P J CHAFFIN LIMITED - POLEGATE
Company Profile | Company Filings |
Overview
P J CHAFFIN LIMITED is a Private Limited Company from POLEGATE and has the status: Active.
P J CHAFFIN LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883973. The accounts status is SMALL and accounts are next due on 30/09/2024.
P J CHAFFIN LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883973. The accounts status is SMALL and accounts are next due on 30/09/2024.
P J CHAFFIN LIMITED - POLEGATE
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHAPTER HOUSE PRIESTHAWES FARM
POLEGATE
EAST SUSSEX
BN26 6QU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAULA HELEN SANDERS | Nov 1977 | British | Director | 2023-09-01 | CURRENT |
MRS JANE ANN GIBBS | Jan 1971 | British | Director | 2022-12-19 | CURRENT |
MR THOMAS RICHARD BURKS | Dec 1986 | British | Director | 2016-11-24 | CURRENT |
MR CHRISTOPHER DAVID BRAZENDALE | Apr 1973 | British | Director | 2019-08-16 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-07-21 UNTIL 2006-07-25 | RESIGNED | ||
MR TIMOTHY JAMES HARRY | Aug 1975 | British | Director | 2006-09-18 UNTIL 2019-08-16 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-07-21 UNTIL 2006-07-25 | RESIGNED | ||
MR PHILIP HILBERT HALE | Apr 1948 | British | Director | 2006-09-18 UNTIL 2019-08-16 | RESIGNED |
MR KEVIN BRUCE COLTART | Jul 1967 | British | Director | 2006-09-18 UNTIL 2006-12-18 | RESIGNED |
MS LORRAINE ANN BOYLE | Dec 1958 | British | Director | 2016-11-24 UNTIL 2018-05-01 | RESIGNED |
MR GRANT ANDREWS | Oct 1982 | United Kingdom | Director | 2010-11-05 UNTIL 2014-08-01 | RESIGNED |
MR GRANT ANDREWS | Oct 1982 | United Kingdom | Director | 2016-11-23 UNTIL 2022-02-01 | RESIGNED |
MR PHILIP HILBERT HALE | Apr 1948 | British | Secretary | 2006-09-18 UNTIL 2009-03-20 | RESIGNED |
PAULINE HALE | British | Secretary | 2009-03-20 UNTIL 2019-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chaffin Holdings Limited | 2019-08-16 | Polegate East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Philip Hale | 2017-04-01 - 2019-08-16 | 4/1948 | Polegate | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P J Chaffin Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £1,899 Cash £2,145,321 equity |
P J Chaffin Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-12 | 31-12-2018 | £968,304 Cash £1,771,404 equity |
P J Chaffin Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-21 | 31-12-2017 | £330,143 Cash £833,418 equity |
P J Chaffin Limited - Accounts to registrar - small 17.1.1 | 2017-06-24 | 31-12-2016 | £203,343 Cash £526,598 equity |
P J Chaffin Limited - Abbreviated accounts 16.1 | 2016-06-04 | 31-12-2015 | £224,169 Cash £430,580 equity |
P J Chaffin Limited - Limited company - abbreviated - 11.6 | 2015-05-20 | 31-12-2014 | £124,186 Cash £427,416 equity |