CHILDS PROPERTY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BL

Company number 03178328
Status Active
Incorporation Date 26 March 1996
Company Type Private Limited Company
Address C/O W B LEMON & CO LIMITED, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Director's details changed for Mr Kevin Roy Childs on 20 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHILDS PROPERTY LIMITED are www.childsproperty.co.uk, and www.childs-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Childs Property Limited is a Private Limited Company. The company registration number is 03178328. Childs Property Limited has been working since 26 March 1996. The present status of the company is Active. The registered address of Childs Property Limited is C O W B Lemon Co Limited Russell Gardens Wickford Essex Ss11 8bl. . CHILDS, Kevin Roy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CHILDS, Lynne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHILDS, Kevin Roy
Appointed Date: 27 March 1996
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996

Secretary
CHILDS, Lynne
Resigned: 31 July 2015
Appointed Date: 27 March 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 March 1996
Appointed Date: 26 March 1996

Persons With Significant Control

Mr Kevin Roy Childs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHILDS PROPERTY LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
29 Mar 2017
Director's details changed for Mr Kevin Roy Childs on 20 March 2017
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

05 Aug 2015
Termination of appointment of Lynne Childs as a secretary on 31 July 2015
...
... and 55 more events
31 Mar 1996
Secretary resigned
31 Mar 1996
New director appointed
31 Mar 1996
New secretary appointed
31 Mar 1996
Registered office changed on 31/03/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Mar 1996
Incorporation

CHILDS PROPERTY LIMITED Charges

4 February 2015
Charge code 0317 8328 0011
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gallies yard russell gardens wickford essex…
30 October 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at hunters lane depot hunters lane rugby by way of…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory + yard russell gardens wickford essex by way of…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Offices warehouse + yard russell gardens wickford t/no's…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory + yard russell gardens wickford essex t/no's…
6 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property being land on the south side of russell…
1 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 woodlands road, wickford, essex t/no…
9 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as concreted open site fronting…
8 August 1996
Legal charge
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: William Barry Lemon
Description: Land/blds on south side of russell gardens wickford essex;…
30 April 1996
Legal mortgage
Delivered: 15 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at the south side of russell gardens…