Cator Estate (Roads) Limited

Company Name	Cator Estate (Roads) Limited
Company Status	Active
Company Number	02537100
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Colin John Stewart Mason
Nationality	British
Status	Current
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cuthbert Road Croydon CR0 3RB

Director Name	Ruth Janis Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(6 years, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	John Christopher Meineck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(16 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Susan Frances Meineck
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 April 2007(16 years, 8 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Mr Colin John Stewart Mason
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Cuthbert Road Croydon Surrey CR0 3RB

Director Name	Colin John Stewart Mason
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	-1 years, 4 months (resigned 23 January 1991)
Role	Consultant
Correspondence Address	Jasmine Cottage Station Road Woldingham Caterham Surrey CR3 7DA

Director Name	John Christopher Meineck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 January 1992)
Role	Consultant
Correspondence Address	Little Park Hill White Hill Lane Bletchingley Redhill Surrey RH1 4QY

Director Name	Mr Richard Peter Mason
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Keston Gardens Keston Kent BR2 6BL

Location

Registered Address	29 Cuthbert Road Croydon Surrey CR0 3RB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Cator Estate (Beckenham) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
22 July 2020	Micro company accounts made up to 30 June 2020 (5 pages)
11 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
19 January 2019	Micro company accounts made up to 30 June 2018 (4 pages)
5 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
1 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
3 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
14 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 September 2014	Appointment of Mr Colin John Stewart Mason as a director on 1 July 2014 (2 pages)
16 September 2014	Appointment of Mr Colin John Stewart Mason as a director on 1 July 2014 (2 pages)
16 September 2014	Appointment of Mr Colin John Stewart Mason as a director on 1 July 2014 (2 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
5 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 July 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Susan Frances Meineck on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Susan Frances Meineck on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Susan Frances Meineck on 1 January 2010 (2 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
5 September 2009	Return made up to 05/09/09; full list of members (4 pages)
5 September 2009	Return made up to 05/09/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
9 September 2008	Return made up to 05/09/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / ruth mason / 01/01/2008 (1 page)
8 September 2008	Director's change of particulars / ruth mason / 01/01/2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 September 2005	Return made up to 05/09/05; full list of members (2 pages)
5 September 2005	Return made up to 05/09/05; full list of members (2 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
8 February 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
14 September 2004	Return made up to 05/09/04; full list of members (6 pages)
11 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
11 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
16 September 2003	Return made up to 05/09/03; full list of members (6 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 October 2002	Return made up to 05/09/02; full list of members (4 pages)
29 October 2002	Return made up to 05/09/02; full list of members (4 pages)
31 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
10 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Return made up to 05/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: tregeare upper court road woldingham caterham surrey CR3 7BF (1 page)
10 April 2001	Registered office changed on 10/04/01 from: tregeare upper court road woldingham caterham surrey CR3 7BF (1 page)
26 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
12 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
17 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 September 1999	Return made up to 05/09/99; no change of members (4 pages)
16 September 1999	Return made up to 05/09/99; no change of members (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
2 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
17 September 1998	Return made up to 05/09/98; no change of members (4 pages)
17 September 1998	Return made up to 05/09/98; no change of members (4 pages)
12 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
12 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
11 September 1997	Return made up to 05/09/97; full list of members (6 pages)
23 July 1997	Registered office changed on 23/07/97 from: 125 church road upper norwood london SE19 2PR (1 page)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 125 church road upper norwood london SE19 2PR (1 page)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Director's particulars changed (1 page)
29 September 1996	Return made up to 05/09/96; full list of members (6 pages)
29 September 1996	Return made up to 05/09/96; full list of members (6 pages)
22 May 1996	Registered office changed on 22/05/96 from: 137 croydon road beckenham kent BR3 3RB (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 137 croydon road beckenham kent BR3 3RB (1 page)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
13 September 1995	Return made up to 05/09/95; no change of members (4 pages)
13 September 1995	Return made up to 05/09/95; no change of members (4 pages)
27 February 1991	Company name changed\certificate issued on 27/02/91 (2 pages)
27 February 1991	Company name changed\certificate issued on 27/02/91 (2 pages)
5 September 1990	Incorporation (15 pages)
5 September 1990	Incorporation (15 pages)

Cator Estate (Roads) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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