THOMAS, CARROLL PROPERTIES LIMITED
Overview
| Company Name | THOMAS, CARROLL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03462131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS, CARROLL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THOMAS, CARROLL PROPERTIES LIMITED located?
| Registered Office Address | Pendragon House Crescent Road CF83 1XX Caerphilly |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS, CARROLL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THOMAS, CARROLL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THOMAS, CARROLL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Nigel Davies Limited as a secretary on Jan 15, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julie Marie Waters as a secretary on Jan 15, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Moore as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rhys David Thomas as a director on Aug 08, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THOMAS, CARROLL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Julie Marie | Secretary | Pendragon House Crescent Road CF83 1XX Caerphilly | 266140870001 | |||||||||||
| THOMAS, Rhys David | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | Chief Executive | 67744930004 | ||||||||
| DAVIES, Nigel Frederick | Secretary | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | British | Accountant | 87650620001 | |||||||||
| THOMAS, Evan Morgan | Secretary | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | Insurance Broker | 13432310001 | |||||||||
| WATERS, Julie Marie | Secretary | Pendragon House Crescent Road CF83 1XX Caerphilly | 181116240001 | |||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| NIGEL DAVIES LIMITED | Secretary | Bank House 17 Malpas Road NP20 5PA Newport The Old Gwent United Kingdom |
| 109579500002 | ||||||||||
| NIGEL DAVIES LIMITED | Secretary | 17 Malpas Road NP20 5PA Newport The Old Bank House Gwent United Kingdom |
| 109579500002 | ||||||||||
| DAVIES, Nigel Frederick | Director | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | Wales | British | Accountant | 87650620001 | ||||||||
| MOORE, John | Director | Pendragon House Crescent Road CF83 1XX Caerphilly | Wales | British | Broker | 86391150001 | ||||||||
| THOMAS, Evan Morgan | Director | 26 Heol Y Bryn Rhiwbina CF4 6HY Cardiff South Glamorgan | British | Insurance Broker | 13432310001 | |||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of THOMAS, CARROLL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas, Carroll Group Plc | Apr 06, 2016 | Crescent Road CF83 1XX Caerphilly Pendragon House Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0