About

Registered Number: 02413467
Date of Incorporation: 15/08/1989 (34 years and 8 months ago)
Company Status: Active
Registered Address: 50 The Hundred, Romsey, Hampshire, SO15 8XH

 

Having been setup in 1989, Caroline Court Management (Southampton) Company Ltd has its registered office in Hampshire. Currently we aren't aware of the number of employees at the the company. There are 18 directors listed as Howorth, Anthony James Robb, Davison, Jack, Taylor, Glen, Lush, Irene, Taylor, Lisa, Banerjee, Tapati, Burgess, Sarah Ann, Elkin, Jennifer Marie, Goguel, Wayne Mark, Kenyon, Nicola Jane, Magowan, Penny Patricia, Moran, Russell James, O Farrell, Pa,e;a Francis, Pearson, Sarah Jane, Robinson, Kaye Helen, Scarff, Peter James, Sharp, Anthony, Thomason, Derek John for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVISON, Jack 11 October 2016 - 1
TAYLOR, Glen 07 May 1998 - 1
BANERJEE, Tapati 25 August 2000 16 January 2004 1
BURGESS, Sarah Ann N/A 28 March 2001 1
ELKIN, Jennifer Marie 23 January 1998 30 May 2000 1
GOGUEL, Wayne Mark 02 March 2001 12 July 2006 1
KENYON, Nicola Jane 26 May 2000 15 November 2002 1
MAGOWAN, Penny Patricia 10 September 1999 07 January 2011 1
MORAN, Russell James 31 May 2000 02 March 2001 1
O FARRELL, Pa,E;A Francis 02 September 1998 09 September 1999 1
PEARSON, Sarah Jane 08 February 1998 26 August 2000 1
ROBINSON, Kaye Helen 29 August 1998 20 February 2004 1
SCARFF, Peter James 22 September 1997 25 May 2000 1
SHARP, Anthony 21 October 1997 14 December 2001 1
THOMASON, Derek John N/A 01 July 1995 1
Secretary Name Appointed Resigned Total Appointments
HOWORTH, Anthony James Robb 15 March 2001 - 1
LUSH, Irene 01 January 1998 15 March 2001 1
TAYLOR, Lisa 21 August 1991 31 December 1997 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 21 August 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 14 December 2016
AP01 - Appointment of director 21 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 13 January 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 28 August 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 01 September 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 24 September 2003
AA - Annual Accounts 17 December 2002
363s - Annual Return 27 November 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 01 October 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 16 August 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 22 December 1998
AA - Annual Accounts 22 December 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
363s - Annual Return 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 18 September 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 07 October 1996
AA - Annual Accounts 25 February 1996
363s - Annual Return 14 August 1995
AA - Annual Accounts 08 January 1995
363s - Annual Return 18 August 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 29 April 1992
RESOLUTIONS - N/A 02 April 1992
AA - Annual Accounts 02 April 1992
288 - N/A 25 September 1991
288 - N/A 25 September 1991
288 - N/A 16 September 1991
363b - Annual Return 16 September 1991
363(287) - N/A 16 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1989
288 - N/A 22 August 1989
NEWINC - New incorporation documents 15 August 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.