This company is commonly known as Thomas, Carroll Properties Limited. The company was founded 26 years ago and was given the registration number 03462131. The firm's registered office is in CAERPHILLY. You can find them at Pendragon House, Crescent Road, Caerphilly, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THOMAS, CARROLL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03462131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pendragon House, Crescent Road, Caerphilly, CF83 1XX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Secretary | 15 January 2020 | Active |
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Director | 08 August 2018 | Active |
| 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ | Secretary | 26 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Secretary | 07 November 1997 | Active |
| 26 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HY | Secretary | 01 February 1998 | Active |
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Secretary | 01 August 2013 | Active |
| The Old, Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA | Corporate Secretary | 24 January 2014 | Active |
| The Old Bank House, 17 Malpas Road, Newport, United Kingdom, NP20 5PA | Corporate Secretary | 14 April 2008 | Active |
| 46 Llangorse Drive, Rogerstone, Newport, NP10 9HJ | Director | 11 August 2006 | Active |
| 16 Churchill Way, Cardiff, CF1 4DX | Nominee Director | 07 November 1997 | Active |
| Pendragon House, Crescent Road, Caerphilly, CF83 1XX | Director | 01 February 1998 | Active |
| 26 Heol Y Bryn, Rhiwbina, Cardiff, CF4 6HY | Director | 01 February 1998 | Active |
| Thomas, Carroll Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Pendragon House, Crescent Road, Caerphilly, Wales, CF83 1XX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-27 | Officers | Appoint corporate secretary company with name. | Download |
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