CAROLINE GARDENS MANAGEMENT LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH49 0TQ

Company number 02903613
Status Active
Incorporation Date 1 March 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COLIN OLLIVE, LAMBERT & CO, 112 FORD ROAD, WIRRAL, MERSEYSIDE, CH49 0TQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Colin Holt Ollive as a secretary on 8 March 2017; Appointment of Mrs Amanda Patricia Morgan as a director on 13 October 2016. The most likely internet sites of CAROLINE GARDENS MANAGEMENT LIMITED are www.carolinegardensmanagement.co.uk, and www.caroline-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brunswick Rail Station is 5 miles; to Bank Hall Rail Station is 5.8 miles; to Seaforth & Litherland Rail Station is 6.8 miles; to Flint Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caroline Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02903613. Caroline Gardens Management Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Caroline Gardens Management Limited is Colin Ollive Lambert Co 112 Ford Road Wirral Merseyside Ch49 0tq. . MORGAN, Amanda Patricia is a Director of the company. WOODS, Julie Ann is a Director of the company. Secretary HEALEY, Georgina Anne has been resigned. Secretary MAYHEW, David James has been resigned. Secretary MCKINNON, Neil has been resigned. Secretary MORGAN, Amanda has been resigned. Secretary OLLIVE, Colin Holt has been resigned. Secretary OWENS, Lesley Ann has been resigned. Secretary PULFREY, Natasha Elizabeth has been resigned. Secretary THOMPSON, David John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BUCHANAN, Rose has been resigned. Director ELLIOT, Jackie has been resigned. Director GIBSON, Michael has been resigned. Director GRANT, Michael Francis has been resigned. Director MILLINGTON, Elizabeth Anne has been resigned. Director MILLINGTON, Elizabeth Anne has been resigned. Director MORGAN, Terral has been resigned. Director PEATE, Sheila has been resigned. Director PULFREY, Natasha Elizabeth has been resigned. Director STANLEY, Louise Clare has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


caroline gardens management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORGAN, Amanda Patricia
Appointed Date: 13 October 2016
56 years old
Director
WOODS, Julie Ann
Appointed Date: 13 October 2016
59 years old

Resigned Directors

Secretary
HEALEY, Georgina Anne
Resigned: 26 February 2003
Appointed Date: 12 September 2001
Secretary
MAYHEW, David James
Resigned: 31 May 2011
Appointed Date: 28 April 2008
Secretary
MCKINNON, Neil
Resigned: 30 September 2001
Appointed Date: 19 July 2000
Secretary
MORGAN, Amanda
Resigned: 28 April 2008
Appointed Date: 26 February 2003
Secretary
OLLIVE, Colin Holt
Resigned: 08 March 2017
Appointed Date: 09 June 2011
Secretary
OWENS, Lesley Ann
Resigned: 25 August 2002
Appointed Date: 09 November 2001
Secretary
PULFREY, Natasha Elizabeth
Resigned: 19 July 2000
Appointed Date: 01 July 1999
Secretary
THOMPSON, David John
Resigned: 07 September 1998
Appointed Date: 09 March 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 09 March 1994
Appointed Date: 01 March 1994
Director
BUCHANAN, Rose
Resigned: 13 October 2016
Appointed Date: 13 April 2015
69 years old
Director
ELLIOT, Jackie
Resigned: 01 March 2000
Appointed Date: 01 July 1999
57 years old
Director
GIBSON, Michael
Resigned: 24 July 2015
Appointed Date: 28 April 2008
53 years old
Director
GRANT, Michael Francis
Resigned: 14 September 1994
Appointed Date: 09 March 1994
60 years old
Director
MILLINGTON, Elizabeth Anne
Resigned: 07 June 2007
Appointed Date: 19 July 2000
63 years old
Director
MILLINGTON, Elizabeth Anne
Resigned: 30 March 1997
Appointed Date: 14 September 1994
63 years old
Director
MORGAN, Terral
Resigned: 20 March 2013
Appointed Date: 26 March 2009
63 years old
Director
PEATE, Sheila
Resigned: 16 August 2002
Appointed Date: 01 March 2000
69 years old
Director
PULFREY, Natasha Elizabeth
Resigned: 19 July 2000
Appointed Date: 30 March 1997
60 years old
Director
STANLEY, Louise Clare
Resigned: 12 May 2008
Appointed Date: 28 April 2008
51 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 09 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Mrs Julie Ann Woods
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Amanda Patricia Morgan
Notified on: 1 March 2017
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAROLINE GARDENS MANAGEMENT LIMITED Events

08 May 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Termination of appointment of Colin Holt Ollive as a secretary on 8 March 2017
20 Jan 2017
Appointment of Mrs Amanda Patricia Morgan as a director on 13 October 2016
22 Dec 2016
Appointment of Mrs Julie Ann Woods as a director on 13 October 2016
22 Dec 2016
Termination of appointment of Rose Buchanan as a director on 13 October 2016
...
... and 80 more events
26 Sep 1994
Director resigned;new director appointed
06 Apr 1994
Secretary resigned;new director appointed
06 Apr 1994
New secretary appointed;director resigned
24 Mar 1994
Registered office changed on 24/03/94 from: 152 city road london EC1V 2NX
01 Mar 1994
Incorporation

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