OpenCompanies

Actor Properties Limited

Company number
03222232
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 1996
Nature of business
Non-trading company

Registered office

The Estate Office
Southfield Road
Woodbastwick Norwich
NR13 6AL

Officers

NameRoleAppointedResigned
CATOR, Christian David Director 3 Sep 2026
CATOR, Albemarle John Secretary 2 May 2008
CATOR, Albemarle John Director 4 Jul 1996
CATOR, John Director 25 Mar 2016 3 Sep 2026
CATOR, Victoria Katherine Director 28 Apr 1998 25 Mar 2016
TAYLOR, Paul Edwin Secretary 16 Mar 2005 2 May 2008
CRIPPS, Charles Hugh Secretary 31 Jul 1998 16 Mar 2005
CATOR, Victoria Katherine Secretary 4 Jul 1996 31 Jul 1998
EDEN CORPORATE SERVICES LIMITED Corporate-Director 4 Jul 1996 4 Jul 1996
EDEN SECRETARIES LIMITED Corporate-Secretary 4 Jul 1996 4 Jul 1996

Control

NameNature of controlNotifiedCeased
Sir Alastair Penrose Gordon Cumming Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2017
Albermarle John Cator Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jul 2017

Accounts

Year ended Net assets Employees
31 Jul 2025 £173,611 2
31 Jul 2024 £173,611 2
31 Jul 2023 £173,611 2
31 Jul 2022 £173,611 2
31 Jul 2021 £173,611 2
31 Jul 2020 £173,611 2
31 Jul 2019 £173,611 -
31 Jul 2018 £173,611 -
31 Jul 2017 -£173,611 -
31 Jul 2016 -£173,611 -
31 Jul 2015 -£173,611 -
31 Jul 2014 -£173,611 -
31 Jul 2013 -£173,611 -
31 Jul 2012 -£173,611 -
31 Jul 2011 -£173,611 -
31 Jul 2010 -£173,611 -
31 Jul 2009 -£173,611 -
31 Jul 2008 -£173,611 -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -

Connections

Directors’ other companies

Data