CARAWAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01158871

Incorporation date

01/02/1974

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1986)

27/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

24/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

08/11/2024

Confirmation statement made on 2024-11-03 with updates

View PDF (4 pages)

28/10/2024

Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-28

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

17/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

31/05/2022

Change of details for Mrs Amy Elizabeth Scott as a person with significant control on 2022-04-05

View PDF (2 pages)

31/05/2022

Change of details for Mrs Brenda Malin as a person with significant control on 2022-05-04

View PDF (2 pages)

07/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

09/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

11/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

05/02/2020

Director's details changed for Mrs Brenda Malin on 2020-02-01

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

05/09/2018

Registered office address changed from 51 Harriotts Lane Ashtead Surrey KT21 2QG to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2018-09-05

View PDF (1 pages)

20/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

07/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

11/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

07/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

06/11/2013

Director's details changed for Mrs Amy Elizabeth Scott on 2009-12-17

View PDF (2 pages)

06/11/2013

Director's details changed for Mrs Brenda Malin on 2012-04-04

View PDF (2 pages)

05/07/2013

Registration of charge 011588710007

View PDF (41 pages)

26/04/2013

Registration of charge 011588710006

View PDF (37 pages)

23/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

04/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

04/11/2012

Appointment of Mrs Amy Scott as a secretary

View PDF (1 pages)

04/11/2012

Termination of appointment of Brenda Malin as a secretary

View PDF (1 pages)

18/07/2012

Registered office address changed from Littleworth Park Wheatley Oxfordshire OX33 1TT on 2012-07-18

View PDF (1 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (7 pages)

03/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (7 pages)

12/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/02/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Mrs Brenda Malin on 2009-11-06

View PDF (2 pages)

05/02/2010

Director's details changed for Amy Elizabeth Scott on 2009-11-06

View PDF (2 pages)

05/02/2010

Director's details changed for Daniel Lewis George Malin on 2009-11-06

View PDF (2 pages)

06/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

04/12/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

05/02/2008

Return made up to 06/11/07; full list of members

View PDF (7 pages)

05/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/12/2006

Return made up to 06/11/06; full list of members

View PDF (8 pages)

10/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

24/01/2006

Return made up to 06/11/05; full list of members

View PDF (8 pages)

24/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

17/01/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

31/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

18/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

16/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

13/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

29/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

03/06/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

13/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

15/07/1998

Full accounts made up to 1997-09-30

View PDF (0 pages)

24/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

25/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

22/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

15/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

04/11/1994

Return made up to 06/11/94; change of members

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24/10/1994

Full accounts made up to 1994-01-31

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28/03/1994

Accounting reference date shortened from 31/01 to 30/09

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23/02/1994

Director resigned;new director appointed

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23/02/1994

New director appointed

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12/01/1994

Certificate of change of name

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13/12/1993

Return made up to 06/11/93; full list of members

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30/11/1993

Full group accounts made up to 1993-01-31

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27/08/1993

Director resigned

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05/11/1992

Return made up to 06/11/92; no change of members

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16/10/1992

Full group accounts made up to 1992-01-31

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11/11/1991

Accounts for a small company made up to 1991-01-31

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11/11/1991

Return made up to 06/11/91; no change of members

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04/02/1991

Group accounts for a small company made up to 1990-01-31

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21/01/1991

Return made up to 21/11/90; full list of members

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22/10/1990

Memorandum and Articles of Association

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06/09/1990

Memorandum and Articles of Association

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11/07/1990

Resolutions

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12/12/1989

Return made up to 06/11/89; no change of members

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30/11/1989

Group accounts for a small company made up to 1989-01-31

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09/02/1989

Return made up to 22/12/88; no change of members

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09/02/1989

Accounts for a small company made up to 1988-01-31

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30/03/1988

Particulars of contract relating to shares

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30/03/1988

Wd 26/02/88 ad 18/02/87--------- £ si 15200@1=15200 £ ic 100/15300

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17/03/1988

New director appointed

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10/03/1988

Return made up to 31/12/87; full list of members

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10/03/1988

Accounts for a small company made up to 1987-01-31

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12/12/1986

Accounts for a small company made up to 1986-01-31

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12/12/1986

Annual return made up to 02/12/86

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.73M
-
0.00
82.75K
-

2022
3
1.79M
-
0.00
77.05K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Amy Elizabeth	Director	17/12/1993 - Present	-
Scott, Amy	Secretary	01/10/2012 - Present	-
Malin, Daniel Lewis George	Director	17/12/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARAWAY PROPERTIES LIMITED

CARAWAY PROPERTIES LIMITED is an(a) Active company incorporated on 01/02/1974 with the registered office located at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAWAY PROPERTIES LIMITED?

CARAWAY PROPERTIES LIMITED is currently Active. It was registered on 01/02/1974 .

Where is CARAWAY PROPERTIES LIMITED located?

CARAWAY PROPERTIES LIMITED is registered at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD.

What does CARAWAY PROPERTIES LIMITED do?

CARAWAY PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARAWAY PROPERTIES LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-27 with updates.