1999	28 Sep 2012	England	June 1960	Holt House, Fosse Way, Tredington, Shipston-On-Stour, Warwickshire, CV36 4QY
FARNSWORTH, Edward Paul RESIGNED	Director	15 Jan 2018	06 Aug 2024	England	April 1982	29-35, West Ham Lane, Stratford, London, E15 4PH, England
GALLAGHER, Anthony Christopher, Sir RESIGNED	Director		01 Feb 2017	United Kingdom	November 1951	Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
GALLAGHER, John Joseph RESIGNED	Director		12 Apr 1994		May 1911	The Grange, Grange Road, Solihull, West Midlands, B94 5AX
GALLAGHER, John Patrick RESIGNED	Director		31 Dec 1994	England	August 1943	Packwood Tower, Windmill Lane Hockley Heath, Solihull, West Midlands, B94 6PT
GALLAGHER, Joseph Gerald RESIGNED	Director		31 Dec 1994		November 1944	The Grange 46 Four Ashes Road, Bentley Heath, Solihull, West Midlands, B93 8LX
GALLAGHER, Teresa RESIGNED	Director		29 Dec 1995		March 1912	The Grange, Grange Road, Solihull, West Midlands
GALLAGHER, Thomas Joseph RESIGNED	Director		31 Dec 1996		August 1942	Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
GEOGHEGAN, Jerome Patrick RESIGNED	Director	01 Feb 2017	20 Dec 2017	England	July 1967	One, Kings Hall Mews, London, SE13 5JQ, England
GLAISTER, Harold Peter Dilworth RESIGNED	Director	31 Dec 1996	14 Jan 2000		August 1933	15 Hockley Court, Hockley Heath, Solihull, West Midlands, B94 6NW
GOSLING, Geoffrey Hugh RESIGNED	Director	01 Nov 2001	01 Feb 2017	United Kingdom	January 1947	Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
HARDWICK, Ian RESIGNED	Director	15 Sep 2020	28 Jun 2022	England	April 1963	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
LUTTMAN, Craig David RESIGNED	Director	15 Jan 2018	24 Aug 2021	England	May 1975	29-35, West Ham Lane, Stratford, London, E15 4PH, England
RICHMOND, Martin Rowland RESIGNED	Director	03 Dec 2018	21 May 2025	England	October 1953	Hyperion House, Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England
WILKINSON, Gregg Spencer RESIGNED	Director	01 Feb 2017	15 Sep 2020	United Kingdom	May 1973	Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England

BUTLER, Robin Elliott ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

CLACK, Adrian Robert ACTIVE
Role: Director
Appointed on: 28 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England

HUGILL, William Nigel ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: February 1958
Address: Orchard House, Papple Close, Houlton, Rugby, CV23 1EW, England