Company number 05589042
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address THE OLD POST OFFICE, ANTLAND ROAD EAST, HORLEY, SURREY, RH6 9TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registration of charge 055890420014, created on 1 March 2017; Registration of charge 055890420013, created on 1 March 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of CHILDCARE AND LEARNING (REALTY) LIMITED are www.childcareandlearningrealty.co.uk, and www.childcare-and-learning-realty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Childcare and Learning Realty Limited is a Private Limited Company.
The company registration number is 05589042. Childcare and Learning Realty Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Childcare and Learning Realty Limited is The Old Post Office Antland Road East Horley Surrey Rh6 9te. . SHANNON, Robert Malcolm Campbell is a Director of the company. Secretary GEE, Michael has been resigned. Secretary HALL, Russell Andrew has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Director GEE, Michael has been resigned. Director HALL, Russell Andrew has been resigned. Director SHEA, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
GEE, Michael
Resigned: 12 May 2006
Appointed Date: 11 October 2005
Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2007
Appointed Date: 12 May 2006
Director
GEE, Michael
Resigned: 19 October 2006
Appointed Date: 11 October 2005
94 years old
Director
SHEA, Tom
Resigned: 27 February 2007
Appointed Date: 11 October 2005
73 years old
Persons With Significant Control
CHILDCARE AND LEARNING (REALTY) LIMITED Events
17 Mar 2017
Registration of charge 055890420014, created on 1 March 2017
10 Mar 2017
Registration of charge 055890420013, created on 1 March 2017
21 Feb 2017
Accounts for a small company made up to 30 June 2016
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 6 in full
...
... and 60 more events
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Particulars of mortgage/charge
10 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
11 Oct 2005
Incorporation
1 March 2017
Charge code 0558 9042 0014
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage, all that freehold property known…
1 March 2017
Charge code 0558 9042 0013
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of fixed charge by way of legal mortgage all rights…
28 August 2015
Charge code 0558 9042 0012
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0558 9042 0011
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 August 2015
Charge code 0558 9042 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of a fixed charge by way of legal mortgage, all…
21 August 2013
Charge code 0558 9042 0009
Delivered: 4 September 2013
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: 344 and 346 fulham palace road london t/no LN159747…
18 February 2013
Legal charge
Delivered: 21 February 2013
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank & Yorkshire Bank)
Description: Oldlands barn (also k/a buttercup barn) haywards heath road…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a the olde post office, antlands lane…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The l/h property k/a the pavilion, maidenbower square…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a ivy cottage, balcombe road, horley…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a acorn cottage, antlands lane west…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a land on the south side of antlands…
31 January 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank PLC
Description: The f/h property k/a 261 balcombe road, horley, surrey t/no…
31 January 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied
on 15 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…