CAROLINE GARDENS MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About Caroline Gardens Management Ltd

CAROLINE GARDENS MANAGEMENT LIMITED was founded on 1994-03-01 and has its registered office in Wirral. The organisation's status is listed as "Active". Caroline Gardens Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAROLINE GARDENS MANAGEMENT LIMITED

238A TELEGRAPH ROAD HESWALL WIRRAL CH60 0AL Other companies in CH49

Filing Information

Company Number		02903613
Company ID Number		02903613
Date formed		1994-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 08:25:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE GARDENS MANAGEMENT LIMITED

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Company Officers of CAROLINE GARDENS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA PATRICIA MORGAN	Director	2016-10-13
JULIE ANN WOODS	Director	2016-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN HOLT OLLIVE	Company Secretary	2011-06-09	2017-03-08
ROSE BUCHANAN	Director	2015-04-13	2016-10-13
MICHAEL GIBSON	Director	2008-04-28	2015-07-24
TERRAL MORGAN	Director	2009-03-26	2013-03-20
DAVID JAMES MAYHEW	Company Secretary	2008-04-28	2011-05-31
LOUISE CLARE STANLEY	Director	2008-04-28	2008-05-12
AMANDA MORGAN	Company Secretary	2003-02-26	2008-04-28
ELIZABETH ANNE MILLINGTON	Director	2000-07-19	2007-06-07
GEORGINA ANNE HEALEY	Company Secretary	2001-09-12	2003-02-26
LESLEY ANN OWENS	Company Secretary	2001-11-09	2002-08-25
SHEILA PEATE	Director	2000-03-01	2002-08-16
NEIL MCKINNON	Company Secretary	2000-07-19	2001-09-30
NATASHA ELIZABETH PULFREY	Company Secretary	1999-07-01	2000-07-19
NATASHA ELIZABETH PULFREY	Director	1997-03-30	2000-07-19
JACKIE ELLIOT	Director	1999-07-01	2000-03-01
DAVID JOHN THOMPSON	Company Secretary	1994-03-09	1998-09-07
ELIZABETH ANNE MILLINGTON	Director	1994-09-14	1997-03-30
MICHAEL FRANCIS GRANT	Director	1994-03-09	1994-09-14
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1994-03-01	1994-03-09
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1994-03-01	1994-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-31		REGISTERED OFFICE CHANGED ON 31/12/24 FROM 4 Orchard Chambers Rocky Lane Wirral CH60 0BY England
2024-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-03-19		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-03-17		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-12-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/22 FROM Hamilton Square Estates 1 Cleavland Street Birkenhead Wirral CH41 6nd United Kingdom
2021-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE MCKINNELL
2021-04-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE ANN WOODS
2020-06-03	AP01	DIRECTOR APPOINTED DR KATHARINE ANNE MCKINNELL
2020-05-31	PSC07	CESSATION OF JULIE ANN WOODS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM C/O Colin Ollive Lambert & Co 112 Ford Road Wirral Merseyside CH49 0TQ
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-20	TM02	Termination of appointment of Colin Holt Ollive on 2017-03-08
2017-01-20	AP01	DIRECTOR APPOINTED MRS AMANDA PATRICIA MORGAN
2016-12-22	AP01	DIRECTOR APPOINTED MRS JULIE ANN WOODS
2016-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSE BUCHANAN
2016-12-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBSON
2016-04-15	AP01	DIRECTOR APPOINTED MRS ROSE BUCHANAN
2015-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-14	AR01	17/03/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRAL MORGAN
2014-04-02	CH01	Director's details changed for Mr Michael Gibson on 2013-06-16
2014-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-11	AP03	Appointment of Mr Colin Holt Ollive as company secretary
2012-03-29	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-03-29	CH01	Director's details changed for Mr Terral Morgan on 2012-03-28
2011-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MAYHEW
2011-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/2011 FROM WIRRAL END, 17 LINGDALE ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 5DG
2011-04-06	AR01	17/03/11 NO MEMBER LIST
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-12	AR01	17/03/10 NO MEMBER LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRAL MORGAN / 12/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIBSON / 12/04/2010
2009-09-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-05	363a	ANNUAL RETURN MADE UP TO 17/03/09
2009-03-30	288a	DIRECTOR APPOINTED MR TERRAL MORGAN
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-13	288b	APPOINTMENT TERMINATED DIRECTOR LOUISE STANLEY
2008-05-12	363a	ANNUAL RETURN MADE UP TO 17/03/08
2008-05-06	288a	SECRETARY APPOINTED DAVID JAMES MAYHEW
2008-05-06	288b	APPOINTMENT TERMINATED SECRETARY AMANDA MORGAN
2008-05-06	288a	DIRECTOR APPOINTED LOUISE CLARE STANLEY
2008-05-06	288a	DIRECTOR APPOINTED MICHAEL GIBSON
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 CAROLINE GARDENS 5 CAROLINE PLACE BIRKENHEAD CH43 1TR
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	288b	DIRECTOR RESIGNED
2007-04-13	363s	ANNUAL RETURN MADE UP TO 17/03/07
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/06
2006-04-21	363s	ANNUAL RETURN MADE UP TO 17/03/06
2005-07-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363s	ANNUAL RETURN MADE UP TO 17/03/05
2004-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/04
2004-03-29	363s	ANNUAL RETURN MADE UP TO 17/03/04
2004-03-03	363(287)	REGISTERED OFFICE CHANGED ON 03/03/04
2004-03-03	363s	ANNUAL RETURN MADE UP TO 31/03/03
2003-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-18	288a	NEW SECRETARY APPOINTED
2003-04-06	288b	SECRETARY RESIGNED
2002-10-24	288a	NEW SECRETARY APPOINTED
2002-09-12	288b	SECRETARY RESIGNED
2002-09-12	288b	DIRECTOR RESIGNED
2002-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-24	363s	ANNUAL RETURN MADE UP TO 31/03/02
2001-12-07	288a	NEW SECRETARY APPOINTED
2001-11-12	288b	SECRETARY RESIGNED
2001-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08	363s	ANNUAL RETURN MADE UP TO 31/03/01
2001-03-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-19	288a	NEW DIRECTOR APPOINTED
2001-03-19	288a	NEW SECRETARY APPOINTED
2000-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-16	363s	ANNUAL RETURN MADE UP TO 31/03/00
2000-06-08	288a	NEW DIRECTOR APPOINTED
2000-06-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-12	288b	DIRECTOR RESIGNED
1999-10-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-02	288a	NEW SECRETARY APPOINTED
1999-09-02	363b	ANNUAL RETURN MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CAROLINE GARDENS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAROLINE GARDENS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAROLINE GARDENS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2021-03-31

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 CAROLINE GARDENS MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of CAROLINE GARDENS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAROLINE GARDENS MANAGEMENT LIMITED

Trademarks

We have not found any records of CAROLINE GARDENS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAROLINE GARDENS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CAROLINE GARDENS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where CAROLINE GARDENS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAROLINE GARDENS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAROLINE GARDENS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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