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Carolann Properties Limited

Carolann Properties Limited is an active company incorporated on 29 January 2007 with the registered office located in Borehamwood, Hertfordshire. Carolann Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06071224
Private limited company
Age
18 years
Incorporated 29 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Timothy Francis O'Sullivan
Director • Secretary • PSC • Irish • Lives in England • Born in Jan 1963
Terence Arnold Waugh
Director • British • Lives in England • Born in Dec 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sullivan Bros. Limited
Mr Timothy Francis O'Sullivan is a mutual person.
Active
64 Coniston Road Management Company Limited
Mr Timothy Francis O'Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£861.64K
Decreased by £18.31K (-2%)
Total Liabilities
-£747.88K
Decreased by £54.15K (-7%)
Net Assets
£113.76K
Increased by £35.84K (+46%)
Debt Ratio (%)
87%
Decreased by 4.35% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Terence Arnold Waugh (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Terence Arnold Waugh Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Cessation of Terence Arnold Waugh as a person with significant control on 1 May 2024
Submitted on 7 Oct 2024
Termination of appointment of Terence Arnold Waugh as a director on 1 May 2024
Submitted on 7 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 29 Jan 2024
Confirmation statement made on 29 January 2023 with no updates
Submitted on 1 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 29 January 2022 with no updates
Submitted on 11 Feb 2022
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Repayment History
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