CAROLANN PROPERTIES LIMITED
CAROLANN PROPERTIES LIMITED is an active private limited company, incorporated on 29 January 2007. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CAROLANN PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06071224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
CAROLANN PROPERTIES LIMITED
Directors
(The company's officers)
MR TIMOTHY FRANCIS O'SULLIVAN
(~61 year old Irish national)
48 GRAND AVENUE, LONDON, N10 3BP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2007
MR TERENCE ARNOLD WAUGH
(~79 year old British national)
59 MANOR DRIVE, WHETSTONE, LONDON, N20 0DT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2007
MR TIMOTHY FRANCIS O'SULLIVAN
(~61 year old Irish national)
48 GRAND AVENUE, LONDON, N10 3BP
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/01/2007
Shareholders
(Persons of Significant Control)
Mr Terence Arnold Waugh
(~79 year old British national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Timothy Francis O'Sullivan
(~61 year old Irish national)
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
64 CONISTON ROAD MANAGEMENT COMPANY LIMITED
- MR TIMOTHY FRANCIS O'SULLIVAN
DORMANT COMPANY 09927758 LIMITED
- MR TIMOTHY FRANCIS O'SULLIVAN
- MR TIMOTHY FRANCIS O'SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAROLANN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of CAROLANN PROPERTIES LIMITED at local scale
Map of CAROLANN PROPERTIES LIMITED at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)