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CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED

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CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04342045

Incorporation date

18/12/2001

Size

Unaudited abridged

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

Mistral House, 95 Maybury Road, Woking, Surrey GU21 5JLCopy
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Latest events (Record since 18/12/2001)
dot icon02/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon12/11/2025
Appointment of Mr Thomas James South as a director on 2025-11-11
View PDF (2 pages)
dot icon23/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-23 with updates
View PDF (5 pages)
dot icon20/12/2024
Change of details for Mrs Caroline Jane South as a person with significant control on 2024-12-20
View PDF (2 pages)
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-12-20
View PDF (3 pages)
dot icon27/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/08/2024
Secretary's details changed for Mr Peter Robert South on 2024-08-27
View PDF (1 pages)
dot icon27/08/2024
Director's details changed for Caroline Jane South on 2024-08-27
View PDF (2 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (7 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon27/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon15/02/2022
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon27/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/02/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (7 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon31/10/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon13/02/2018
Director's details changed for Caroline Jane South on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Secretary's details changed for Mr Peter Robert South on 2018-02-13
View PDF (1 pages)
dot icon13/02/2018
Change of details for Mrs Caroline Jane South as a person with significant control on 2018-02-13
View PDF (2 pages)
dot icon13/02/2018
Director's details changed for Caroline Jane South on 2018-02-13
View PDF (2 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon01/02/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon08/04/2016
Registered office address changed from Yockley Garden House Yockley Close Camberley Surrey GU15 1QQ to Mistral House 95 Maybury Road Woking Surrey GU21 5JL on 2016-04-08
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/05/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon07/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon02/03/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/02/2009
Return made up to 18/12/08; full list of members
View PDF (3 pages)
dot icon04/01/2008
Return made up to 18/12/07; full list of members
View PDF (2 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon21/02/2007
Return made up to 18/12/06; full list of members
View PDF (2 pages)
dot icon28/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (12 pages)
dot icon01/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2005
Return made up to 18/12/05; full list of members
View PDF (2 pages)
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon15/03/2005
Return made up to 18/12/04; full list of members
View PDF (6 pages)
dot icon13/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon30/12/2003
Return made up to 18/12/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (1 pages)
dot icon11/03/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon11/03/2003
Ad 01/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/02/2003
Return made up to 18/12/02; full list of members
View PDF (6 pages)
dot icon24/04/2002
Secretary resigned
View PDF (1 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New secretary appointed
View PDF (2 pages)
dot icon24/04/2002
Registered office changed on 24/04/02 from: 122 high street uxbridge middlesex UB8 1JT
View PDF (1 pages)
dot icon18/12/2001
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
1.14M
-
0.00
129.10K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
South, Caroline Jane
Director
18/04/2002 - Present
5
South, Thomas James
Director
11/11/2025 - Present
3
South, Peter Robert
Secretary
18/04/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED

CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 18/12/2001 with the registered office located at Mistral House, 95 Maybury Road, Woking, Surrey GU21 5JL. 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 CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

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CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 18/12/2001 .

Where is CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED located?

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CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED is registered at Mistral House, 95 Maybury Road, Woking, Surrey GU21 5JL.

What does CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED do?

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CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.