Cater Properties Limited

Active00847494 Private limited company
Incorporated
3 May 1965 (61 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor
Queensberry House
3 Old Burlington Street
London
W1S 3AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2021
British
Born March 1971 (55)
Director · Appointed 17 September 2021
British
Born December 1969 (56)
Director · Appointed 17 September 2021
British
Born September 1987 (39)
Officer history (9 former)
1 January 2025
Resigned Civil, David as Director
17 September 2021
Appointed Price, Alexander David William as Director
17 September 2021
Appointed Fryer, Dominic Alun as Director
17 September 2021
Appointed Trelfa, James Christopher as Director
17 September 2021
Appointed Civil, David as Director
17 September 2021
Resigned Staggs, Carolyn Ann as Director
17 September 2021
Resigned Lavender, Brian Maurice as Secretary
17 September 2021
Resigned Lavender, Brian Maurice as Director
15 August 2016
Resigned Moyle, Phillip Edwin as Secretary
15 August 2016
Appointed Lavender, Brian Maurice as Secretary
5 August 2007
Resigned Lavender, Helen Jessie as Director
14 June 2007
Resigned Lavender, Brian Maurice as Secretary
14 June 2007
Appointed Moyle, Phillip Edwin as Secretary
28 November 2006
Resigned Lavender, William Maurice as Director
11 December 2002
Appointed Lavender, Brian Maurice as Secretary
11 December 2002
Resigned Lavender, Helen Jessie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc438373
Former controllers (2)
17 September 2021
Ceased Brian Maurice Lavender — Owns 50–75% of shares
17 September 2021
Ceased Carolyn Ann Staggs — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Danescroft (Basildon PM) LLP Holds 25–50% of voting rights
Danescroft (Chichester Asset Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Danescroft (Cullompton) LLP Holds 25–50% of voting rights
Danescroft (Freof V Willingdon PM) LLP Holds 25–50% of voting rights
Danescroft (Langley) LLP Holds 25–50% of voting rights
Danescroft (Pachesham PM) LLP Holds 25–50% of voting rights
Danescroft (Pmco Holdings) LLP Has significant influence or control
Danescroft (Roche PM) LLP Holds 25–50% of voting rights
Danescroft (Roche) LLP Holds 25–50% of voting rights
Danescroft (Sunbury Project Management) LLP Holds 25–50% of voting rights
Danescroft (Sunbury) LLP Right to 50–75% of surplus assets
Cater Properties Limited This company Owns 75–100% of shares
Danescroft (Swindon Project Management) LLP Holds 25–50% of voting rights
Danescroft (Virginia Water PM) LLP Holds 25–50% of voting rights
Danescroft (Virginia Water) LLP Has significant influence or control
Danescroft (Whitfield Project Management) LLP Holds 25–50% of voting rights
Danescroft (Whitfield) LLP Right to 50–75% of surplus assets
Danescroft Development Management LLP Holds 25–50% of voting rights
Danescroft Land Limited Owns 25–50% of shares

Financials

Net Assets
£423,189
Cash
£53,403

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £40,783 £18,956 £507,182 £423,189
Balance sheet detail
2025202420232022
Fixed Assets£500,000£30,529£30,529
Current Assets£41,155£34,255£46,713
Cash£53,403£41,155£27,361£13,253
Creditors (< 1 year)£113,484£33,973£45,828£36,459
Net Current Assets(£60,081)£7,182(£11,573)£10,254
Net Assets£423,189£507,182£18,956£40,783
Shareholder Funds£423,189£507,182£18,956£40,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 March 2026
28 January 2026Confirmation statement with no updates14 January 2026
2 December 2025Total exemption full accounts31 March 2025
21 March 2025Total exemption full accounts31 March 2024
29 January 2025Director's details changed
Show all recent filings

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