CASTERBRIDGE REAL ESTATE LTD

Overview

Company Name	CASTERBRIDGE REAL ESTATE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03167993
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1996
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTERBRIDGE REAL ESTATE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CASTERBRIDGE REAL ESTATE LTD located?

Registered Office Address	2 Crown Court NN10 6BS Rushden Northamptonshire
Undeliverable Registered Office Address	No

What were the previous names of CASTERBRIDGE REAL ESTATE LTD?

Previous Company Names
Company Name	From	Until
TRYGONE PROPERTIES LTD	Dec 16, 2005	Dec 16, 2005
SMARTSENSE LIMITED	Apr 02, 1996	Apr 02, 1996
SMARTSCENE LIMITED	Mar 05, 1996	Mar 05, 1996

What are the latest accounts for CASTERBRIDGE REAL ESTATE LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CASTERBRIDGE REAL ESTATE LTD?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2020

Director's details changed for Mr Gary Ryan Fee on Aug 27, 2020

2 pages

CH01

Jun 04, 2020

Appointment of Mrs Rosamund Margaret Marshall as a director on Apr 16, 2020

2 pages

AP01

Jun 01, 2020

Appointment of Mr John Guy Casagrande as a director on Apr 16, 2020

2 pages

AP01

Jun 01, 2020

Appointment of Mr Gary Ryan Fee as a director on Apr 16, 2020

2 pages

AP01

Jun 01, 2020

Termination of appointment of James Walter Tugendhat as a director on Apr 13, 2020

1 pages

TM01

Jun 01, 2020

Termination of appointment of Dave Lissy as a director on Apr 13, 2020

1 pages

TM01

Jun 01, 2020

Termination of appointment of Stephen Dreier as a director on Apr 13, 2020

1 pages

TM01

Mar 10, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2020

Application to strike the company off the register

3 pages

DS01

Feb 18, 2020

Confirmation statement made on Jan 27, 2020 with no updates

3 pages

CS01

May 29, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Feb 05, 2019

Confirmation statement made on Jan 27, 2019 with no updates

3 pages

CS01

Sep 25, 2018

Full accounts made up to Dec 31, 2017

11 pages

Jan 29, 2018

Confirmation statement made on Jan 27, 2018 with no updates

3 pages

CS01

Dec 16, 2017

Satisfaction of charge 23 in full

4 pages

MR04

Sep 18, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 31, 2017

Confirmation statement made on Jan 27, 2017 with updates

5 pages

CS01

Nov 23, 2016

Appointment of Mr James Walter Tugendhat as a director on Nov 10, 2016

2 pages

AP01

Jul 11, 2016

Full accounts made up to Dec 31, 2015

10 pages

Jan 27, 2016

Annual return made up to Jan 27, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 100	SH01

Dec 03, 2015

Annual return made up to Dec 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2015	Statement of capital on Dec 03, 2015 Capital: GBP 100	SH01

Jun 25, 2015

Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015

1 pages

TM01

May 12, 2015

Full accounts made up to Dec 31, 2014

11 pages

Apr 01, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of CASTERBRIDGE REAL ESTATE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom				170449670001
BOLAND, Elizabeth Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	United States	American	1959-8	70853820001
CASAGRANDE, John Guy Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United States	American	1958-9	269010340001
FEE, Gary Ryan Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1970-9	269008830002
MARSHALL, Rosamund Margaret Crown Court NN10 6BS Rushden 2 Northamptonshire	Apr 16, 2020		Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	England	British	1959-7	269043470001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 06, 2006	Sep 29, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		68848420004
HAYNES, David Charles 9 Nether Beacon WS13 7AT Lichfield Staffordshire	Mar 22, 1996	Jun 06, 2005	Secretary	9 Nether Beacon WS13 7AT Lichfield Staffordshire		British		27595320001
HURRAN, Anthony Robert 10 St Marks Road Ealing W5 3JS London	Jun 06, 2005	Jul 01, 2008	Secretary	10 St Marks Road Ealing W5 3JS London		British		104970440001
KRAMER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire Uk	May 23, 2012	Jun 23, 2012	Secretary	Crown Court NN10 6BS Rushden 2 Northamptonshire Uk		British		169843720001
MOORE, Matthew Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jul 01, 2008	May 23, 2012	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British		134350220001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 05, 1996	Mar 22, 1996	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BROSNAN, Paul The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jun 06, 2005	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	Irish	1975-8	102089360002
BULL, Malcolm Richard Verlands Pond Road GU22 0JY Woking Surrey	Mar 22, 1996	Jun 06, 2005	Director	Verlands Pond Road GU22 0JY Woking Surrey	England	British	1940-3	10155680001
CARNEY, Joseph Gerard 272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	Sep 01, 2010	Feb 23, 2012	Director	272 Gunnersbury Avenue W4 5QB London Suite 2 Chiswick Place	United Kingdom	Irish	1959-11	89273480001
DREIER, Stephen Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	United States	American	1942-11	170443250001
HAYNES, David Charles 9 Nether Beacon WS13 7AT Lichfield Staffordshire	Mar 22, 1996	Jun 06, 2005	Director	9 Nether Beacon WS13 7AT Lichfield Staffordshire		British	1943-4	27595320001
HURRAN, Anthony Robert The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jun 06, 2005	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	British	1976-7	184743670001
LEWIS, David 78 Macdonald Road GU18 5XY Lightwater Surrey	Mar 22, 1996	Jun 06, 2005	Director	78 Macdonald Road GU18 5XY Lightwater Surrey		British	1942-12	51773710002
LISSY, Dave Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	United States	American	1965-10	218331690001
MALCOLMSON, John Bryce 10 Holyoak Crescent Horsell GU21 4PN Woking Surrey	Mar 22, 1996	Feb 12, 1997	Director	10 Holyoak Crescent Horsell GU21 4PN Woking Surrey		British	1946-9	51773690001
MOORE, Matthew Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jul 01, 2008	May 23, 2012	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1978-11	115340530001
TICE, Richard James Sunley Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	Sep 22, 1997	Nov 26, 2003	Director	Old Rectory Church Lane Lathbury MK16 8JY Newport Pagnell Buckinghamshire	United Kingdom	British	1964-9	151240670006
TOCIO, Mary Ann Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	May 23, 2012	Jun 01, 2015	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire United Kingdom	Usa	Usa	1948-4	177507090001
TUGENDHAT, James Walter Crown Court NN10 6BS Rushden 2 Northamptonshire	Nov 10, 2016	Apr 13, 2020	Director	Crown Court NN10 6BS Rushden 2 Northamptonshire	United Kingdom	British	1971-4	218306870001
WHITLAM, Paul Millmoor 18 Drayhorse Drive GU19 5RF Bagshot Surrey	Mar 22, 1996	Feb 12, 1997	Director	Millmoor 18 Drayhorse Drive GU19 5RF Bagshot Surrey		British	1950-10	47737380001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 05, 1996	Mar 22, 1996	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTERBRIDGE REAL ESTATE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bright Horizons Family Solutions Limited

Jan 27, 2017

Crown Way

NN10 6BS Rushden

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CASTERBRIDGE REAL ESTATE LTD have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On May 12, 2011 Delivered On May 20, 2011	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All it's right title interest and benefit in and to the land see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 20, 2011Registration of a charge (MG01) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Nov 14, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All it's right title interest and benefit in and to the land see image for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for Itself and the Finance Parties (The Security Trustee)
	Transactions Nov 18, 2008Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 09, 2008 Delivered On May 20, 2008	Satisfied	Amount secured £36,000=00 due or to become due from the company to the chargee
	Short particulars The cash sum of £36,000.
	Persons Entitled Classic Management Services Limited
	Transactions May 20, 2008Registration of a charge (395) Dec 16, 2017Satisfaction of a charge (MR04)
Supplemental debenture	Created On May 09, 2008 Delivered On May 16, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H former garage premises grena road richmond surrey t/n TGL189133 and the security assets see image for full details.
	Persons Entitled Bank of Scotland PLC (The Security Trustee)
	Transactions May 16, 2008Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Apr 03, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H inglewood farm sonning lane sonning t/no BK225651,f/h land adjoining inglewood house sonning lane sonning berkshire t/no BK309428 see image for full details.
	Persons Entitled Bank of Scotland PLC (The "Security Trustee")
	Transactions Apr 10, 2008Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture being supplemental to a debentured given on 21 december 2004 and	Created On Feb 11, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Strathmore house brighton road banstead t/n SY381533, high trees wokingham road rounds hill bracknell t/n BK159196, 1 cob close tassel road bury st edmunds t/n's SK251153 and SK284737, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Security Trustee)
	Transactions Feb 13, 2008Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Dec 04, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever
	Short particulars F/H property at academy day nursery gibson drive kings hill west malling (t/no K824499) see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 19, 2007Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Oct 22, 2007 Delivered On Oct 26, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property owned by the mortgagor k/a merrow clinic 19 boxgrove lane merrow guildford t/no SY259691. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC as Agent and Trustee for Itself and the Finance Parties (The Securitytrustee)
	Transactions Oct 26, 2007Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Jun 30, 2006 Delivered On Jul 05, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at stepping stones 105 penn hill avenue poole dorset t/no DT47303 and f/h property k/a moonacre potterne way verwood dorset t/no DT67285. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Trustee")
	Transactions Jul 05, 2006Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental debenture	Created On Jan 31, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from any chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H shortlands united reform church 84-90 martins road bromley t/no SGL584373, f/h 48 sydenham road croydon t/no SGL615676 and f/h 83A belmont hill lewisham london t/no SGL193573.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties (The Security Trustee)
	Transactions Feb 08, 2006Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Jun 06, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to any finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1) f/h property k/a the green, frimley green, surrey GU16 6HF, t/n SY105671, 2) f/h property k/a rushmoor independent school, 40 reading road, farnborough, t/n HP559226, 3) f/h property k/a hatton hill nursery, hatton hill, windlesham, surrey, t/n SY420855 and SY565088, see form 395 for other properties charged; and any interest in any other land, all shares and all related distribution rights;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties
	Transactions Jun 16, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Accession deed to intercreditor deed	Created On Jun 06, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All monies due or to become due from any group company to any finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company agrees to become a party to and be bound by the intercreditor deed as an obligor, will upon demand by the security trustee pay an amount equal to the amount of all payments or distributions of or in respect of any junior liablities in cash or in kind;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and Thefinance Parties
	Transactions Jun 16, 2005Registration of a charge (395) Jun 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 05, 2003 Delivered On Aug 09, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as nursery school site, rail road heath, fleet, hert, hampshire t/n HP613289. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2003Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as farnborough day nursery formerly rushmore independent school 40 reading road farnborough rushmore hampshire title number HP559226. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that leasehold property known as land and premises situate at and known as the old toll house and the new toll house sandown park surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as hatton hill day nursery being the land and buildings on the south side of hatton hill windlesham surrey heath surrey title number SY420855 and all that freehold land laying to the south west of hatton hill windlesham surrey heath surrey title number SY565088. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 29, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 29, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that freehold property known as frimley green day nursery 1 the green frimley green surrey heath surrey GU16 6HF title number SY105671. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 17, 2002Registration of a charge (395) Jun 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 31, 2002 Delivered On Feb 20, 2002	Satisfied	Amount secured £310,000.00 due or to become due from the company to the chargee
	Short particulars Freehold property k/a land at elvetham heath fleet hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 2002Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 28, 2000 Delivered On Aug 12, 2000	Satisfied	Amount secured £295,000 due or to become due from the company to the chargee
	Short particulars 1 the green frimley green camberley surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 2000Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 09, 1998 Delivered On Sep 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a rushmoor independent school comprising piece of land having a frontage of 80 feet to the north side of reading road farnborough. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 11, 1998Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 26, 1998 Delivered On Feb 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at 22 crawley hill canberley t/no;-SY166415.
	Persons Entitled Sunley Ventures Limited
	Transactions Feb 07, 1998Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 29, 1997 Delivered On Aug 06, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mylesdown 22 crawley hill camberley street surrey t/n sy 166415.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 06, 1997Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 14, 1996 Delivered On Jun 24, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the southside of hatton hill windlesham and land lying to the south west ofhatton hill widlesham surrey t/no SY420855 & sy 565088.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 24, 1996Registration of a charge (395) May 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 1996 Delivered On May 01, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 1996Registration of a charge (395) Jan 25, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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