CAROLINE INVESTMENTS LTD
'FAIRLANDS' WATERHOUSE LANE, KINGSWOOD, TADWORTH KT20 6HU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03725443
- Last Updated: 01 Mar 2024
Company Profile
CAROLINE INVESTMENTS LTD was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in TADWORTH. CAROLINE INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 11 months and 21 days.
| Name | CAROLINE INVESTMENTS LTD |
|---|---|
| Company number | 03725443 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
'FAIRLANDS' WATERHOUSE LANE KINGSWOOD TADWORTH KT20 6HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Ralph Nationality: British |
Dates: Monday, February 1, 2021 - present
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 Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Caroline Ralph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 71 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 69 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLINE INVESTMENTS LTD | 03 Mar 1999 |