CASTLE CHILDCARE LTD
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 7HU

Company number 04249351
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address GREEN SHUTTERS, WOODLAND AVENUE, CRANLEIGH, SURREY, GU6 7HU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLE CHILDCARE LTD are www.castlechildcare.co.uk, and www.castle-childcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. Castle Childcare Ltd is a Private Limited Company. The company registration number is 04249351. Castle Childcare Ltd has been working since 10 July 2001. The present status of the company is Active. The registered address of Castle Childcare Ltd is Green Shutters Woodland Avenue Cranleigh Surrey Gu6 7hu. The company`s financial liabilities are £338.88k. It is £7.28k against last year. And the total assets are £340.7k, which is £6.14k against last year. LAMBERT, Ian Paul is a Secretary of the company. LAMBERT, Ian Paul is a Director of the company. LAMBERT, Valerie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pre-primary education".


castle childcare Key Finiance

LIABILITIES £338.88k
+2%
CASH n/a
TOTAL ASSETS £340.7k
+1%
All Financial Figures

Current Directors

Secretary
LAMBERT, Ian Paul
Appointed Date: 10 July 2001
Director
LAMBERT, Ian Paul
Appointed Date: 10 July 2001
77 years old
Director
LAMBERT, Valerie
Appointed Date: 10 July 2001
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2001
Appointed Date: 10 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2001
Appointed Date: 10 July 2001

Persons With Significant Control

Mrs Valerie Lambert
Notified on: 10 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Paul Lambert
Notified on: 10 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE CHILDCARE LTD Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Aug 2001
New director appointed
01 Aug 2001
New secretary appointed;new director appointed
13 Jul 2001
Secretary resigned
13 Jul 2001
Director resigned
10 Jul 2001
Incorporation

CASTLE CHILDCARE LTD Charges

8 October 2003
Legal mortgage
Delivered: 16 October 2003
Status: Satisfied on 31 August 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property known as shamley green nursery guildford road…

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