CHANDLERS BUILDING SUPPLIES LIMITED

Overview

Company Name	CHANDLERS BUILDING SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02820046
Jurisdiction	England/Wales
Date of Creation	May 20, 1993

Summary

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

What is the purpose of CHANDLERS BUILDING SUPPLIES LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHANDLERS BUILDING SUPPLIES LIMITED located?

Registered Office Address	Unit J1 Franklin House Chaucer Business Park Dittons Road BN26 6JF Polegate East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for CHANDLERS BUILDING SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHANDLERS BUILDING SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for CHANDLERS BUILDING SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Jul 15, 2024	Termination of appointment of Nick House as a director on Feb 28, 2024	1 pages	TM01

May 14, 2024	Confirmation statement made on May 05, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Dec 31, 2022	38 pages	AA

Dec 21, 2023	Satisfaction of charge 028200460013 in full	1 pages	MR04

Dec 21, 2023	Satisfaction of charge 028200460014 in full	1 pages	MR04

Dec 20, 2023	Registration of charge 028200460015, created on Dec 12, 2023	108 pages	MR01

May 05, 2023	Confirmation statement made on May 05, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Change of details for Chandlers Building Supplies Holdings Ltd as a person with significant control on Dec 22, 2022	2 pages	PSC05

Dec 22, 2022	Registered office address changed from The Broyle Ringmer Lewes East Sussex BN8 5NP to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate East Sussex BN26 6JF on Dec 22, 2022	1 pages	AD01

Oct 06, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	33 pages	AA

Oct 06, 2022	legacy	74 pages	PARENT_ACC

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	Registration of charge 028200460014, created on Sep 01, 2022	80 pages	MR01

Jul 20, 2022	Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022	2 pages	AP01

May 12, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Registration of charge 028200460013, created on Oct 15, 2021	20 pages	MR01

Oct 13, 2021	Termination of appointment of Paul Barry as a director on Sep 17, 2021	1 pages	TM01

Oct 13, 2021	Termination of appointment of Andrew Robert Cope as a director on Sep 17, 2021	1 pages	TM01

Oct 11, 2021	Appointment of Richard Robinson as a director on Sep 17, 2021	2 pages	AP01

Oct 11, 2021	Appointment of Mr Peter Allan Cudd as a director on Sep 17, 2021	2 pages	AP01

Oct 11, 2021	Appointment of Nick House as a director on Sep 17, 2021	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Sep 20, 2021	Satisfaction of charge 028200460011 in full	1 pages	MR04

View All Filings

Who are the officers of CHANDLERS BUILDING SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUDD, Peter Allan Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire United Kingdom	Sep 17, 2021		Director	Mill End Road HP12 4AX High Wycombe Unit 2 Buckinghamshire United Kingdom	England	British	1966-8	Director	67677500004
MUDD, Trevor Simon Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House East Sussex England	Jan 14, 2011		Director	Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 Franklin House East Sussex England	England	British	1969-5	Timber And Builder'S Merchant	51286420003
PITTINGALE, Allun Units J1 - J4, Chaucer Industrial Estate Dittons Road BN26 6JF Polegate Independent Builders Merchants Group East Sussex England	Jul 01, 2021		Director	Units J1 - J4, Chaucer Industrial Estate Dittons Road BN26 6JF Polegate Independent Builders Merchants Group East Sussex England	United Kingdom	British	1971-12	Managing Director	284928310001
ROBINSON, Richard Philip Unit 2 Mill End Road HP12 4AX High Wycombe Grant & Stone Limited United Kingdom	Sep 17, 2021		Director	Unit 2 Mill End Road HP12 4AX High Wycombe Grant & Stone Limited United Kingdom	United Kingdom	British	1967-7	Director	288185350001
STABLES, Martin Wayne Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	Jul 01, 2022		Director	Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England	United Kingdom	British	1975-2	Chief Executive Officer	211088170001
AISHER, Pamela Anne East Knowle Wadhurst Road TN3 9EP Frant East Sussex	May 20, 1993	Jul 31, 2000	Secretary	East Knowle Wadhurst Road TN3 9EP Frant East Sussex		British		Company Secretary	34768290003
HOMEYARD, John Ernest 11 Ingram Road BN44 3PF Steyning West Sussex	Aug 01, 2000	Jun 20, 2007	Secretary	11 Ingram Road BN44 3PF Steyning West Sussex		British		Finance Director	11697400001
TURNER, David Howard 78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	Jun 20, 2007	Oct 11, 2010	Secretary	78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex		British		Director	67926160002
WESTON, David Anthony The Broyle Ringmer BN8 5NP Lewes East Sussex	Oct 11, 2010	Jul 31, 2021	Secretary	The Broyle Ringmer BN8 5NP Lewes East Sussex					154775110001
CFH COMPANY FORMATIONS LIMITED 4 Weston Road GU31 4JF Petersfield Hampshire	May 20, 1993	May 20, 1993	Nominee Secretary	4 Weston Road GU31 4JF Petersfield Hampshire					900005770001
AISHER, David Owen 4 St Marys Road TN9 2LD Tonbridge Kent	May 20, 1993	Oct 28, 2005	Director	4 St Marys Road TN9 2LD Tonbridge Kent	United Kingdom	British	1951-12	Director	51474230005
BARRY, Paul The Broyle Ringmer BN8 5NP Lewes East Sussex	Dec 18, 2019	Sep 17, 2021	Director	The Broyle Ringmer BN8 5NP Lewes East Sussex	Ireland	Irish	1968-3	Director	193423480001
BELL, Iain Dittons Road BN26 6JF Polegate Units J1-J4 Chaucer Industrial Estate England	Oct 10, 2019	Jun 30, 2020	Director	Dittons Road BN26 6JF Polegate Units J1-J4 Chaucer Industrial Estate England	England	British	1962-2	Chief Operating Officer	187811660001
BURSTOW, Donald Graham Brighton Road Monks Gate RH13 6JD Horsham Great Ventors Farm West Sussex United Kingdom	Dec 16, 2005	Jan 14, 2011	Director	Brighton Road Monks Gate RH13 6JD Horsham Great Ventors Farm West Sussex United Kingdom	England	British	1947-9	Solicitor	138538240001
CHILDS, Paul 3 Shepherds Mead RH15 8AS Burgess Hill West Sussex	Nov 04, 1999	Sep 16, 2004	Director	3 Shepherds Mead RH15 8AS Burgess Hill West Sussex		British	1967-3	Sales & Marketing Director	66948150001
COPE, Andrew Robert The Broyle Ringmer BN8 5NP Lewes East Sussex	Jan 01, 1996	Sep 17, 2021	Director	The Broyle Ringmer BN8 5NP Lewes East Sussex	England	British	1963-6	Company Director	99378700001
COPE, Robert Henry Brislands Fletching Common BN8 4QS Newick East Sussex	May 20, 1993	Jan 14, 2011	Director	Brislands Fletching Common BN8 4QS Newick East Sussex	United Kingdom	British	1939-3	Chairman	34768310001
HACKETT, Christopher 76 Clare Gardens GU31 4UE Petersfield Hampshire	May 20, 1993	May 20, 1993	Nominee Director	76 Clare Gardens GU31 4UE Petersfield Hampshire		British	1960-1		900005630001
HOMEYARD, John Ernest 11 Ingram Road BN44 3PF Steyning West Sussex	Nov 04, 1999	Jun 20, 2007	Director	11 Ingram Road BN44 3PF Steyning West Sussex		British	1943-10	Finance Director	11697400001
HOUSE, Nick Brook End HP22 5RQ Weston Turville 32 Buckinghamshire United Kingdom	Sep 17, 2021	Feb 28, 2024	Director	Brook End HP22 5RQ Weston Turville 32 Buckinghamshire United Kingdom	United Kingdom	British	1957-4	Group Ceo	288184150001
MAITYARD, Christopher John The Broyle Ringmer BN8 5NP Lewes East Sussex	Oct 10, 2019	Dec 05, 2019	Director	The Broyle Ringmer BN8 5NP Lewes East Sussex	England	British	1968-7	Managing Director	222002460001
SKINNER, Richard John The Broyle Ringmer BN8 5NP Lewes East Sussex	Oct 01, 2010	Jul 31, 2021	Director	The Broyle Ringmer BN8 5NP Lewes East Sussex	United Kingdom	English	1963-8	Director	154785910002
TURNER, David Howard 78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	Oct 28, 2005	Jan 14, 2011	Director	78 Montrose Avenue Whitton TW2 6HD Twickenham Middlesex	England	British	1962-5	Accountant	67926160002
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	Oct 28, 2005	Jan 14, 2011	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	Company Director	64603310001
WEDGE, James Richard Rush Green Barn Rush Green SG13 7SB Great Munden Herts	Oct 28, 2005	Jan 14, 2011	Director	Rush Green Barn Rush Green SG13 7SB Great Munden Herts	England	British	1966-6	Company Director	153095650001
WESTON, David Anthony The Broyle Ringmer BN8 5NP Lewes East Sussex	Feb 01, 2009	Jul 31, 2021	Director	The Broyle Ringmer BN8 5NP Lewes East Sussex	United Kingdom	British	1966-5	Accountant	48928120002
WILLIAMS, Stephen Fred Woodhelven Fermor Road TN6 3AP Crowborough East Sussex	May 20, 1993	Oct 27, 2005	Director	Woodhelven Fermor Road TN6 3AP Crowborough East Sussex	United Kingdom	British	1955-3	Company Director	34768300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANDLERS BUILDING SUPPLIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chandlers Building Supplies Holdings Ltd

Jan 01, 2017

Franklin House, Chaucer Business Park

Dittons Road

BN26 6JF Polegate

Unit J1

East Sussex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06637741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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