Actor Properties Limited

Company Registration Number: 03222232

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actor Properties Limited is a Private Company Limited by Shares first registered on 4 July 1996. Its current registered address is in Woodbastwick Norwich, Norfolk.

Registered Address

THE ESTATE OFFICE
SOUTHFIELD ROAD
WOODBASTWICK NORWICH
NORFOLK
NR13 6AL

There are 3 companies currently registered at this postcode, including this one.

All companies at NR13 6AL

Registration Data

Company Number

03222232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£352£926£2,716
of which Cash £0£0£0£0£0£0£0£0£0£113£2£47
Total Assets £0£0£0£0£0£0£0£0£0£352£926£2,716
Current Liabilities £173,611£173,611£173,611£173,611£173,611£173,611£173,611£173,611£173,611£173,963£0£2,793
Net Current Assets £-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£926£-77
Total Net Worth £-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-173,611£-172,917

Previous Names

No previous names

Company Officers

  • CATOR, Albemarle John

    Secretary

    Appointed on 2 May 2008

     

    Woodbastwick Hall
    Woodbastwick
    Norwich
    Norfolk
    NR13 6HL

  • CATOR, Albemarle John

    Director

    Appointed on 4 July 1996

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1953

    Woodbastwick Hall
    Woodbastwick
    Norwich
    Norfolk
    NR13 6HL

  • CATOR, John

    Director

    Appointed on 25 March 2016

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: December 1983

    Woodbastwick Hall
    Woodbastwick
    Norwich
    Norfolk
    NR13 6HL
    United Kingdom

  • CATOR, Victoria Katherine

    Secretary

    Appointed on 4 July 1996

    Resigned on 31 July 1998

    The Whitehouse Farm Slad Lane
    Woodbastwick
    Norwich
    NR13 6HQ

  • CRIPPS, Charles Hugh

    Secretary

    Appointed on 31 July 1998

    Resigned on 16 March 2005

    Barn In Wood
    Shogmoor Lane Frieth
    Henley On Thames
    RG9 6TB

  • TAYLOR, Paul Edwin

    Secretary

    Appointed on 16 March 2005

    Resigned on 2 May 2008

    Nationality: English

    62 Hill Road
    Norwich
    NR5 0LZ

  • EDEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • CATOR, Victoria Katherine

    Director

    Appointed on 28 April 1998

    Resigned on 25 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Woodbastwick Hall
    Woodbastwick
    Norwich
    Norfolk
    NR13 6HL

  • EDEN CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 4 July 1996

    Resigned on 4 July 1996

    Aria House 23 Craven Street
    London
    WC2N 5NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KBGIJU. Transaction: MzE2MjQ2Mzk1M2FkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI2WSP. Transaction: MzE1MjIzMjUxMGFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Victoria Katherine Cator as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: TM01. Barcode: X54YXDNS. Transaction: MzE0NjQzMDcxMGFkaXF6a2N4.

  4. 15 April 2016 Appointment of John Cator as a director on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP01. Barcode: X54YXDQ0. Transaction: MzE0NjQzMDcwN2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EN8PY1. Transaction: MzEyOTg2Nzk4OWFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN8HXE. Transaction: MzEyOTg2NjAxN2FkaXF6a2N4.

  7. 11 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3E1WNLT. Transaction: MzEwNTM0ODkyM2FkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSVSI. Transaction: MzEwNDk0MzA0NWFkaXF6a2N4.

  9. 20 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2F51I5E. Transaction: MzA4MzU0MjE1OWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTLDE. Transaction: MzA4MzM4NDkwNGFkaXF6a2N4.

  11. 23 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4CM2. Transaction: MzA2Mjg4MDQ2MWFkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1FW4DGR. Transaction: MzA2Mjg4MDY3NmFkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y0EYQ. Transaction: MzA1NjY4MDY4NGFkaXF6a2N4.

  14. 5 August 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XEK1AWFH. Transaction: MzA0MTY0NDMzMWFkaXF6a2N4.

  15. 21 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEVZSTH7. Transaction: MzAzNjAxNDI4NWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XN93JO8B. Transaction: MzAyNTI1MDE0NmFkaXF6a2N4.

  17. 14 October 2010 Director's details changed for Victoria Katherine Cator on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN93IO8A. Transaction: MzAyNTI0OTk0MmFkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XIYPUJAP. Transaction: MzAxMzczMDA3MmFkaXF6a2N4.

  19. 31 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9XP4BZY. Transaction: MjAzODI2NDQzMGFkaXF6a2N4.

  20. 24 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8QA29AQ. Transaction: MjAzMTQxNDQ0OGFkaXF6a2N4.

  21. 20 August 2008 Return made up to 04/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AS0402FN. Transaction: MjAxMTUwOTIyMmFkaXF6a2N4.

  22. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A46HI04N. Transaction: MjAwNjI4OTI3NGFkaXF6a2N4.

  23. 22 May 2008 Secretary appointed albemarle john cator [View PDF]

    Category: Officers. Type: 288a. Barcode: A9GMRZW7. Transaction: MjAwNTkwMTI4MmFkaXF6a2N4.

  24. 22 May 2008 Appointment terminated secretary paul taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A9GMYZWE. Transaction: MjAwNTkwMTI1MWFkaXF6a2N4.

  25. 14 July 2007 Return made up to 04/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIxMjg3NGFkaXF6a2N4.

  26. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE3MTQyMmFkaXF6a2N4.

  27. 10 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NzIxOWFkaXF6a2N4.

  28. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MTMxNmFkaXF6a2N4.

  29. 21 October 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MTQ5NWFkaXF6a2N4.

  30. 24 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMjA3NTc4OWFkaXF6a2N4.

  31. 24 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODQzMDI4OWFkaXF6a2N4.

  32. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0ODEzMDM3N2FkaXF6a2N4.

  33. 21 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY5OTM0MGFkaXF6a2N4.

  34. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxNTI5M2FkaXF6a2N4.

  35. 19 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0MzEwNmFkaXF6a2N4.

  36. 7 January 2004 Group of companies' accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDY5MzQ4MmFkaXF6a2N4.

  37. 4 August 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxMTk1MmFkaXF6a2N4.

  38. 8 November 2002 Registered office changed on 08/11/02 from: 39 saint jamess street london SW1A 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIyOTY0NWFkaXF6a2N4.

  39. 5 November 2002 Group of companies' accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMjA5NTE2NmFkaXF6a2N4.

  40. 1 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc0NDc4OWFkaXF6a2N4.

  41. 1 November 2001 Group of companies' accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NzI4NjU1OGFkaXF6a2N4.

  42. 2 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA3ODIzMmFkaXF6a2N4.

  43. 25 January 2001 Full group accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NDY4Njk4MWFkaXF6a2N4.

  44. 7 July 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgyNDM0OWFkaXF6a2N4.

  45. 13 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTMxNTgwMmFkaXF6a2N4.

  46. 10 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDcxODQ3N2FkaXF6a2N4.

  47. 29 September 1999 Ad 22/09/99--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzIzODYxMWFkaXF6a2N4.

  48. 17 August 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgzODgwNWFkaXF6a2N4.

  49. 17 August 1999 Registered office changed on 17/08/99 from: the galleria station road crawley west sussex RH10 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3NzE5MmFkaXF6a2N4.

  50. 13 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MzkxMjEzNmFkaXF6a2N4.

  51. 6 August 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxNzA0Mjc2NWFkaXF6a2N4.

  52. 29 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI5NjgyMmFkaXF6a2N4.

  53. 26 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0NzEyNGFkaXF6a2N4.

  54. 26 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIxMTY0M2FkaXF6a2N4.

  55. 10 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjI4NjE3N2FkaXF6a2N4.

  56. 19 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU4ODc0NWFkaXF6a2N4.

  57. 16 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzk2OTc5NGFkaXF6a2N4.

  58. 8 August 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTg4NTQwMmFkaXF6a2N4.

  59. 7 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI5MzYxNWFkaXF6a2N4.

  60. 7 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODczNzc4M2FkaXF6a2N4.

  61. 7 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg3NTAyNWFkaXF6a2N4.

  62. 7 October 1996 Ad 08/07/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTYyNDM1M2FkaXF6a2N4.

  63. 13 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc2MTkzM2FkaXF6a2N4.

  64. 9 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDU2NTQyNmFkaXF6a2N4.

  65. 9 July 1996 Registered office changed on 09/07/96 from: 23 craven street aria house london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTAyNjY3NGFkaXF6a2N4.

  66. 9 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTI4MjUwMmFkaXF6a2N4.

  67. 9 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjg1ODI4NGFkaXF6a2N4.

  68. 9 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDc4MzcyNGFkaXF6a2N4.

  69. 4 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkwOTExMWFkaXF6a2N4.

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