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 Number06071224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/01/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1QQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/02/2025
Last Made Up Date29/01/2024

Return

Next Due Date26/02/2017
Last Made Up Date29/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of CAROLANN PROPERTIES LIMITED at district scale
Map of CAROLANN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)