CAROLINE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caroline Investments Ltd. The company was founded 25 years ago and was given the registration number 03725443. The firm's registered office is in TADWORTH. You can find them at 'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CAROLINE INVESTMENTS LTD
Company Number	:	03725443
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 1999
End of financial year	:	31 May 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	'fairlands' Waterhouse Lane, Kingswood, Tadworth, Surrey, KT20 6HU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Secretary	01 February 2011	Active
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Director	23 May 2017	Active
Flat 5 3 Primrose Close, Hackbridge, Wallington, SM6 7HJ	Secretary	18 March 1999	Active
15 Lloyd Road, Worcester Park, KT4 8SA	Secretary	15 January 2006	Active
21 Cricket Green, Mitcham, CR4 4LB	Secretary	01 April 2000	Active
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Secretary	25 March 2008	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	03 March 1999	Active
Salamat, Deepdene Avenue Road, Dorking, RH4 1ST	Director	14 August 2002	Active
21 Cricket Green, Mitcham, CR4 4LB	Director	01 April 2000	Active
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Director	04 September 2018	Active
'Fairlands', Waterhouse Lane, Kingswood, Tadworth, KT20 6HU	Director	18 March 1999	Active
Flat 11, 93-95, Earls Court Road, London, United Kingdom, W8 6EF	Director	15 December 2010	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	03 March 1999	Active

People with Significant Control

Ms Caroline Ralph
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	'Fairlands', Waterhouse Lane, Tadworth, KT20 6HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Ms Caroline Ralph
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Address	:	'Fairlands', Waterhouse Lane, Tadworth, KT20 6HU
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Caroline Ralph
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	'Fairlands', Waterhouse Lane, Tadworth, KT20 6HU
Nature of control	:	Ownership of shares 75 to 100 percent

CAROLINE INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement