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Home > England & Wales Companies > CHAUNTRY CHILDCARE LIMITED
Company Information for

CHAUNTRY CHILDCARE LIMITED

COPTHORNE BUSINESS SUITE, COPTHORNE WAY, COPTHORNE, RH10 3PG,
Company Registration Number
05342453
Private Limited Company
Active

Company Overview

About Chauntry Childcare Ltd
CHAUNTRY CHILDCARE LIMITED was founded on 2005-01-25 and has its registered office in Copthorne. The organisation's status is listed as "Active". Chauntry Childcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHAUNTRY CHILDCARE LIMITED
 
Legal Registered Office
COPTHORNE BUSINESS SUITE
COPTHORNE WAY
COPTHORNE
RH10 3PG
Other companies in SM2
 
Filing Information
Company Number 05342453
Company ID Number 05342453
Date formed 2005-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 01:47:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHAUNTRY CHILDCARE LIMITED
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Company Officers of CHAUNTRY CHILDCARE LIMITED

Current Directors
Officer Role Date Appointed
ALLEN JOHN ROY JACKSON
 Company Secretary 2005-01-25
GREGORY JOHN DARBY
 Director 2005-01-25
ALLEN JOHN ROY JACKSON
 Director 2005-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-25 2005-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JOHN DARBY TOWN GREEN PROPERTY SERVICES LIMITED Director 2009-11-01 CURRENT 2002-09-09 Dissolved 2014-08-22
GREGORY JOHN DARBY GREAT DANE PROPERTIES LIMITED Director 2000-03-06 CURRENT 2000-03-06 Liquidation
ALLEN JOHN ROY JACKSON CHAUNTRY ESTATES LIMITED Director 1999-12-10 CURRENT 1999-12-10 Active
ALLEN JOHN ROY JACKSON VABEPA (EXPORT) LIMITED Director 1991-12-30 CURRENT 1955-11-01 Active
ALLEN JOHN ROY JACKSON JACKSON INVESTMENT COMPANY LIMITED(THE) Director 1991-12-30 CURRENT 1946-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-29CONFIRMATION STATEMENT MADE ON 25/01/25, WITH UPDATES
2024-12-2305/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-0505/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-0405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0105/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-04AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/18 FROM Mid-Day Court Brighton Road Sutton Surrey SM2 5BN
2018-02-07AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-29AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/14 FROM Chauntry Gate, 20 Chauntry Road Bray on Thames Maidenhead Berkshire SL6 1TS
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-08AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0125/01/12 ANNUAL RETURN FULL LIST
2012-01-06AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AR0125/01/11 ANNUAL RETURN FULL LIST
2010-11-29AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0125/01/10 ANNUAL RETURN FULL LIST
2010-01-10AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 25/01/09; full list of members
2009-01-16AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 25/01/08; full list of members
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-02-06363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-2388(2)RAD 09/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-03225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06
2005-01-26288bSECRETARY RESIGNED
2005-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to CHAUNTRY CHILDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHAUNTRY CHILDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-08-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-01 Outstanding BARCLAYS BANK PLC
SECOND LEGAL CHARGE 2005-07-01 Outstanding VABEPA (EXPORT) LIMITED
Creditors
Creditors Due After One Year 2012-04-06 £ 1,121,542
Creditors Due Within One Year 2012-04-06 £ 88,865
Provisions For Liabilities Charges 2012-04-06 £ 7,103

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAUNTRY CHILDCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 1,000
Cash Bank In Hand 2012-04-06 £ 20,936
Current Assets 2012-04-06 £ 30,468
Debtors 2012-04-06 £ 9,532
Fixed Assets 2012-04-06 £ 881,076
Secured Debts 2012-04-06 £ 785,023
Shareholder Funds 2012-04-06 £ 303,373
Tangible Fixed Assets 2012-04-06 £ 864,409

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHAUNTRY CHILDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHAUNTRY CHILDCARE LIMITED
Trademarks
We have not found any records of CHAUNTRY CHILDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHAUNTRY CHILDCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as CHAUNTRY CHILDCARE LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE £ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED £ 7,437,263
BLOSSOMS LIMITED £ 5,071,830
BRAVO BENEFITS LIMITED £ 4,560,007
CHAILEY HERITAGE FOUNDATION £ 3,888,048
JAMES BRINDLEY SCHOOL £ 3,616,785
JUST LEARNING LTD. £ 3,047,024
STEPPING STONES PRE-SCHOOL LTD £ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED £ 2,725,101
THE LINKS DAYCARE CENTRE LTD £ 2,406,540
Outgoings
Business Rates/Property Tax
No properties were found where CHAUNTRY CHILDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUNTRY CHILDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHAUNTRY CHILDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH10 3PG