THOMAS, CARROLL GROUP PLC
THOMAS, CARROLL GROUP PLC is an active public limited company, incorporated on 25 January 1966. The nature of the business is Activities of head offices. The company's registered office is on Crescent Road, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. THOMAS, CARROLL GROUP PLC has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 00869707 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 25/01/1966 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PENDRAGON HOUSE |
|---|---|
| Address Line 2 | CRESCENT ROAD |
| Post Town | CAERPHILLY |
| Postcode | CF83 1XX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/01/2025 |
|---|---|
| Last Made Up Date | 31/12/2023 |
Return
| Next Due Date | 28/01/2017 |
|---|---|
| Last Made Up Date | 31/12/2015 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THOMAS, CARROLL GROUP PLC
Directors
(The company's officers)
MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
(~55 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in WALES
Appointed on 11/05/2021
MR GARETH JOHN COTTY
(~47 year old Welsh national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in WALES
Appointed on 08/08/2018
MRS ALISON JANE DAVIES
(~55 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as MANAGING DIRECTOR, THOMAS CARROLL PRIVAT
- Usually resident in WALES
Appointed on 12/01/2011
MR NIGEL FREDERICK DAVIES (FCMA)
(~63 year old British national)
THE OLD BANK HOUSE 17 MALPAS ROAD, NEWPORT, NP20 5PA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
Appointed on 15/04/2003
MISS SARAH LOUISE EDWARDS
(~40 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in WALES
Appointed on 09/12/2020
MR MARK EEDY
(~61 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as FINANCIAL ADVISOR
- Usually resident in WALES
Appointed on 10/10/2001
MR KEVIN LEE PRICE
(~56 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as HEALTH & SAFETY DIRECTOR
- Usually resident in WALES
Appointed on 11/01/2010
MR RHYS DAVID THOMAS
(~55 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/1998
MRS JULIE MARIE WATERS
(~51 year old British national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as HR & COMPLIANCE DIRECTOR
- Usually resident in WALES
Appointed on 01/08/2013
MR DAVID HOLLAND WHITTAKER
(~56 year old Welsh national)
PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
- Current Director
- Gives occupation as CHIEF OPERATIONS OFFICER
- Usually resident in WALES
Appointed on 05/02/2024
Connections
(Shared officers)
- MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
- MR NIGEL FREDERICK DAVIES (FCMA)
MONMOUTHSHIRE BUILDING SOCIETY CHARITABLE FOUNDATION
- MRS ALISON JANE DAVIES
- MR NIGEL FREDERICK DAVIES (FCMA)
- MR NIGEL FREDERICK DAVIES (FCMA)
- MR SIMON COLIN BRADWICK (BA HONS/CHARTERED INSURANCEBROKER)
- MISS SARAH LOUISE EDWARDS
Source: Companies House
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)
THOMAS, CARROLL GROUP PLC: Maps
Maps show the location of the postcode of the registered office, CF83 1XX.
Map of THOMAS, CARROLL GROUP PLC at local scale
Map of THOMAS, CARROLL GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF83 1XX
Other companies with registered offices in CF83 1XX:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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