| Company Name | Cator Estate (Beckenham) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02578599 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1991(33 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ruth Janis Mason |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1997(6 years, 5 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 | Mr Colin John Stewart Mason |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(16 years, 3 months after company formation) |
| Appointment Duration | 17 years |
| Role | Accountant |
| Country of Residence | England |
| 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, 3 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, 3 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 |
| Secretary Name | Miss Lauren Helen Mason |
|---|---|
| Status | Current |
| Appointed | 01 May 2018(27 years, 3 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
| Director Name | Mr Richard Peter Mason |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(2 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 16 July 1997) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Keston Gardens Keston Kent BR2 6BL |
| Secretary Name | Mr Colin John Stewart Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(2 years after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 01 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Cuthbert Road Croydon CR0 3RB |
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
| 1 at £1 | Colin John Stewart Mason 25.00% Ordinary |
|---|---|
| 1 at £1 | John Christopher Meineck 25.00% Ordinary |
| 1 at £1 | Ruth Janis Mason 25.00% Ordinary |
| 1 at £1 | Susan Frances Meineck 25.00% 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 | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 22 July 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 11 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 19 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 14 May 2018 | Termination of appointment of Colin John Stewart Mason as a secretary on 1 May 2018 (1 page) |
| 14 May 2018 | Appointment of Miss Lauren Helen Mason as a secretary on 1 May 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 1 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 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) |
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 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) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 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) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 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) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (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) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 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) |
| 31 January 2010 | Director's details changed for Colin John Stewart Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Susan Frances Meineck on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Colin John Stewart Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Colin John Stewart Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Director's details changed for Susan Frances Meineck on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for John Christopher Meineck on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Ruth Janis Mason on 1 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 31 January 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) |
| 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) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 2 February 2009 | Return made up to 31/01/09; full list of members (5 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 January 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 31 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 17 January 2008 | Accounts for a dormant company made up to 30 June 2007 (5 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) |
| 2 May 2007 | New director appointed (1 page) |
| 2 May 2007 | New director appointed (1 page) |
| 1 May 2007 | Ad 30/04/07--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 1 May 2007 | Ad 30/04/07--------- £ si 2@1=2 £ ic 2/4 (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) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 1 February 2007 | Secretary's particulars changed (1 page) |
| 1 February 2007 | Return made up to 31/01/07; 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) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 31/01/06; 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 | Return made up to 31/01/05; full list of members (6 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
| 8 February 2005 | Return made up to 31/01/05; 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) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 31/01/04; 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) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 31/01/03; full list of members (6 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) |
| 6 February 2002 | Return made up to 31/01/02; full list of members
|
| 6 February 2002 | Return made up to 31/01/02; full list of members
|
| 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) |
| 8 February 2001 | Return made up to 31/01/01; full list of members
|
| 8 February 2001 | Return made up to 31/01/01; full list of members
|
| 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) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/01/00; full list of members (6 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) |
| 19 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 31/01/99; 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) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (6 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) |
| 23 July 1997 | New director appointed (2 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) |
| 12 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 12 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 12 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 4 February 1997 | Director's particulars changed (1 page) |
| 4 February 1997 | Director's particulars changed (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 137 croydon road beckenham kent BR2 6AL (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 137 croydon road beckenham kent BR2 6AL (1 page) |
| 22 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 22 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 13 December 1994 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 13 December 1994 | Accounts made up to 30 June 1994 (1 page) |
| 16 May 1994 | Full accounts made up to 30 June 1993 (7 pages) |
| 16 May 1994 | Full accounts made up to 30 June 1993 (7 pages) |
| 2 December 1992 | Full accounts made up to 30 June 1992 (7 pages) |
| 2 December 1992 | Full accounts made up to 30 June 1992 (7 pages) |
| 5 March 1992 | Company name changed\certificate issued on 05/03/92 (2 pages) |
| 5 March 1992 | Company name changed\certificate issued on 05/03/92 (2 pages) |
| 15 April 1991 | Company name changed\certificate issued on 15/04/91 (2 pages) |
| 15 April 1991 | Company name changed\certificate issued on 15/04/91 (2 pages) |
| 27 March 1991 | Company name changed\certificate issued on 27/03/91 (2 pages) |
| 27 March 1991 | Company name changed\certificate issued on 27/03/91 (2 pages) |
| 31 January 1991 | Incorporation (15 pages) |
| 31 January 1991 | Incorporation (15 pages) |