ACTOR PROPERTIES LIMITED - WOODBASTWICK NORWICH


Company Profile Company Filings

Overview

ACTOR PROPERTIES LIMITED is a Private Limited Company from WOODBASTWICK NORWICH and has the status: Active.
ACTOR PROPERTIES LIMITED was incorporated 27 years ago on 04/07/1996 and has the registered number: 03222232. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ACTOR PROPERTIES LIMITED - WOODBASTWICK NORWICH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE ESTATE OFFICE
WOODBASTWICK NORWICH
NORFOLK
NR13 6AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBEMARLE JOHN CATOR British Secretary 2008-05-02 CURRENT
MR ALBEMARLE JOHN CATOR Aug 1953 British Director 1996-07-04 CURRENT
JOHN CATOR Dec 1983 British Director 2016-03-25 CURRENT
EDEN CORPORATE SERVICES LIMITED Corporate Director 1996-07-04 UNTIL 1996-07-04 RESIGNED
EDEN SECRETARIES LIMITED Corporate Secretary 1996-07-04 UNTIL 1996-07-04 RESIGNED
VICTORIA KATHERINE CATOR British Director 1998-04-28 UNTIL 2016-03-25 RESIGNED
VICTORIA KATHERINE CATOR British Secretary 1996-07-04 UNTIL 1998-07-31 RESIGNED
PAUL EDWIN TAYLOR Apr 1960 English Secretary 2005-03-16 UNTIL 2008-05-02 RESIGNED
CHARLES HUGH CRIPPS British Secretary 1998-07-31 UNTIL 2005-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Albermarle John Cator 2017-07-04 8/1953 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Alastair Penrose Gordon Cumming 2017-07-04 4/1954 Forres   Morayshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2024-04-30 31-07-2023 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2023-04-21 31-07-2022 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2022-04-30 31-07-2021 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2021-04-24 31-07-2020 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2020-04-30 31-07-2019 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2019-04-19 31-07-2018 £173,611 equity
Micro-entity Accounts - ACTOR PROPERTIES LIMITED 2018-04-19 31-07-2017 £-173,611 equity
Abbreviated Company Accounts - ACTOR PROPERTIES LIMITED 2016-11-23 31-07-2016 £-173,611 equity
Abbreviated Company Accounts - ACTOR PROPERTIES LIMITED 2015-08-28 31-07-2015 £-173,611 equity
Abbreviated Company Accounts - ACTOR PROPERTIES LIMITED 2014-08-12 31-07-2014 £-173,611 equity

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PLUMSTEAD FARMS LIMITED NORWICH Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ATALANTA ADVISORY LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.