Carringwood Properties Limited

Active08764514 Private limited company
Incorporated
6 November 2013 (13 years)
Industry
Development of building projects (41100)
Owned by
Alessandra Dutra Wood
Peter Dennis Wood
Accounts type
Total exemption full
Region
South East
Address
9 Greystone Avenue
Worthing
BN13 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Ryan Dutra
Secretary · Appointed 1 February 2024
Director · Appointed 22 February 2023
British
Born September 2005 (21)
Director · Appointed 6 November 2013
British
Born June 1961 (65)
Officer history (2 former)
1 February 2024
Appointed Wood, Ryan Dutra as Secretary
1 February 2024
Resigned Carpenter Box Trustees LLP as Corporate Secretary
22 February 2023
Appointed Wood, Alessandra Dutra as Director
6 March 2018
Appointed Carpenter Box Trustees LLP as Corporate Secretary
6 March 2018
Resigned Springfield Secretarial Services Limited as Corporate Secretary
6 November 2013
Appointed Wood, Peter Dennis as Director
6 November 2013
Appointed Springfield Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 2005 (21)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1961 (65)

Holdings 1

Companies where Carringwood Properties Limited is registered as a person with significant control

Active
Former controllers (1)
5 March 2026
Ceased Margaret Wood — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£513,760
Cash
£12,244
Debt Ratio
69%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £337,002 £358,004 £948,799 £991,333 £1,018,471 £457,531 £513,760
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,633,482£1,579,069£2,359,682£2,380,488£2,381,548£1,631,745£1,633,588
Current Assets£18,890£15,836£14,324£32,277£18,705£23,294£6,482
Debtors£6,646£6,303£5,926£7,988£660£976£1,205
Cash£12,244£9,533£8,398£24,289£18,045£22,318£5,277
Creditors (< 1 year)£921,382£739,500£733,975£665,621£524,644£396,726£240,653
Creditors (> 1 year)£175,730£356,374£385,060£514,211£684,976£846,009£1,020,108
Net Current Assets(£902,492)(£723,664)(£719,651)(£633,344)(£505,939)(£373,432)(£234,171)
Net Assets£513,760£457,531£1,018,471£991,333£948,799£358,004£337,002
Shareholder Funds£513,760£457,531£1,018,471£991,333£948,799£358,004£337,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates6 November 2026
1 April 2026Total exemption full accounts31 December 2025
6 March 2026Cessation of a person with significant control
13 November 2025Confirmation statement with no updates6 November 2025
13 November 2025Change of details for a person with significant control
Show all recent filings

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