Chauntry Childcare Limited

Company Registration Number: 05342453

Company registered in England and Wales

Approximate Location Map

Registered Address

COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
UNITED KINGDOM
RH10 3PG

There are 66 companies currently registered at this postcode, including this one.

All companies at RH10 3PG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chauntry Childcare Limited is a Private Company Limited by Shares first registered on 25 January 2005. Its current registered address is in Copthorne.

Registration Data

Company Number

05342453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1193149

Registration Start Date

28 January 2008

Registration Expiry Date

27 January 2018

Trading Names

BLUEBELL WOOD CHILDREN'S NURSERY
BLUEBELL HILL CHILDRENS NURSERY
BLUEBELL BARN CHILDRENS NURSERY

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2018

Accounts Next Due

5 January 2020

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,942£46,745£19,902£36,561£62,160£54,280£65,030£47,227£34,808£36,271£15,206
of which Cash £21,514£34,384£14,579£20,936£25,186£38,146£37,458£29,035£27,195£33,420£11,900
Total Assets £32,942£46,745£19,902£36,561£62,160£54,280£65,030£47,227£34,808£36,271£15,206
Current Liabilities £119,790£122,827£90,509£92,365£93,428£87,610£82,755£67,794£28,562£54,655£12,794
Net Current Assets £-86,848£-76,082£-70,607£-55,804£-31,268£-33,330£-17,725£-20,567£6,246£-18,384£2,412
Total Net Worth £-259,722£-258,433£-314,016£-303,373£-284,196£-207,738£-275,685£-318,297£-210,393£-126,068£-100,522

Previous Names

No previous names

Company Officers

  • JACKSON, Allen John Roy

    Secretary

    Appointed on 25 January 2005

     

    Nationality: British

    Chauntry Gate 20 Chauntry Road
    Maidenhead
    Berkshire
    SL6 1TS

  • DARBY, Gregory John

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1958

    West House
    Town Row
    Crowborough
    East Sussex
    TN6 3QU

  • JACKSON, Allen John Roy

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1953

    Chauntry Gate 20 Chauntry Road
    Maidenhead
    Berkshire
    SL6 1TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2005

    Resigned on 25 January 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 26/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 January 2019 [View PDF]

    Action Date: 25 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XVH281. Transaction: MzIyNTQzMzMxNWFkaXF6a2N4.

  2. 25 January 2019 Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne RH10 3PG on 25 January 2019 [View PDF]

    Action Date: 25 January 2019. Category: Address. Type: AD01. Barcode: X7XVGXSB. Transaction: MzIyNTQzMjE4MmFkaXF6a2N4.

  3. 19 December 2018 Total exemption full accounts made up to 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Accounts. Type: AA. Barcode: X7L3V24R. Transaction: MzIyMjQ5OTU4OGFkaXF6a2N4.

  4. 12 December 2018 Registered office address changed from Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Address. Type: AD01. Barcode: X7KNPW81. Transaction: MzIyMTk0NTE2N2FkaXF6a2N4.

  5. 12 December 2018 Registered office address changed from Mid-Day Court Brighton Road Sutton Surrey SM2 5BN to Copthorne Business Suite Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 [View PDF]

    Action Date: 12 December 2018. Category: Address. Type: AD01. Barcode: X7KNMWUJ. Transaction: MzIyMTkxMzQxMmFkaXF6a2N4.

  6. 7 February 2018 Total exemption full accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: L6YPL4O8. Transaction: MzE5NzE3Mjc2M2FkaXF6a2N4.

  7. 26 January 2018 [View PDF]

    Action Date: 25 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YGX19K. Transaction: MzE5NjI2ODMzOWFkaXF6a2N4.

  8. 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW3QBM. Transaction: MzE2NzQyNTIxMGFkaXF6a2N4.

  9. 29 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MVHXEF. Transaction: MzE2NTQ2NjM4NmFkaXF6a2N4.

  10. 4 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X500SFQB. Transaction: MzE0MTI5Mzk2NWFkaXF6a2N4.

  11. 5 January 2016 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4XZBDV6. Transaction: MzEzODk2MzY2OGFkaXF6a2N4.

  12. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400UJIA. Transaction: MzExNjI0MDU3MGFkaXF6a2N4.

  13. 15 January 2015 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3NWVE63. Transaction: MzExNTE2OTM1N2FkaXF6a2N4.

  14. 25 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X32FOYYX. Transaction: MzA5NTE1NDc2MGFkaXF6a2N4.

  15. 11 February 2014 Registered office address changed from Chauntry Gate, 20 Chauntry Road Bray on Thames Maidenhead Berkshire SL6 1TS on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Address. Type: AD01. Barcode: X31HYZ28. Transaction: MzA5NDI5MDUzN2FkaXF6a2N4.

  16. 3 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YRJR63. Transaction: MzA5MTg3Mzc1OGFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X219UPIX. Transaction: MzA3MjEyNDM0NGFkaXF6a2N4.

  18. 8 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1OPEDGJ. Transaction: MzA3MDczMDI2MmFkaXF6a2N4.

  19. 26 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11CM789. Transaction: MzA1MTQxNjE3MGFkaXF6a2N4.

  20. 6 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0P6M28B. Transaction: MzA1MDI1NTI4NGFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XLTX5R6A. Transaction: MzAzMTI4MTMzNGFkaXF6a2N4.

  22. 29 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A9LJKPGC. Transaction: MzAyNzgzMTU3M2FkaXF6a2N4.

  23. 15 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XMCSBHJY. Transaction: MzAwOTQ0MzA0OGFkaXF6a2N4.

  24. 10 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVFIEG9G. Transaction: MzAwNjc1MjAyOGFkaXF6a2N4.

  25. 26 January 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG0W6UU. Transaction: MjAyNDE5NDY2OGFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AK1BB6K7. Transaction: MjAyMzU0NzI5MWFkaXF6a2N4.

  27. 28 January 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU3MTczNGFkaXF6a2N4.

  28. 15 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyMDcwOWFkaXF6a2N4.

  29. 29 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk1MTA2N2FkaXF6a2N4.

  30. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA5MjQ3NGFkaXF6a2N4.

  31. 27 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjA5MjQ3M2FkaXF6a2N4.

  32. 18 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTc2Njc4N2FkaXF6a2N4.

  33. 26 January 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3MTc1MGFkaXF6a2N4.

  34. 24 November 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQxOTkxM2FkaXF6a2N4.

  35. 6 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI1Mjg5MGFkaXF6a2N4.

  36. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzk2ODA2M2FkaXF6a2N4.

  37. 1 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTY1MzE5MGFkaXF6a2N4.

  38. 1 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzY2OTY1MWFkaXF6a2N4.

  39. 23 May 2005 Ad 09/04/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc2MDEwNGFkaXF6a2N4.

  40. 3 May 2005 Accounting reference date extended from 31/01/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODcxNzM4OGFkaXF6a2N4.

  41. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2MjQzMmFkaXF6a2N4.

  42. 25 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODc0NTYzNWFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 05:59:30 +0100