CARRINGWOOD PROPERTIES LIMITED

CARRINGWOOD PROPERTIES LIMITED is an active private limited company, incorporated on 6 November 2013. The nature of the business is Development of building projects. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CARRINGWOOD PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	BN11 1QR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CARRINGWOOD PROPERTIES LIMITED

Directors

(The company's officers)

MISS ALESSANDRA DUTRA WOOD

(~18 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2023

MR PETER DENNIS WOOD

(~62 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/11/2013

RYAN DUTRA WOOD

12 COVENTINA CLOSE, CRESCENT ROAD, SHOREHAM BY SEA, WEST SUSSEX, BN13 1LR, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)

Mr Peter Dennis Wood

(~62 year old British national)

Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Margaret Wood

(~88 year old British national)

9 Greystone Avenue, Worthing, West Sussex, BN13 1LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/10/2019

Connections

(Shared officers)

CARRINGWOOD LIMITED

MISS ALESSANDRA DUTRA WOOD
MR PETER DENNIS WOOD

COVENTINA CLOSE MANAGEMENT COMPANY LIMITED

MR PETER DENNIS WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)