Caroline Gardens Management Limited

Active02903613 Private company limited by guarantee
Incorporated
1 March 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Amanda Patricia Morgan
Controlled by
Amanda Patricia Morgan
Accounts type
Dormant
Region
North West
Address
238A Telegraph Road
Heswall
Wirral
CH60 0AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, Amanda Patricia
Director · Appointed 13 October 2016
British
Born August 1969 (57)
Officer history (22 former)
17 October 2021
Resigned Mckinnell, Katharine Anne, Dr as Director
27 November 2019
Resigned Woods, Julie Ann as Director
27 November 2019
Appointed Mckinnell, Katharine Anne, Dr as Director
8 March 2017
Resigned Ollive, Colin Holt as Secretary
13 October 2016
Resigned Buchanan, Rose as Director
13 October 2016
Appointed Woods, Julie Ann as Director
13 October 2016
Appointed Morgan, Amanda Patricia as Director
24 July 2015
Resigned Gibson, Michael as Director
13 April 2015
Appointed Buchanan, Rose as Director
20 March 2013
Resigned Morgan, Terral as Director
9 June 2011
Appointed Ollive, Colin Holt as Secretary
31 May 2011
Resigned Mayhew, David James as Secretary
26 March 2009
Appointed Morgan, Terral as Director
12 May 2008
Resigned Stanley, Louise Clare as Director
28 April 2008
Appointed Stanley, Louise Clare as Director
28 April 2008
Appointed Mayhew, David James as Secretary
28 April 2008
Appointed Gibson, Michael as Director
28 April 2008
Resigned Morgan, Amanda as Secretary
7 June 2007
Resigned Millington, Elizabeth Anne as Director
26 February 2003
Resigned Healey, Georgina Anne as Secretary
26 February 2003
Appointed Morgan, Amanda as Secretary
25 August 2002
Resigned Owens, Lesley Ann as Secretary
16 August 2002
Resigned Peate, Sheila as Director
9 November 2001
Appointed Owens, Lesley Ann as Secretary
30 September 2001
Resigned Mckinnon, Neil as Secretary
12 September 2001
Appointed Healey, Georgina Anne as Secretary
19 July 2000
Resigned Pulfrey, Natasha Elizabeth as Secretary
19 July 2000
Appointed Millington, Elizabeth Anne as Director
19 July 2000
Appointed Mckinnon, Neil as Secretary
19 July 2000
Resigned Pulfrey, Natasha Elizabeth as Director
1 March 2000
Resigned Elliot, Jackie as Director
1 March 2000
Appointed Peate, Sheila as Director
1 July 1999
Appointed Elliot, Jackie as Director
1 July 1999
Appointed Pulfrey, Natasha Elizabeth as Secretary
7 September 1998
Resigned Thompson, David John as Secretary
30 March 1997
Appointed Pulfrey, Natasha Elizabeth as Director
30 March 1997
Resigned Millington, Elizabeth Anne as Director
14 September 1994
Appointed Millington, Elizabeth Anne as Director
14 September 1994
Resigned Grant, Michael Francis as Director
9 March 1994
Appointed Thompson, David John as Secretary
9 March 1994
Appointed Grant, Michael Francis as Director
9 March 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
9 March 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 March 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 March 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amanda Patricia Morgan
Individual · Notified 1 March 2017
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
27 November 2019
Ceased Julie Ann Woods — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates17 March 2026
24 February 2026Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates17 March 2025
31 December 2024Registered office address changed
31 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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