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ACTOR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actor Properties Limited. The company was founded 28 years ago and was given the registration number 03222232. The firm's registered office is in WOODBASTWICK NORWICH. You can find them at The Estate Office, Southfield Road, Woodbastwick Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACTOR PROPERTIES LIMITED
Company Number:03222232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Estate Office, Southfield Road, Woodbastwick Norwich, Norfolk, NR13 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodbastwick Hall, Woodbastwick, Norwich, NR13 6HL

Secretary02 May 2008Active
Woodbastwick Hall, Woodbastwick, Norwich, NR13 6HL

Director04 July 1996Active
Woodbastwick Hall, Woodbastwick, Norwich, United Kingdom, NR13 6HL

Director25 March 2016Active
The Whitehouse Farm Slad Lane, Woodbastwick, Norwich, NR13 6HQ

Secretary04 July 1996Active
Barn In Wood, Shogmoor Lane Frieth, Henley On Thames, RG9 6TB

Secretary31 July 1998Active
62 Hill Road, Norwich, NR5 0LZ

Secretary16 March 2005Active
The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Corporate Secretary04 July 1996Active
Woodbastwick Hall, Woodbastwick, Norwich, NR13 6HL

Director28 April 1998Active
Aria House 23 Craven Street, London, WC2N 5NT

Corporate Director04 July 1996Active

People with Significant Control

Albermarle John Cator
Notified on:04 July 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Woodbastwick Hall, Woodbastwick, Norwich, United Kingdom, NR13 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir Alastair Penrose Gordon Cumming
Notified on:04 July 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:Wardend House, Altyre, Forres, United Kingdom, IV36 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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