THOMAS, CARROLL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS, CARROLL PROPERTIES LIMITED
COMPANY NUMBER
03462131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
www.thomascarroll.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAERPHILLY
CF83 1XX
Telephone: 02920853788
TPS: No
Pendragon House
Crescent Road
Caerphilly
Mid Glamorgan
CF83 1XX
Telephone: 20887733
Credit Risk Overview
Want to learn more about THOMAS, CARROLL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMAS, CARROLL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS, CARROLL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS, CARROLL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1998 - Present (26 years and 10 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
08/08/2018 - Present (6 years and 4 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3281 |
View Report |
|
07/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3063 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS, CARROLL GROUP PLC | Active - Accounts Filed | View Report |
| TCI FUTURES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL (BROKERS) LIMITED | Active - Accounts Filed | View Report |
| THOMAS CARROLL BROKERS SWANSEA LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL INDEPENDENT FINANCIAL ADVISERS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| THOMAS, CARROLL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 17/01/2020 | NIGEL DAVIES LIMITED (910957950) has left the board |
| 17/01/2020 | New Company Secretary Julie Marie Waters (926614087) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | John Moore (908639115) has left the board |
| 12/07/2019 | New Accounts filed |
| 25/02/2019 | New Company Secretary NIGEL DAVIES LIMITED (910957950) Appointed |
| 25/02/2019 | NIGEL DAVIES LIMITED (918458988) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Rhys David Thomas (906774493) Appointed |
| 21/06/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 29/01/2014 | Julie Marie Waters (918111624) has left the board |
| 29/01/2014 | New Company Secretary NIGEL DAVIES LIMITED (918458988) Appointed |
| 08/01/2014 | New Annual Return filed |
| 10/09/2013 | New Company Secretary Julie Marie Waters (918111624) Appointed |
| 10/09/2013 | NIGEL DAVIES LIMITED (910957950) has left the board |
| 10/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
