Carolann Properties Limited. net worth, address, company information. Free

Company search

Carolann Properties Limited (Companies House Registration Number 06071224) is a private limited company founded on 2007-01-29. The enterprise is situated at Devonshire House, Manor Way, Borehamwood WD6 1QQ. Carolann Properties Limited is operating under Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Carolann Properties Limited
Number	06071224
Date of Incorporation:	2007/01/29
End of financial year:	31 January
Address:	Devonshire House, Manor Way, Borehamwood, WD6 1QQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this enterprise, we can name: Terence W. (in the company from 29 January 2007), Timothy O. (appointment date: 29 January 2007). 1 secretary is present as well: Timothy O. (appointed on 29 January 2007). The official register indexes 2 persons of significant control, namely: Terence W. has 1/2 or less of shares, Timothy O. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	725,238	742,714	764,122	784,723	808,880	830,136	830,136	855,981	870,187	846,498	824,446	849,593	879,954	906,564
Total Assets Less Current Liabilities	724,702	742,058	762,530	783,114	798,520	824,693	824,693	852,846	868,769	843,631	818,430	846,081	874,995	897,991
Shareholder Funds	891	2,065	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	2	-	-	-	-	-	-	-

People with significant control

Terence W.

6 April 2016

Nature of control:	25-50% shares

Timothy O.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/29 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/29 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/29 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/29 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/01/29 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/29 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 25th, October 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/01/29 filed on: 10th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 23rd, November 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/01/29 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/29 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/01/29 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/02/02 capital
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 29th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/01/29 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2015/01/30. New Address: Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Previous address: 135 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ filed on: 30th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/01/29 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/01/29 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/29 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/01/29 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 22nd, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/29 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 19/08/2008 from 135 devonshire house manor way borehamwood hertfordshire WD6 1QQ filed on: 19th, August 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/08/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH filed on: 13th, August 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 26th, April 2007 \| resolution
(287) Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, April 2007 \| address	Free Download (1 page)
(288a) On 2007/04/17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 17th, April 2007 \| address	Free Download (1 page)
(288a) On 2007/04/17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New secretary appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/16 Secretary resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007/04/16 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation
(NEWINC) Company registration filed on: 29th, January 2007 \| incorporation	Free Download (16 pages)

Companies nearby
Skc Investments Limited [0.00 mile]
Pinedene Builders Limited [0.00 mile]
Tnrj Ltd [0.00 mile]
Empire Traders Limited [0.00 mile]


Agate Marketing Limited [0.00 mile]
Aishling Mcloughlin Consultancy Limited [0.00 mile]
Lark Enterprises Limited [0.00 mile]
Corrade Limited [0.00 mile]