CAROLINE INVESTMENTS LTD - TADWORTH


Company Profile Company Filings

Overview

CAROLINE INVESTMENTS LTD is a Private Limited Company from TADWORTH and has the status: Active - Proposal to Strike off.
CAROLINE INVESTMENTS LTD was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725443. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

CAROLINE INVESTMENTS LTD - TADWORTH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

'FAIRLANDS' WATERHOUSE LANE
TADWORTH
SURREY
KT20 6HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RALPH Apr 1978 British Director 2017-05-23 CURRENT
MISS SAMANTHA HALL Secretary 2011-02-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-03-03 UNTIL 1999-03-03 RESIGNED
MR. MATHEW JAMES RALPH Apr 1978 British Director 2010-12-15 UNTIL 2011-06-10 RESIGNED
CAROLINE RALPH Aug 1976 British Director 1999-03-18 UNTIL 2018-08-08 RESIGNED
CAROLINE RALPH Aug 1976 British Director 2018-09-04 UNTIL 2019-09-10 RESIGNED
CAROLINE MULLER CARPENTER British Director 2000-04-01 UNTIL 2006-01-13 RESIGNED
MR ALEC JOHN HODGSON British Director 2002-08-14 UNTIL 2005-05-16 RESIGNED
MATTHEW RALPH British Secretary 2008-03-25 UNTIL 2019-09-10 RESIGNED
CAROLINE MULLER CARPENTER British Secretary 2000-04-01 UNTIL 2006-01-13 RESIGNED
LUCY FROST British Secretary 2006-01-15 UNTIL 2008-03-25 RESIGNED
KATHYANNE BENDER Jul 1979 British Secretary 1999-03-18 UNTIL 2001-06-09 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-03-03 UNTIL 1999-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Caroline Ralph 2021-02-01 8/1976 Tadworth   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Ms Caroline Ralph 2017-02-01 - 2021-02-01 4/1978 Tadworth   Surrey Ownership of shares 75 to 100 percent
Ms Caroline Ralph 2016-04-06 - 2017-02-01 8/1976 Tadworth   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEITH VIEW (DORKING) MANAGEMENT COMPANY LIMITED DORKING Active MICRO ENTITY 98000 - Residents property management
K.C. CONTROLS LIMITED DORKING Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
MARSHSIDE INVESTMENTS LIMITED ... ACCOUNTS TYPE NOT AVA 7012 - Buying & sell own real estate
MIC DEVELOPMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MAGPIE DEVELOPMENTS LIMITED ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
NEWSERVICE LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
CARMULE INVESTMENTS LIMITED SURREY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ORCHIDLINE INVESTMENTS LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
BLUE PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLENWELL PROPERTIES LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CHATFIELD PROPERTY LTD MITCHAM ENGLAND ... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
WHITEACRE PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
RHINESTONE ESTATES LTD DORKING Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WATERHOUSE PROPERTIES LIMITED CROYDON ... FULL 7011 - Development & sell real estate
MOLE VALLEY DEVELOPMENTS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FERNLEA ESTATES LIMITED ROCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 7012 - Buying & sell own real estate
GOLD HARP PROPERTIES LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
44 SOUTH TERRACE (FREEHOLD) LIMITED HAVANT ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLIDAY RENTALS (BRIGHTON) LTD TADWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CAROLINE INVESTMENTS LTD 2023-03-01 31-05-2022 £508 Cash £318,948 equity
Micro-entity Accounts - CAROLINE INVESTMENTS LTD 2021-06-05 31-05-2021 £319,787 equity
Micro-entity Accounts - CAROLINE INVESTMENTS LTD 2021-03-24 31-05-2020 £340,384 equity
CAROLINE INVESTMENTS LTD 2020-02-28 31-05-2019 £746 Cash £429,596 equity
CAROLINE INVESTMENTS LTD 2019-03-01 31-05-2018 £669 Cash £424,053 equity
Micro-entity Accounts - CAROLINE INVESTMENTS LTD 2018-08-14 31-05-2017 £402,303 equity
Abbreviated Company Accounts - CAROLINE INVESTMENTS LTD 2017-07-04 31-05-2016 £4,180 Cash £427,170 equity

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HOLIDAY RENTALS (BRIGHTON) LTD TADWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis