CHARLWOOD LEIGH LIMITED

Company summary

Company number: 02436806
Status: ACTIVE
Incorporated / age: 26 October 198936 years
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
OVAL (565) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CHARLWOOD LEIGH LIMITED

Company summary

Company number: 02436806
Status: ACTIVE
Incorporated / age: 26 October 198936 years
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 15:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
OVAL (565) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Nicholas Charles Francis ACTIVE	Director			United Kingdom	July 1959	Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
HUGHES, George Grant ACTIVE	Director	01 Jan 1998		United Kingdom	March 1966	Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
HUGHES, George Grant RESIGNED	Secretary	17 Nov 2003	03 Apr 2006			Elmsdale 29 Mount Pleasant, West Horsley, Leatherhead, Surrey, KT24 6BL
SANGHA, Rani RESIGNED	Secretary	03 Apr 2006	29 Oct 2024			Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
SCHWARZ, Berenice RESIGNED	Secretary	01 Jan 1998	03 Feb 1998			35 Blakehall Road, Carshalton, Surrey, SM5 3EZ
WALTON, Violet Ann RESIGNED	Secretary	03 Feb 1998	16 Aug 2003			16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH
WALTON, Violet Ann RESIGNED	Secretary		30 Dec 1997			16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH
CLIFTON, Graham Leonard RESIGNED	Director	01 Jan 1995	21 Jun 1995		June 1944	Deepdene, Ockham Road North, West Horsley Leatherhead, Surrey, KT24 6NS
GOUGH, Shane Hugh Maryon, Estate Of Viscount RESIGNED	Director		14 Apr 2023	England	August 1941	Cameron House, Church Street, Leatherhead, Surrey, KT22 8EQ
SANGHA, Rani RESIGNED	Director	20 Oct 2006	29 Oct 2024	United Kingdom	June 1970	Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
SCHWARZ, Berenice RESIGNED	Director	01 Aug 1995	03 Feb 1998		February 1947	35 Blakehall Road, Carshalton, Surrey, SM5 3EZ
WALTON, Violet Ann RESIGNED	Director		16 Aug 2003		November 1937	16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH

BARKER, Nicholas Charles Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

HUGHES, George Grant ACTIVE
Role: Director
Appointed on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

HUGHES, George Grant RESIGNED
Role: Secretary
Appointed on: 17 Nov 2003
Resigned on: 03 Apr 2006
Address: Elmsdale 29 Mount Pleasant, West Horsley, Leatherhead, Surrey, KT24 6BL

SANGHA, Rani RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 29 Oct 2024
Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

SCHWARZ, Berenice RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 03 Feb 1998
Address: 35 Blakehall Road, Carshalton, Surrey, SM5 3EZ

WALTON, Violet Ann RESIGNED
Role: Secretary
Appointed on: 03 Feb 1998
Resigned on: 16 Aug 2003
Address: 16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH

WALTON, Violet Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Dec 1997
Address: 16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH

CLIFTON, Graham Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 21 Jun 1995
Date of birth: June 1944
Address: Deepdene, Ockham Road North, West Horsley Leatherhead, Surrey, KT24 6NS

GOUGH, Shane Hugh Maryon, Estate Of Viscount RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: August 1941
Address: Cameron House, Church Street, Leatherhead, Surrey, KT22 8EQ

SANGHA, Rani RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

SCHWARZ, Berenice RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 03 Feb 1998
Date of birth: February 1947
Address: 35 Blakehall Road, Carshalton, Surrey, SM5 3EZ

WALTON, Violet Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2003
Date of birth: November 1937
Address: 16 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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