* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Caroline Investments Ltd (No: 03725443)

Address: 'FAIRLANDS' WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU

Status: Active - Proposal to Strike off

Incorporated: 03-Mar-1999

Accounts Next Due: 29-Feb-2024

Next Confirmation Statement Due: 15-Feb-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MATTHEW JAMES RALPH ( DOB: Apr-1978   From: May-2017  )

Current Secretary: SAMANTHA GREGORY (   From: Feb-2011  )

Current Secretary: SAMANTHA LOUISE HALL (   From: Feb-2011  )

Current Secretary: MATTHEW JAMES RALPH ( DOB: Apr-1978   From: Mar-2008  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Mar-1999   To: Mar-1999  )

Resigned Director: ALEC JOHN HODGSON ( DOB: Nov-1968   From: Aug-2002   To: May-2005  )

Resigned Director: CAROLINE MULLER CARPENTER ( DOB: Apr-1963   From: Apr-2000   To: Jan-2006  )

Resigned Director: CAROLINE RALPH ( DOB: Aug-1976   From: Sep-2018   To: Sep-2019  )

Resigned Director: CAROLINE RALPH ( DOB: Aug-1976   From: Mar-1999   To: Aug-2018  )

Resigned Director: MATHEW JAMES RALPH ( DOB: Apr-1978   From: Dec-2010   To: Jun-2011  )

Resigned Secretary: KATHYANNE BENDER ( DOB: Jul-1979   From: Mar-1999   To: Jun-2001  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Mar-1999   To: Mar-1999  )

Resigned Secretary: LUCY FROST ( DOB: Jul-1984   From: Jan-2006   To: Mar-2008  )

Resigned Secretary: CAROLINE MULLER CARPENTER ( DOB: Apr-1963   From: Apr-2000   To: Jan-2006  )

Persons of Significant Control:

Ms Caroline Ralph, 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2021-02-01)

Ms Caroline Ralph, 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-01)

Ms Caroline Ralph, 'Fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU: Ownership of shares – 75% or more (Notified: 2017-02-01, Ceased: 2021-02-01)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets 925,417 925,417 925,417 1,693,895 2,084,579 2,084,579 2,084,579 925417.0,925417.0,925417.0,1693895.0,2084579.0,2084579.0,2084579.0
Current assets 456,150 453,777 394,407 226,374 134,022 138,055 76,544 456150.0,453777.0,394407.0,226374.0,134022.0,138055.0,76544.0
Net current assets (liabilities) 222,591 -247,458 -255,235 219,225 295,531 -279,541 -310,573 222591.0,-247458.0,-255235.0,219225.0,295531.0,-279541.0,-310573.0
Total assets less current liabilities 702,826 677,959 670,182 1,474,670 1,789,048 1,805,038 1,774,006 702826.0,677959.0,670182.0,1474670.0,1789048.0,1805038.0,1774006.0
Net assets (liabilities) 427,170 402,303 424,053 429,596 340,384 319,787 318,948 427170.0,402303.0,424053.0,429596.0,340384.0,319787.0,318948.0
Equity / share capital and reserves 427,170 402,303 424,053 429,596 340,384 319,787 318,948 427170.0,402303.0,424053.0,429596.0,340384.0,319787.0,318948.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.