Active - Proposal to Strike off
Company Information for CARON PROPERTIES LIMITED
G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE, THE MALTINGS, STATION ROAD, SAWBRIDGEWORTH, HERTS, CM21 9FP,
|
Company Registration Number
02738328
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARON PROPERTIES LIMITED | |
Legal Registered Office | |
G204 WESTON HOUSE ALLEN HOUSE BUSINESS CENTRE THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTS CM21 9FP Other companies in SA48 | |
Company Number | 02738328 | |
---|---|---|
Company ID Number | 02738328 | |
Date formed | 1992-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 16:51:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARON PROPERTIES L.L.C. | 115 MILEWOOD ROAD DUTCHESS VERBANK NEW YORK 12585 | Active | Company formed on the 2010-11-03 | |
CARON PROPERTIES LLC | Georgia | Unknown | ||
CARON PROPERTIES INC | Georgia | Unknown | ||
CARON PROPERTIES INC | Georgia | Unknown | ||
CARON PROPERTIES L.L.C | South Dakota | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY WILLIAM JARRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GLYN EVANS |
Director | ||
BERTHA HELEN COLE |
Director | ||
JULIE LOUISE ELMONT |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
JULIE LOUISE ELMONT |
Company Secretary | ||
HELEN LUCY GRIGG GIBSON |
Company Secretary | ||
HELEN LUCY GRIGG GIBSON |
Director | ||
RAYMOND TERRY GIBSON |
Director | ||
SHARON ANN EVANS |
Company Secretary | ||
JOHN GLYN EVANS |
Director | ||
SHARON ANN EVANS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/21 FROM Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORMAN BARNETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM JARRETT | |
PSC07 | CESSATION OF GEOFFREY WILLIAM JARRETT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/15 FROM 23 College Street, Lampeter,Ceredigion,Wales College Street Lampeter Dyfed SA48 7DY | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLYN EVANS | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM Gainsborough House,Sheering Lower Road,Sawbridgewo Sheering Lower Road Sawbridgeworth Sawbridgeworth Hertfordshire CM21 9RG England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/15 FROM 23 College Street Lampeter Ceredigion SA48 7DY | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN GLYN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM J.M. SHAH & CO. 24 OLD BOND STREET LONDON W1X 3DA | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | |
288c | SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 12/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363s | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
Secretary resigned |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
CHARGE BY WAY OF LEGAL MORTGAGE | Outstanding | PRINCIPALITY BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BRITANNIA LIFE ASSURANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARON PROPERTIES LIMITED are:
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |