CAROLINE INVESTMENTS LTD
TADWORTH

Hellopages » Surrey » Reigate and Banstead » KT20 6HU

Company number 03725443
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 'FAIRLANDS' WATERHOUSE LANE, KINGSWOOD, TADWORTH, SURREY, KT20 6HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Matthew James Ralph as a director on 23 May 2017; Secretary's details changed for Matthew Ralph on 23 May 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of CAROLINE INVESTMENTS LTD are www.carolineinvestments.co.uk, and www.caroline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Chessington North Rail Station is 6.4 miles; to East Croydon Rail Station is 7.5 miles; to Kingston Rail Station is 9.2 miles; to Fulwell Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Investments Ltd is a Private Limited Company. The company registration number is 03725443. Caroline Investments Ltd has been working since 03 March 1999. The present status of the company is Active. The registered address of Caroline Investments Ltd is Fairlands Waterhouse Lane Kingswood Tadworth Surrey Kt20 6hu. . GREGORY, Samantha is a Secretary of the company. RALPH, Matthew James is a Secretary of the company. RALPH, Caroline is a Director of the company. RALPH, Matthew James is a Director of the company. Secretary BENDER, Kathyanne has been resigned. Secretary FROST, Lucy has been resigned. Secretary MULLER CARPENTER, Caroline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HODGSON, Alec John has been resigned. Director MULLER CARPENTER, Caroline has been resigned. Director RALPH, Mathew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREGORY, Samantha
Appointed Date: 01 February 2011
Secretary
RALPH, Matthew James
Appointed Date: 25 March 2008
Director
RALPH, Caroline
Appointed Date: 18 March 1999
49 years old
Director
RALPH, Matthew James
Appointed Date: 23 May 2017
47 years old

Resigned Directors

Secretary
BENDER, Kathyanne
Resigned: 09 June 2001
Appointed Date: 18 March 1999
Secretary
FROST, Lucy
Resigned: 25 March 2008
Appointed Date: 15 January 2006
Secretary
MULLER CARPENTER, Caroline
Resigned: 13 January 2006
Appointed Date: 01 April 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999
Director
HODGSON, Alec John
Resigned: 16 May 2005
Appointed Date: 14 August 2002
57 years old
Director
MULLER CARPENTER, Caroline
Resigned: 13 January 2006
Appointed Date: 01 April 2000
62 years old
Director
RALPH, Mathew James
Resigned: 10 June 2011
Appointed Date: 15 December 2010
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Ms Caroline Ralph
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAROLINE INVESTMENTS LTD Events

23 May 2017
Appointment of Mr Matthew James Ralph as a director on 23 May 2017
23 May 2017
Secretary's details changed for Matthew Ralph on 23 May 2017
09 Mar 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2017
Director's details changed for Caroline Ralph on 31 January 2017
28 Jul 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 169 more events
01 Apr 1999
New secretary appointed
01 Apr 1999
New director appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
03 Mar 1999
Incorporation

CAROLINE INVESTMENTS LTD Charges

27 March 2015
Charge code 0372 5443 0061
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property k/a flat p southwell house 34-36 egerton…
27 March 2015
Charge code 0372 5443 0060
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 29 kitto road london title no…
27 March 2015
Charge code 0372 5443 0059
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a 3 crealock street london title no…
27 March 2015
Charge code 0372 5443 0057
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 27 march 2015 relating to flat 1…
24 March 2015
Charge code 0372 5443 0058
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 November 2013
Charge code 0372 5443 0056
Delivered: 22 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
15 November 2013
Charge code 0372 5443 0055
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: L/H flat 3, 23 temple road, epsom, surrey. Notification of…
15 November 2013
Charge code 0372 5443 0054
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H of 3 crealock street, london. Notification of addition…
15 November 2013
Charge code 0372 5443 0053
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: L/H of flat 1B, 5 & 6, 23 temple road, epsom, surrey…
15 November 2013
Charge code 0372 5443 0052
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: F/H of 29 kitto road, london. Notification of addition to…
15 November 2013
Charge code 0372 5443 0051
Delivered: 21 November 2013
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Bank PLC
Description: L/H of flat 1, 23 temple road, epsom, surrey. Notification…
25 February 2011
Deed of legal mortgage
Delivered: 26 February 2011
Status: Satisfied on 9 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1B 23 temple road epsom surrey all plant and machinery…
25 February 2011
Deed of legal mortgage
Delivered: 26 February 2011
Status: Satisfied on 9 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6 temple road epsom surrey all plant and machinery…
25 February 2011
Deed of legal mortgage
Delivered: 26 February 2011
Status: Satisfied on 9 April 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 temple road epsom surrey all plant and machinery…
3 June 2009
Legal and general charge
Delivered: 5 June 2009
Status: Satisfied on 27 November 2013
Persons entitled: Abbey National PLC
Description: 139B stephendale road lonodn t/n BGL12587 all uncalled…
3 June 2009
Legal and general charge
Delivered: 5 June 2009
Status: Satisfied on 27 November 2013
Persons entitled: Abbey National PLC
Description: Flat p soputhwell house 34 and 36 egerton gardens london…
3 June 2009
Legal and general charge
Delivered: 5 June 2009
Status: Satisfied on 27 November 2013
Persons entitled: Abbey National PLC
Description: 3 crealock street clapham t/n LN178934 all uncalled capital…
3 June 2009
Legal and general charge
Delivered: 5 June 2009
Status: Satisfied on 27 November 2013
Persons entitled: Abbey National PLC
Description: 29 kitto road london tgl 147424 all uncalled capital and…
3 June 2009
Legal and general charge
Delivered: 5 June 2009
Status: Satisfied on 27 November 2013
Persons entitled: Abbey National PLC
Description: Flat 1 and flat 3 23 temple road epsom surrey flat 1B flat…
30 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H 29 kitto road new cross london.
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H flat 1B 23 temple road epsom.
12 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 5 23 temple road epsom.
12 January 2006
Legal charge
Delivered: 28 January 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The l/h property known as flat 6 23 temple road epsom.
10 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 139B stephendale road fulham.
5 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 10 June 2011
Persons entitled: Commercial Acceptances Limited
Description: Second floor flat k/a flat 7 crescent road kingston upon…
8 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 3, 23 temple road, epsom.
7 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 2 February 2012
Persons entitled: Singer & Friedlander Limited Wintrust Division
Description: All that first floor l/h flat k/a flat 6 in the building…
7 October 2004
Legal charge
Delivered: 28 October 2004
Status: Satisfied on 2 February 2012
Persons entitled: Singer & Friedlander Limited Wintrust Division
Description: All that upper ground floor l/h flat k/a flat 5 in the…
7 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 2 February 2012
Persons entitled: Singer & Friedlander Limited
Description: Lower ground floor l/h flat k/a flat 1B in the building k/a…
4 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H flat p 36 egerton gardens london.
9 September 2004
Legal charge
Delivered: 14 September 2004
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 13 canadian avenue, catford, london in the…
23 December 2003
Legal charge
Delivered: 10 January 2004
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 7 crescent road, kinston, surrey.
16 October 2003
Legal charge
Delivered: 21 October 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 239C sydenham road, croydon, surrey.
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: All that leasehold flat known as 4A royal london buildings…
14 August 2003
Legal charge
Delivered: 19 August 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 52A langdale avenue, mitcham.
14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H basement flat k/a flat a 14 avondale rd south croydon…
14 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: First floor l/h flat k/a 309A grange road south norwood…
6 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: Flat 1, 23 temple road epsom.
6 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: 3 clearlock st SW18.
6 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 90A hinton road.
6 May 2003
Legal charge
Delivered: 16 May 2003
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 1 oakwood avenue mitcham surrey.
17 July 2002
Legal charge
Delivered: 19 July 2002
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 1, 53 germans road, forest hill…
15 October 2001
Legal charge
Delivered: 3 November 2001
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: First floor flat 33 gleneldon road london SW16 2AX.
16 April 2001
Legal charge
Delivered: 3 May 2001
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 149 foxborough gdns, crofton park, london SE4.
31 March 2001
Legal charge
Delivered: 20 April 2001
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as 81 winchfield rd,sydenham london…
5 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 61 rowden road west ewell KT19 9PW.
17 November 2000
Legal charge
Delivered: 30 November 2000
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/Hold flat 8 eaton court,clive rd,london SE22.
8 June 2000
Legal charge
Delivered: 13 June 2000
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 5B mount pleasant road…
23 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/Hold property - flat 6,43 cintra park,upper…
23 February 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a 30A lancing road croydon surrey CR0.
4 January 2000
Legal charge
Delivered: 6 January 2000
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat b 49 whitford road london SE25.
1 December 1999
Legal charge
Delivered: 2 December 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as first floor flat 4 ryecroft…
17 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 110 holmesdale road, south norwood, london borough of…
31 August 1999
Legal charge
Delivered: 17 September 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 73A howson road brockley london borough of lewisham…
27 August 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 27 epsom road, london borough of croydon title number no…
6 July 1999
Mortgage
Delivered: 20 July 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 19 denmark mansions coldharbour lane london…
8 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 42 boswell road thornton heath london…
7 June 1999
Legal charge
Delivered: 15 June 1999
Status: Satisfied on 10 June 2011
Persons entitled: Barclays Bank PLC
Description: 42 hill reach, woolwich, london borough of greenwich…
4 June 1999
Debenture
Delivered: 10 June 1999
Status: Satisfied on 18 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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