About

Registered Number: 01768417
Date of Incorporation: 08/11/1983 (40 years and 7 months ago)
Company Status: Active
Registered Address: Flat 4 6 Caroline Place, Prenton, Wirral, CH43 1TR

 

No. 6 Caroline Place Management Company Ltd was registered on 08 November 1983 and are based in Wirral, it's status is listed as "Active". The companies directors are listed as Borawska, Wioletta Marzena, Farrington, Janet Ann, Gilby, Carolyn Ann, Gilby, Simon Robert, Mead, Diana, Noar, Alan Stanley, Whelan, Jason, Burton, Christian, Cantlay, Stephen Hugh, Clarke, John, Collumbell, Stephen, Cook, Caroline Elizabeth Ann, Derbyshire, Laura Jayne, Drain, Nicola, Fletcher, Victoria Harwood, Humphries, Nicky, Humphries, Steven, Moruzzi, John James, Murphy, Linda Victoria, Pierce, Julia Margaret, Read, Robert Howard, Read, Tina, Roberts, Christian William, Sanders, Gemma, Sartorius, Julie, Shipley, Helen Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORAWSKA, Wioletta Marzena 23 February 2018 - 1
FARRINGTON, Janet Ann 08 February 2019 - 1
GILBY, Carolyn Ann 08 June 2012 - 1
GILBY, Simon Robert 08 June 2012 - 1
MEAD, Diana 18 February 2016 - 1
NOAR, Alan Stanley N/A - 1
WHELAN, Jason 04 October 2017 - 1
BURTON, Christian 19 August 2011 07 October 2016 1
CANTLAY, Stephen Hugh 12 September 1997 29 July 2005 1
CLARKE, John N/A 20 April 2000 1
COLLUMBELL, Stephen N/A 19 August 2011 1
COOK, Caroline Elizabeth Ann 07 July 2014 23 February 2018 1
DERBYSHIRE, Laura Jayne 07 October 2016 08 February 2019 1
DRAIN, Nicola 16 March 2012 07 July 2014 1
FLETCHER, Victoria Harwood N/A 30 April 1996 1
HUMPHRIES, Nicky 25 March 2003 08 June 2012 1
HUMPHRIES, Steven 25 March 2003 08 February 2007 1
MORUZZI, John James N/A 31 October 1997 1
MURPHY, Linda Victoria 29 July 2005 24 May 2013 1
PIERCE, Julia Margaret N/A 03 October 2017 1
READ, Robert Howard 29 January 1998 08 June 2000 1
READ, Tina 29 January 1998 08 June 2000 1
ROBERTS, Christian William 01 May 1996 30 September 1999 1
SANDERS, Gemma 24 May 2013 18 February 2016 1
SARTORIUS, Julie 20 August 1999 15 March 2012 1
SHIPLEY, Helen Elizabeth 21 April 2000 25 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 21 May 2020
CS01 - N/A 25 May 2019
AA - Annual Accounts 01 April 2019
TM01 - Termination of appointment of director 19 February 2019
AP01 - Appointment of director 19 February 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 10 May 2018
AP01 - Appointment of director 07 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
CS01 - N/A 10 June 2017
CH01 - Change of particulars for director 10 June 2017
AA - Annual Accounts 08 May 2017
CH01 - Change of particulars for director 01 April 2017
AP01 - Appointment of director 01 April 2017
TM01 - Termination of appointment of director 31 March 2017
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 10 June 2016
TM01 - Termination of appointment of director 10 June 2016
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 30 May 2015
TM01 - Termination of appointment of director 29 May 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 04 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 18 April 2012
AP01 - Appointment of director 17 April 2012
TM01 - Termination of appointment of director 13 April 2012
AP01 - Appointment of director 24 February 2012
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
CH01 - Change of particulars for director 03 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 10 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 15 May 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 14 June 2007
AA - Annual Accounts 28 June 2006
363s - Annual Return 23 June 2006
288a - Notice of appointment of directors or secretaries 03 October 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 23 June 2004
AA - Annual Accounts 28 October 2003
288b - Notice of resignation of directors or secretaries 22 October 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 14 June 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
363s - Annual Return 03 July 2000
AA - Annual Accounts 08 May 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 16 March 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 11 June 1997
AA - Annual Accounts 15 October 1996
363s - Annual Return 08 July 1996
288 - N/A 08 July 1996
288 - N/A 12 June 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 07 July 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 12 July 1994
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
RESOLUTIONS - N/A 28 September 1993
AA - Annual Accounts 10 September 1993
363s - Annual Return 09 July 1993
AUD - Auditor's letter of resignation 19 April 1993
288 - N/A 19 April 1993
AA - Annual Accounts 19 April 1993
363a - Annual Return 19 April 1993
363a - Annual Return 19 April 1993
363a - Annual Return 19 April 1993
AA - Annual Accounts 19 April 1993
AA - Annual Accounts 19 April 1993
AA - Annual Accounts 19 April 1993
AC92 - N/A 08 April 1993
GAZ2 - Second notification of strike-off action in London Gazette 06 August 1991
GAZ1 - First notification of strike-off action in London Gazette 16 April 1991
288 - N/A 28 August 1990
AA - Annual Accounts 09 January 1990
288 - N/A 15 September 1989
363 - Annual Return 10 July 1989
287 - Change in situation or address of Registered Office 15 June 1989
288 - N/A 15 June 1989
288 - N/A 06 June 1989
288 - N/A 02 February 1989
288 - N/A 15 November 1988
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 11 August 1987
363 - Annual Return 11 August 1987
287 - Change in situation or address of Registered Office 18 May 1987
288 - N/A 24 February 1987
363 - Annual Return 04 February 1987
288 - N/A 03 February 1987
AA - Annual Accounts 22 December 1986
288 - N/A 21 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.