Cater Properties Limited

Company Name	Cater Properties Limited
Company Status	Active
Company Number	00847494
Category	Private Limited Company
Incorporation Date	3 May 1965(59 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dominic Alun Fryer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Director Name	Mr James Christopher Trelfa
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(56 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Director Name	Helen Jessie Lavender
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(26 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 05 August 2007)
Role	Secretary
Correspondence Address	1 Queensborough House North Oatlands Chase Weybridge Surrey KT13 9SE

Director Name	Mr William Maurice Lavender
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(26 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 November 2006)
Role	Secretary
Correspondence Address	1 Queensborough House North Oatlands Chase Weybridge Surrey KT13 9SE

Director Name	Mr Brian Maurice Lavender
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(26 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Director Name	Carolyn Ann Staggs
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1992(26 years, 8 months after company formation)
Appointment Duration	29 years, 8 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5803 Sundance Place Midland Texas 79707 United States

Secretary Name	Helen Jessie Lavender
Nationality	British
Status	Resigned
Appointed	14 January 1992(26 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 December 2002)
Role	Company Director
Correspondence Address	The Mews House 50 Rosslyn Park Weybridge Surrey KT13 9QZ

Secretary Name	Brian Maurice Lavender
Nationality	British
Status	Resigned
Appointed	11 December 2002(37 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 June 2007)
Role	Company Director
Correspondence Address	Ste Marie Devon Road Salcombe Devon TQ8 8HJ

Secretary Name	Mr Phillip Edwin Moyle
Nationality	New Zealander
Status	Resigned
Appointed	14 June 2007(42 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 15 August 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Brambles Higher Batson Salcombe Devon TQ8 8NF

Secretary Name	Mr Brian Maurice Lavender
Status	Resigned
Appointed	15 August 2016(51 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 2021)
Role	Company Director
Correspondence Address	Third Floor, Queensberry House 3 Old Burlington St London W1S 3AE

Location

Registered Address	Third Floor, Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100.5k at £0.5	Mr Brian Maurice Lavender 50.25% Ordinary
99.5k at £0.5	Mrs Carolyn Ann Staggs 49.75% Ordinary

Financials

Year	2014
Net Worth	£1,601,799
Cash	£31,610
Current Liabilities	£59,122

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

28 March 2007	Delivered on: 31 March 2007 Persons entitled: Lavender and Farrell Limited Classification: Legal charge Secured details: Â£225,000 due or to become due from the company to. Particulars: 1 russell court fore street salcombe t/no DN164905 and land and buildings on the west side of fore street salcombe t/no DN185558. Outstanding
24 March 2004	Delivered on: 27 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 December 1996	Delivered on: 17 December 1996 Persons entitled: American Golf at Sunbury Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a deed of variation of even date. Particulars: F/H property being land on the south side of charlton alne and lying to the west of gaston bridge road upper halliford spelthorne surrey t/n: SY585685. Outstanding
5 July 1985	Delivered on: 12 July 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pinehurst - 656 oatlands avenue weybridge surrey t/n sy 357209 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
15 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
16 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (6 pages)
11 October 2016	Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016 (2 pages)
11 October 2016	Appointment of Mr Brian Maurice Lavender as a secretary on 15 August 2016 (2 pages)
11 October 2016	Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016 (1 page)
11 October 2016	Termination of appointment of Phillip Edwin Moyle as a secretary on 15 August 2016 (1 page)
3 October 2016	Registered office address changed from 39 High Street Battle East Sussex TN33 0EE England to 21-27 Lambs Conduit Street London WC1N 3GS on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from 39 High Street Battle East Sussex TN33 0EE England to 21-27 Lambs Conduit Street London WC1N 3GS on 3 October 2016 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 May 2016	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to 39 High Street Battle East Sussex TN33 0EE on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD to 39 High Street Battle East Sussex TN33 0EE on 18 May 2016 (1 page)
25 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 (5 pages)
25 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100,000 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
27 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (5 pages)
13 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (5 pages)
27 November 2013	Director's details changed for Brian Maurice Lavender on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Brian Maurice Lavender on 27 November 2013 (2 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 March 2009 (16 pages)
15 October 2009	Full accounts made up to 31 March 2009 (16 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
17 January 2008	Return made up to 14/01/08; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
23 November 2007	Full accounts made up to 31 March 2007 (17 pages)
23 November 2007	Full accounts made up to 31 March 2007 (17 pages)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New secretary appointed (1 page)
31 March 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Return made up to 14/01/07; full list of members (3 pages)
7 March 2007	Return made up to 14/01/07; full list of members (3 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
28 November 2006	Full accounts made up to 31 March 2006 (18 pages)
28 November 2006	Full accounts made up to 31 March 2006 (18 pages)
3 February 2006	Return made up to 14/01/06; full list of members (3 pages)
3 February 2006	Return made up to 14/01/06; full list of members (3 pages)
19 August 2005	Full accounts made up to 31 March 2005 (16 pages)
19 August 2005	Full accounts made up to 31 March 2005 (16 pages)
11 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2004	Full accounts made up to 31 March 2004 (16 pages)
27 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 May 2004	Memorandum and Articles of Association (6 pages)
12 May 2004	Memorandum and Articles of Association (6 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2004	Full accounts made up to 31 March 2003 (14 pages)
19 January 2004	Full accounts made up to 31 March 2003 (14 pages)
4 April 2003	Registered office changed on 04/04/03 from: 51 havelock road hastings east sussex TN34 1BE (1 page)
4 April 2003	Registered office changed on 04/04/03 from: 51 havelock road hastings east sussex TN34 1BE (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Return made up to 14/01/03; full list of members (9 pages)
31 January 2003	Return made up to 14/01/03; full list of members (9 pages)
10 January 2003	New secretary appointed (1 page)
10 January 2003	New secretary appointed (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
27 March 2002	Full accounts made up to 31 March 2001 (13 pages)
27 March 2002	Full accounts made up to 31 March 2001 (13 pages)
11 February 2002	Return made up to 14/01/02; full list of members (8 pages)
11 February 2002	Return made up to 14/01/02; full list of members (8 pages)
17 January 2001	Return made up to 14/01/01; full list of members (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (15 pages)
17 January 2001	Return made up to 14/01/01; full list of members (8 pages)
17 January 2001	Full accounts made up to 31 March 2000 (15 pages)
4 February 2000	Return made up to 14/01/00; full list of members (8 pages)
4 February 2000	Return made up to 14/01/00; full list of members (8 pages)
14 October 1999	Full accounts made up to 31 March 1999 (13 pages)
14 October 1999	Full accounts made up to 31 March 1999 (13 pages)
6 February 1999	Return made up to 14/01/99; full list of members (6 pages)
6 February 1999	Return made up to 14/01/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
11 August 1998	Full accounts made up to 31 March 1998 (13 pages)
18 February 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 14/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Full accounts made up to 31 March 1997 (15 pages)
17 October 1997	Full accounts made up to 31 March 1997 (15 pages)
21 January 1997	Return made up to 14/01/97; no change of members (4 pages)
21 January 1997	Return made up to 14/01/97; no change of members (4 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Full accounts made up to 31 March 1996 (14 pages)
4 November 1996	Full accounts made up to 31 March 1996 (14 pages)
11 February 1996	Return made up to 14/01/96; full list of members (6 pages)
11 February 1996	Return made up to 14/01/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 March 1995 (14 pages)
25 September 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 May 1965	Incorporation (19 pages)
3 May 1965	Incorporation (19 pages)

Cater Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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