# Caroline Investments Ltd

## Details

- **Company number:** [03725443](https://find-and-update.company-information.service.gov.uk/company/03725443)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 1999
- **Registered office:** 'FAIRLANDS' WATERHOUSE LANE, KINGSWOOD, TADWORTH, KT20 6HU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68201](/sic/68201) Renting and operating of Housing Association real estate



## 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 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 | - |





## Directors' other companies

- [RALPH, Matthew James](/person/5733830) - director at [Lavender Estates Limited](/company/07540591)
- [RALPH, Matthew James](/person/5733830) - director at [Lionheart Estates Ltd](/company/07747527)
- [RALPH, Matthew James](/person/5733830) - director at [M.R Consultancy Ltd](/company/09548217)
- [RALPH, Matthew James](/person/5733830) - director at [Blaze Estates Limited](/company/05414161)