Caroline Investments Ltd
- Company number
- 03725443
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Mar 1999
- Nature of business
- Buying and selling of own real estate
Renting and operating of Housing Association real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Mar 1999 | 3 Mar 1999 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Mar 1999 | 3 Mar 1999 |
| BENDER, Kathyanne | Secretary | 18 Mar 1999 | 9 Jun 2001 |
| HODGSON, Alec John | Director | 14 Aug 2002 | 16 May 2005 |
| MULLER CARPENTER, Caroline | Secretary | 1 Apr 2000 | 13 Jan 2006 |
| MULLER CARPENTER, Caroline | Director | 1 Apr 2000 | 13 Jan 2006 |
| FROST, Lucy | Secretary | 15 Jan 2006 | 25 Mar 2008 |
| RALPH, Mathew James, Mr. | Director | 15 Dec 2010 | 10 Jun 2011 |
| RALPH, Caroline | Director | 18 Mar 1999 | 8 Aug 2018 |
| RALPH, Caroline, Ms. | Director | 4 Sep 2018 | 10 Sep 2019 |
| RALPH, Matthew James | Secretary | 25 Mar 2008 | 10 Sep 2019 |
| HALL, Samantha Louise | Secretary | 1 Feb 2011 | 11 Jul 2025 |
| RALPH, Matthew James | Director | 23 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Caroline Ralph | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Feb 2017 |
| Ms Caroline Ralph | Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | 1 Feb 2021 |
| Ms Caroline Ralph | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2022 | £318,948 | £508 | 2 |
| 31 May 2021 | £319,787 | - | 3 |
| 31 May 2020 | £340,384 | - | 2 |
| 31 May 2019 | £429,596 | £746 | - |
| 31 May 2018 | £424,053 | £669 | - |
| 31 May 2017 | £402,303 | - | - |
| 31 May 2016 | £427,170 | £4,180 | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | £151,888 | - | - |
| 31 May 2009 | £153,973 | £698 | - |
| 31 May 2008 | £146,550 | £129,713 | - |
| 31 May 2007 | £154,751 | £159,494 | - |
| 31 May 2006 | £137,077 | £2,104 | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
Connections
Directors’ other companies
- RALPH, Matthew James - Director at Lavender Estates Limited
- RALPH, Matthew James - Director at Lionheart Estates Ltd
- RALPH, Matthew James - Director at M.R Consultancy Ltd
- RALPH, Matthew James - Director at Blaze Estates Limited