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NO. 13 CAROLINE PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as No. 13 Caroline Place Management Company Limited. The company was founded 40 years ago and was given the registration number 01771640. The firm's registered office is in WIRRAL. You can find them at Flat 2, 13 Caroline Place Oxton, Wirral, Merseyside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:NO. 13 CAROLINE PLACE MANAGEMENT COMPANY LIMITED
Company Number:01771640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2, 13 Caroline Place Oxton, Wirral, Merseyside, CH43 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Caroline Place, Prenton, England, CH43 1TR

Secretary06 June 2012Active
10, Reedville, Prenton, England, CH43 4UH

Director28 March 2012Active
13 Caroline Place, Prenton, CH43 1TR

Director-Active
32, Downham Road North, Wirral, England, CH61 6UN

Director16 March 2021Active
12 Woodside Road, Woodside Road, Wirral, England, CH61 4UL

Director22 March 2021Active
13 Caroline Place, Prenton, CH43 1TR

Secretary-Active
Flat 2, 13 Caroline Place, Prenton, CH43 1TR

Secretary28 September 2005Active
13 Caroline Place, Prenton, CH43 1TR

Secretary31 January 1992Active
31 Queens Avenue, Meols, CH47 0LR

Secretary02 May 2001Active
14 Glentree Close, Greasby, Wirral, CH49 2RF

Director-Active
13 Caroline Place, Prenton, CH43 1TR

Director-Active
Flat 2 13 Caroline Place, Prenton, CH43 1TR

Director11 May 2004Active
1 Lynton Close, Liverpool, L19 7NT

Director-Active
13 Caroline Place, Oxton, Birkenhead, L43 1TR

Director-Active
Flat 1, 13 Caroline Place, Prenton, United Kingdom, CH43 1TR

Director01 June 2018Active

People with Significant Control

Miss Wendy Greenough
Notified on:02 June 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:1, Lynton Close, Liverpool, England, L19 7NT
Nature of control:
  • Significant influence or control
Mr Richard Brian Main
Notified on:02 June 2016
Status:Active
Date of birth:February 1969
Nationality:English
Country of residence:United Kingdom
Address:77, Eastham Village Road, Wirral, United Kingdom, CH62 0AN
Nature of control:
  • Significant influence or control
Miss Kirsty Louise Kimber
Notified on:02 June 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:10, Reedville, Prenton, England, CH43 4UH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-16Address

Change registered office address company with date old address new address.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Officers

Termination director company with name termination date.

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2021-03-16Officers

Appoint person director company with name date.

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2020-12-05Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-06-02Confirmation statement

Confirmation statement with updates.

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2018-06-02Officers

Appoint person director company with name date.

Download
2018-06-02Officers

Termination director company with name termination date.

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2018-06-02Persons with significant control

Cessation of a person with significant control.

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2017-09-09Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-17Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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