Charingwood Limited

Active05892822 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Rose Bonney
Accounts type
Micro entity
Region
South East
Address
31 Goldney Road
Camberley
Surrey
GU15 1DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2006
British
Director · Appointed 1 August 2006
British
Born September 1952 (74)
Officer history (3 former)
28 January 2026
Resigned Bonney, Mary Rose as Director
7 June 2018
Appointed Bonney, Mary Rose as Director
7 June 2018
Resigned Bonney, Michael George as Director
26 March 2009
Appointed Bonney, Michael George as Director
26 March 2009
Resigned Craufurd, Christopher Charles as Director
1 August 2006
Appointed Mcclure, Fergus Shaun as Secretary
1 August 2006
Appointed Mcclure, Fergus Shaun as Director
1 August 2006
Appointed Craufurd, Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mary Rose Bonney
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£2,388)
Debt Ratio
102%

Trend

Net Assets
(£4k) (£2k) £0 2022 2023 2024 2025 (£1,569) (£1,936) (£1,384) (£2,388)
Balance sheet detail
2025202420232022
Fixed Assets£98,870£98,911£98,971£99,031
Current Assets£1,223£1,679£2,267£2,657
Debtors£420£474
Cash£1,847£2,183
Creditors (< 1 year)£1,440£1,523
Creditors (> 1 year)£101,734£101,734£101,734£101,734
Net Current Assets£1,651£2,099£827£1,134
Net Assets(£2,388)(£1,384)(£1,936)(£1,569)
Shareholder Funds(£2,388)(£1,384)(£1,936)(£1,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates7 July 2026
23 April 2026Micro company accounts31 August 2025
28 January 2026Termination of appointment of a director
7 July 2025Confirmation statement with no updates7 July 2025
17 April 2025Micro company accounts31 August 2024
Show all recent filings

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