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Home > England & Wales Companies > CARRINGWOOD PROPERTIES LIMITED
Company Information for

CARRINGWOOD PROPERTIES LIMITED

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
Company Registration Number
08764514
Private Limited Company
Active

Company Overview

About Carringwood Properties Ltd
CARRINGWOOD PROPERTIES LIMITED was founded on 2013-11-06 and has its registered office in Worthing. The organisation's status is listed as "Active". Carringwood Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
CARRINGWOOD PROPERTIES LIMITED
 
Legal Registered Office
AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
Other companies in RH11
 
Filing Information
Company Number 08764514
Company ID Number 08764514
Date formed 2013-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:01:42
Primary Source:Companies House
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Company Officers of CARRINGWOOD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARPENTER BOX TRUSTEES LLP
 Company Secretary 2018-03-06
PETER DENNIS WOOD
 Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-11-06 2018-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARPENTER BOX TRUSTEES LLP EMPYRAEN SECRETARIES LIMITED Company Secretary 2018-03-07 CURRENT 2007-03-06 Active
CARPENTER BOX TRUSTEES LLP KBS (CAPITAL) LIMITED Company Secretary 2018-03-07 CURRENT 2014-09-18 Active
CARPENTER BOX TRUSTEES LLP HUMAN NATURE STUDIOS LIMITED Company Secretary 2018-03-06 CURRENT 2010-12-17 Active
CARPENTER BOX TRUSTEES LLP MARLBOROUGH COURT RTM COMPANY LIMITED Company Secretary 2018-03-06 CURRENT 2006-01-17 Active
CARPENTER BOX TRUSTEES LLP THE SOLDERMAN LIMITED Company Secretary 2018-03-06 CURRENT 2006-02-09 Active
CARPENTER BOX TRUSTEES LLP SOUTH CORNER PROPERTY LIMITED Company Secretary 2018-03-06 CURRENT 2011-05-23 Active
CARPENTER BOX TRUSTEES LLP POSTHORAX RD SALES LIMITED Company Secretary 2018-03-06 CURRENT 2015-02-17 Active
CARPENTER BOX TRUSTEES LLP CARRINGWOOD LIMITED Company Secretary 2018-03-06 CURRENT 1992-07-31 Active
CARPENTER BOX TRUSTEES LLP ARGUS CAPITAL LIMITED Company Secretary 2018-03-06 CURRENT 1997-12-23 Liquidation
CARPENTER BOX TRUSTEES LLP EUROTEC INDUSTRIES LIMITED Company Secretary 2018-03-06 CURRENT 1999-06-09 Active
CARPENTER BOX TRUSTEES LLP LSS RELOCATION LIMITED Company Secretary 2018-03-06 CURRENT 2002-08-16 Active
CARPENTER BOX TRUSTEES LLP POSTHORAX LIMITED Company Secretary 2018-03-06 CURRENT 2013-05-02 Active
CARPENTER BOX TRUSTEES LLP RELIANCE AUTOMATICS COMPANY LIMITED Company Secretary 2018-03-06 CURRENT 1985-08-23 Active
CARPENTER BOX TRUSTEES LLP EPPLE ADMINISTRATION LIMITED Company Secretary 2018-03-06 CURRENT 2013-11-12 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
2024-02-06Appointment of Ryan Dutra Wood as company secretary on 2024-02-01
2024-02-06Termination of appointment of Carpenter Box Trustees Llp on 2024-02-01
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08DIRECTOR APPOINTED MISS ALESSANDRA DUTRA WOOD
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087645140001
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140008
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140007
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-07-20RP04CS01
2021-07-19PSC04Change of details for Mr Peter Dennis Wood as a person with significant control on 2019-10-22
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET WOOD
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CH04SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-05-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AP04CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP
2018-03-15TM02Termination of appointment of Springfield Secretarial Services Limited on 2018-03-06
2018-03-15AP04CORPORATE SECRETARY APPOINTED CARPENTER BOX TRUSTEES LLP
2017-11-29CH04SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-19CH01Director's details changed for Mr Peter Dennis Wood on 2017-09-19
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 20 Springfield Road Crawley West Sussex RH11 8AD
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140004
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140003
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140002
2017-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087645140001
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21SH0131/07/14 STATEMENT OF CAPITAL GBP 6
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-17AR0106/11/14 ANNUAL RETURN FULL LIST
2014-07-31AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-04-15CH01Director's details changed for Mr Peter Dennis Wood on 2014-03-17
2013-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARRINGWOOD PROPERTIES 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 CARRINGWOOD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CARRINGWOOD PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARRINGWOOD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGWOOD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGWOOD PROPERTIES LIMITED
Trademarks
We have not found any records of CARRINGWOOD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGWOOD PROPERTIES 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 (41100 - Development of building projects) as CARRINGWOOD PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRINGWOOD PROPERTIES 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 CARRINGWOOD PROPERTIES 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 CARRINGWOOD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN11 1QR