CHANDLERS TOPCO LIMITED - POLEGATE


Company Profile Company Filings

Overview

CHANDLERS TOPCO LIMITED is a Private Limited Company from POLEGATE UNITED KINGDOM and has the status: Active.
CHANDLERS TOPCO LIMITED was incorporated 4 years ago on 19/09/2019 and has the registered number: 12216045. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHANDLERS TOPCO LIMITED - POLEGATE

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

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

UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK
POLEGATE
EAST SUSSEX
BN26 6JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WAYNE STABLES Feb 1975 British Director 2022-07-01 CURRENT
MR DANIEL EDWARD SPOKES Apr 1972 British Director 2021-07-31 CURRENT
RICHARD PHILIP ROBINSON Jul 1967 British Director 2021-09-17 CURRENT
ALLUN PITTINGALE Dec 1971 British Director 2021-07-01 CURRENT
NICK HOUSE Apr 1957 British Director 2021-09-17 CURRENT
PETER ALLAN CUDD Aug 1966 British Director 2021-09-17 CURRENT
MR CHRISTOPHER JOHN MAITYARD Jul 1968 British Director 2019-10-10 UNTIL 2019-12-05 RESIGNED
ANDREW ROBERT COPE Jun 1963 British Director 2019-09-19 UNTIL 2021-09-17 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2019-12-18 UNTIL 2021-09-17 RESIGNED
MR IAIN BELL Feb 1962 British Director 2019-10-10 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parker Building Supplies Limited 2019-10-10 Polegate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Robert Cope 2019-09-19 - 2019-10-10 6/1963 Lewes   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRH INVESTMENTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SUSSEX TURNERY & MOULDING COMPANY LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 16100 - Sawmilling and planing of wood
CRH (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PARKER BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
CRH FINANCE (U.K.) PLC BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
FAIRALLS (BUILDERS MERCHANTS) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES LIMITED POLEGATE ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS ROOFING SUPPLIES LIMITED POLEGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS ROOFING SUPPLIES (HALESOWEN) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
FAIRALLS GROUP LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG TOPCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
IBMG MIDCO LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CBM PROPCO LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CBM HOLDCO LIMITED ISLEWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYSWATER PROPERTY MANAGEMENT LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PAINTWELL TOPCO LIMITED WIRRAL UNITED KINGDOM Active GROUP 99999 - Dormant Company
GUN HILL PROPERTIES LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPPING BROS.(WELLING),LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPINGS SOFTWOOD PRODUCTS LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 02400 - Support services to forestry
HOPPING BROS. (WHETSTONE) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
HOPPING BROS. (HIGHBURY) LIMITED POLEGATE ENGLAND Active DORMANT 99999 - Dormant Company
INDEPENDENT ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
HOBBS RECOVERY SERVICES LIMITED POLEGATE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOLFBASE LIMITED POLEGATE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MS ROOFING SUPPLIES LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
HOBBS RENTAL SERVICES LIMITED POLEGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
FULL RANGE FITNESS LIMITED POLEGATE Active MICRO ENTITY 93130 - Fitness facilities