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Home > England & Wales Companies > CHARLWOOD LEIGH LIMITED
Company Information for

CHARLWOOD LEIGH LIMITED

CAMERON HOUSE, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8EQ,
Company Registration Number
02436806
Private Limited Company
Active

Company Overview

About Charlwood Leigh Ltd
CHARLWOOD LEIGH LIMITED was founded on 1989-10-26 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Charlwood Leigh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLWOOD LEIGH LIMITED
 
Legal Registered Office
CAMERON HOUSE
CHURCH STREET
LEATHERHEAD
SURREY
KT22 8EQ
Other companies in KT22
 
Telephone01372374444
 
Filing Information
Company Number 02436806
Company ID Number 02436806
Date formed 1989-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 14:21:47
Primary Source:Companies House
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Company Officers of CHARLWOOD LEIGH LIMITED

Current Directors
Officer Role Date Appointed
RANI SANGHA
 Company Secretary 2006-04-03
NICHOLAS CHARLES FRANCIS BARKER
 Director 1991-10-26
SHANE HUGH MARYON GOUGH
 Director 1991-10-26
GEORGE GRANT HUGHES
 Director 1998-01-01
RANI SANGHA
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GRANT HUGHES
 Company Secretary 2003-11-17 2006-04-03
VIOLET ANN WALTON
 Company Secretary 1998-02-03 2003-08-16
VIOLET ANN WALTON
 Director 1991-10-26 2003-08-16
BERENICE SCHWARZ
 Company Secretary 1998-01-01 1998-02-03
BERENICE SCHWARZ
 Director 1995-08-01 1998-02-03
VIOLET ANN WALTON
 Company Secretary 1991-10-26 1997-12-30
GRAHAM LEONARD CLIFTON
 Director 1995-01-01 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE HUGH MARYON GOUGH GARDNER'S TRUSTEE Director 1996-07-30 CURRENT 1910-11-03 Active
SHANE HUGH MARYON GOUGH BARWELL PLC Director 1993-03-01 CURRENT 1993-03-01 Active
SHANE HUGH MARYON GOUGH MASTIFF ELECTRONIC SYSTEMS LIMITED Director 1991-06-06 CURRENT 1970-01-09 Active - Proposal to Strike off
SHANE HUGH MARYON GOUGH BARWELL CONSULTING LIMITED Director 1988-12-31 CURRENT 1986-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12APPOINTMENT TERMINATED, DIRECTOR SHANE HUGH MARYON GOUGH
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 1,750 on 2023-03-14</ul>
2023-05-02Purchase of own shares. Shares purchased into treasury <ul><li>GBP 3,500 on 2023-03-17</ul>
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 450000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 450000
2015-11-02AR0126/10/15 ANNUAL RETURN FULL LIST
2015-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 450000
2014-11-06AR0126/10/14 ANNUAL RETURN FULL LIST
2014-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 450000
2013-11-04AR0126/10/13 ANNUAL RETURN FULL LIST
2013-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-26AR0126/10/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0126/10/11 ANNUAL RETURN FULL LIST
2011-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-17AR0126/10/10 ANNUAL RETURN FULL LIST
2010-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for The Rt Hon the Viscount Shane Hugh Maryon Gough on 2009-10-01
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RANI SANGHA / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRANT HUGHES / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES FRANCIS BARKER / 01/10/2009
2009-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANI SANGHA on 2009-10-01
2009-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANI SANGHA / 29/05/2008
2008-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-19363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-11-28363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2005-12-07363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-04-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-14363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-30363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-04-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-04-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-25288aNEW SECRETARY APPOINTED
1998-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-3088(2)RAD 12/01/98--------- £ SI 1500@1=1500 £ IC 448500/450000
1998-01-06288aNEW SECRETARY APPOINTED
1998-01-06288aNEW DIRECTOR APPOINTED
1998-01-06288bSECRETARY RESIGNED
1997-10-28363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-27363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-04-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-01363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-10-11288NEW DIRECTOR APPOINTED
1995-06-27288DIRECTOR RESIGNED
1995-06-27Ad 15/06/95--------- si 1000@1=1000 ic 447500/448500
1995-03-28AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-19288NEW DIRECTOR APPOINTED
1990-01-19 nc 100/450000 05/01/90
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLWOOD LEIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLWOOD LEIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLWOOD LEIGH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLWOOD LEIGH LIMITED

Intangible Assets
Patents
We have not found any records of CHARLWOOD LEIGH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHARLWOOD LEIGH LIMITED owns 1 domain names.

whenigrowrich.co.uk  

Trademarks
We have not found any records of CHARLWOOD LEIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLWOOD LEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CHARLWOOD LEIGH LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where CHARLWOOD LEIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLWOOD LEIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLWOOD LEIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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