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Home > England & Wales Companies > CARAN PROPERTY CONSULTANTS LIMITED
Company Information for

CARAN PROPERTY CONSULTANTS LIMITED

BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, CM13 3LX,
Company Registration Number
04648875
Private Limited Company
Active

Company Overview

About Caran Property Consultants Ltd
CARAN PROPERTY CONSULTANTS LIMITED was founded on 2003-01-27 and has its registered office in West Horndon. The organisation's status is listed as "Active". Caran Property Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARAN PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
BLUE HOUSE FARM OFFICE
BRENTWOOD ROAD
WEST HORNDON
ESSEX
CM13 3LX
Other companies in CM12
 
Filing Information
Company Number 04648875
Company ID Number 04648875
Date formed 2003-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232554327  GB325298490  
Last Datalog update: 2023-12-05 21:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARAN PROPERTY CONSULTANTS LIMITED
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Company Officers of CARAN PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN TOONE-HOLLIS
 Company Secretary 2003-05-25
ANTHONY ALBERT HOLLIS
 Director 2003-01-27
CAROL ANN TOONE-HOLLIS
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE HAYLOCK
 Director 2015-12-21 2017-04-22
ANN SUSAN CLARK
 Director 2003-04-15 2009-03-09
ANN ROOME
 Company Secretary 2003-01-27 2003-05-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-27 2003-01-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN TOONE-HOLLIS COUNTY MAINTENANCE SERVICES LIMITED Company Secretary 1999-11-08 CURRENT 1997-12-03 Liquidation
ANTHONY ALBERT HOLLIS RAMSGATE DEVELOPMENT COMPANY LIMITED Director 2016-08-12 CURRENT 2015-02-04 Active
ANTHONY ALBERT HOLLIS ALDRESS DEVELOPMENTS SE LTD Director 2016-08-12 CURRENT 2006-01-05 Active - Proposal to Strike off
ANTHONY ALBERT HOLLIS EASTWOOD PROPERTY DEVELOPMENTS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
ANTHONY ALBERT HOLLIS I TEAM SUPPORT LIMITED Director 2014-07-22 CURRENT 2011-06-23 Dissolved 2014-12-23
ANTHONY ALBERT HOLLIS MURRAY MOTORS CAR SALES LIMITED Director 2014-03-07 CURRENT 2010-06-30 Dissolved 2015-03-31
ANTHONY ALBERT HOLLIS GREENWOODS HOTEL MANAGEMENT LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ANTHONY ALBERT HOLLIS GREENWOODS PROPERTIES & INVESTMENTS LTD Director 2014-01-30 CURRENT 2014-01-30 Active
ANTHONY ALBERT HOLLIS MANN LOCKSMITHS LTD Director 2013-10-09 CURRENT 2010-02-10 Dissolved 2015-03-24
ANTHONY ALBERT HOLLIS MT MANAGEMENT SERVICES SURREY LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-08-18
ANTHONY ALBERT HOLLIS FIRST RESPONSE UK MAINTENANCE LIMITED Director 2011-12-31 CURRENT 2010-01-22 Active
ANTHONY ALBERT HOLLIS SPIC & SPAN 2010 LIMITED Director 2010-01-01 CURRENT 2009-08-26 Dissolved 2014-05-13
ANTHONY ALBERT HOLLIS MANSION HAUS DEVELOPMENTS LTD Director 2006-08-01 CURRENT 2002-07-26 Active
ANTHONY ALBERT HOLLIS COUNTY MAINTENANCE SERVICES LIMITED Director 1999-11-10 CURRENT 1997-12-03 Liquidation

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.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2023-09-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HOLLIDAY
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-11PSC07CESSATION OF ANTHONY ALBERT HOLLIS AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE HAYLOCK
2019-11-06TM02Termination of appointment of Carol Ann Toone-Hollis on 2019-09-01
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ANN TOONE-HOLLIS
2019-09-09AP01DIRECTOR APPOINTED MRS KAREN LOUISE HAYLOCK
2019-05-09AP01DIRECTOR APPOINTED MR JOHN RICHARD HOLLIDAY
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ
2019-02-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-06-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-10AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE HAYLOCK
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0127/01/16 ANNUAL RETURN FULL LIST
2016-01-26AP01DIRECTOR APPOINTED MRS KAREN LOUISE HAYLOCK
2015-11-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-31AP01DIRECTOR APPOINTED CAROL ANN TOONE-HOLLIS
2013-03-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0127/01/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0127/01/12 ANNUAL RETURN FULL LIST
2011-07-22AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0127/01/10 ANNUAL RETURN FULL LIST
2010-01-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 27/01/09; full list of members
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ANN CLARK
2008-10-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-28363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-21363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-06-19288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-09CERTNMCOMPANY NAME CHANGED CORAN LIMITED CERTIFICATE ISSUED ON 09/04/03
2003-02-03288aNEW SECRETARY APPOINTED
2003-02-03288aNEW DIRECTOR APPOINTED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CARAN PROPERTY CONSULTANTS 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 CARAN PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARAN PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,132

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 CARAN PROPERTY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 14,378
Current Assets 2013-01-31 £ 14,378
Current Assets 2012-01-31 £ 2,615
Debtors 2012-01-31 £ 2,424
Shareholder Funds 2013-01-31 £ 3,246
Shareholder Funds 2012-01-31 £ 2,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARAN PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARAN PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of CARAN PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARAN PROPERTY CONSULTANTS 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 (68310 - Real estate agencies) as CARAN PROPERTY CONSULTANTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CARAN PROPERTY CONSULTANTS 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 CARAN PROPERTY CONSULTANTS 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 CARAN PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CM13 3LX