Actor Properties Limited

Active03222232 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Christian David Cator
Owned by
Albermarle John Cator
Alastair Penrose Gordon Cumming
Accounts type
Micro entity
Region
East of England
Address
The Estate Office
Southfield Road
Woodbastwick Norwich
NR13 6AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Cator, Christian David
Director · Appointed 3 September 2026
British
Born September 1996 (30)
Cator, Albemarle John
Secretary · Appointed 2 May 2008
British
Director · Appointed 4 July 1996
British
Born August 1953 (73)
Officer history (7 former)
3 September 2026
Resigned Cator, John as Director
3 September 2026
Appointed Cator, Christian David as Director
25 March 2016
Resigned Cator, Victoria Katherine as Director
25 March 2016
Appointed Cator, John as Director
2 May 2008
Resigned Taylor, Paul Edwin as Secretary
2 May 2008
Appointed Cator, Albemarle John as Secretary
16 March 2005
Resigned Cripps, Charles Hugh as Secretary
16 March 2005
Appointed Taylor, Paul Edwin as Secretary
31 July 1998
Appointed Cripps, Charles Hugh as Secretary
31 July 1998
Resigned Cator, Victoria Katherine as Secretary
28 April 1998
Appointed Cator, Victoria Katherine as Director
4 July 1996
Appointed Cator, Albemarle John as Director
4 July 1996
Appointed Eden Secretaries Limited as Corporate Secretary
4 July 1996
Resigned Eden Secretaries Limited as Corporate Secretary
4 July 1996
Appointed Eden Corporate Services Limited as Corporate Director
4 July 1996
Resigned Eden Corporate Services Limited as Corporate Director
4 July 1996
Appointed Cator, Victoria Katherine as Secretary

Ownership 2 active

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

Albermarle John Cator
Individual · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Alastair Penrose Gordon Cumming
Individual · Notified 4 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£173,611
Employees
2

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£173,611) (£173,611) (£173,611) (£173,611) (£173,611) (£173,611) £173,611
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£173,611£173,611£173,611£173,611£173,611£173,611£173,611
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£173,611(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)
Net Assets£173,611(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)
Shareholder Funds£173,611(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)(£173,611)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
7 September 2026Confirmation statement with no updates4 July 2026

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