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CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED (06637741)

CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED (06637741) is an active UK company. incorporated on 3 July 2008. with registered office in Polegate. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46130). CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED has been registered for 17 years. Current directors include PARKER, Matthew Daniel, ROBINSON, Richard Philip.

Company Number
06637741
Status
active
Type
ltd
Incorporated
3 July 2008
Age
17 years
Address
Unit J1 Franklin House Chaucer Business Park, Polegate, BN26 6JF
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46130)
Directors
PARKER, Matthew Daniel, ROBINSON, Richard Philip
SIC Codes
46130

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CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED

CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED is an active company incorporated on 3 July 2008 with the registered office located in Polegate. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED was registered 17 years ago.(SIC: 46130)

Status

active

Active since 17 years ago

Company No

06637741

LTD Company

Age

17 Years

Incorporated 3 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 July 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 15 July 2026
For period ending 1 July 2026
Contact
Address

Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate, BN26 6JF,

Previous Addresses

Chandlers Building Supplies the Broyle Ringmer Lewes East Sussex BN8 5NP
From: 26 July 2012To: 22 December 2022
Chandlers Depot the Broyle Ringmer East Sussex BN8 5NP
From: 3 July 2008To: 26 July 2012
Timeline

58 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Jul 08
Share Buyback
Jan 11
Capital Reduction
Feb 11
Director Left
Aug 11
Capital Reduction
Dec 11
Share Buyback
Dec 11
Director Joined
Sept 14
Director Left
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Dec 15
Funding Round
Jan 17
Director Joined
Mar 17
Funding Round
May 18
Funding Round
Aug 18
Funding Round
Aug 18
Loan Secured
Jan 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Sept 19
Capital Update
Oct 19
Loan Cleared
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jul 20
Owner Exit
Aug 20
Owner Exit
Aug 20
Director Joined
Jul 21
Director Left
Aug 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Oct 21
Director Left
Oct 21
Loan Secured
Oct 21
Director Joined
Jul 22
Loan Secured
Sept 22
Loan Secured
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Director Left
Jul 24
Loan Secured
Jul 25
Director Left
Aug 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Mar 26
9
Funding
26
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

PARKER, Matthew Daniel

Active
Chaucer Business Park, PolegateBN26 6JF
Born September 1980
Director
Appointed 05 Mar 2026

ROBINSON, Richard Philip

Active
Unit 2 Mill End Road, High WycombeHP12 4AX
Born July 1967
Director
Appointed 17 Sept 2021

COPE, Robert Henry

Resigned
The Broyle, LewesBN8 5NP
Secretary
Appointed 27 Jul 2017
Resigned 10 Oct 2019

TURNER, David Howard

Resigned
78 Montrose Avenue, TwickenhamTW2 6HD
Secretary
Appointed 03 Jul 2008
Resigned 07 Jul 2011

WESTON, David Anthony

Resigned
The Broyle, LewesBN8 5NP
Secretary
Appointed 07 Jul 2011
Resigned 31 Jul 2021

BARRY, Paul

Resigned
The Broyle, LewesBN8 5NP
Born March 1968
Director
Appointed 18 Dec 2019
Resigned 17 Sept 2021

BELL, Iain

Resigned
Dittons Road, PolegateBN26 6JF
Born February 1962
Director
Appointed 10 Oct 2019
Resigned 30 Jun 2020

BURSTOW, Donald Graham

Resigned
Brighton Road, HorshamRH13 6JD
Born September 1947
Director
Appointed 03 Jul 2008
Resigned 10 Oct 2019

COPE, Andrew Robert

Resigned
The Broyle, LewesBN8 5NP
Born June 1963
Director
Appointed 03 Jul 2008
Resigned 17 Sept 2021

COPE, Robert Henry

Resigned
Brislands Fletching Common, NewickBN8 4QS
Born March 1939
Director
Appointed 03 Jul 2008
Resigned 17 Dec 2014

CUDD, Peter

Resigned
Mill End Road, High WycombeHP12 4AX
Born August 1966
Director
Appointed 17 Sept 2021
Resigned 21 Nov 2025

HOUSE, Nick

Resigned
Brook End, WestonHP22 5RQ
Born April 1957
Director
Appointed 17 Sept 2021
Resigned 28 Feb 2024

KNIGHT, Susan Abigail

Resigned
The Broyle, LewesBN8 5NP
Born November 1961
Director
Appointed 05 Sept 2014
Resigned 10 Oct 2019

MAITYARD, Christopher John

Resigned
The Broyle, LewesBN8 5NP
Born July 1968
Director
Appointed 10 Oct 2019
Resigned 05 Dec 2019

PITTINGALE, Allun

Resigned
Units J1 - J4, PolegateBN26 6JF
Born December 1971
Director
Appointed 01 Jul 2021
Resigned 30 May 2025

STABLES, Martin Wayne

Resigned
Franklin House, Chaucer Business Park, PolegateBN26 6JF
Born February 1975
Director
Appointed 01 Jul 2022
Resigned 08 Dec 2025

TURNER, David Howard

Resigned
78 Montrose Avenue, TwickenhamTW2 6HD
Born May 1962
Director
Appointed 03 Jul 2008
Resigned 10 Oct 2019

WALKER, Timothy

Resigned
Sandhurst Farm, Tunbridge WellsTN3 8AX
Born June 1939
Director
Appointed 03 Jul 2008
Resigned 14 Aug 2011

WEDGE, James Richard

Resigned
Rush Green Barn, Great MundenSG13 7SB
Born June 1966
Director
Appointed 03 Jul 2008
Resigned 10 Oct 2019

WESTON, David Anthony

Resigned
The Broyle, LewesBN8 5NP
Born May 1966
Director
Appointed 01 Mar 2017
Resigned 31 Jul 2021

Persons with significant control

3

1 Active
2 Ceased

Chandlers Topco Ltd

Active
Franklin House, Chaucer Business Park, PolegateBN26 6JF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Oct 2019

Mt Robert Henry Cope

Ceased
The Broyle, LewesBN8 5NP
Born March 1939

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 11 Jul 2016
Ceased 10 Oct 2019

James Wedge, Neil Morris, David Turner Twtt

Ceased
Worton Road, IsleworthTW7 6ER

Nature of Control

Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Significant influence or control
Notified 11 Jul 2016
Ceased 10 Oct 2019
Fundings
Financials
Latest Activities

Filing History

136

Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 January 2026
AAAnnual Accounts
Legacy
27 January 2026
PARENT_ACCPARENT_ACC
Legacy
27 January 2026
GUARANTEE2GUARANTEE2
Legacy
27 January 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2025
TM01Termination of Director
Legacy
17 July 2025
OC-ROC-R
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2024
AAAnnual Accounts
Legacy
17 October 2024
PARENT_ACCPARENT_ACC
Legacy
17 October 2024
AGREEMENT2AGREEMENT2
Legacy
17 October 2024
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2024
AAAnnual Accounts
Legacy
6 January 2024
PARENT_ACCPARENT_ACC
Legacy
6 January 2024
AGREEMENT2AGREEMENT2
Legacy
6 January 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Change To A Person With Significant Control
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
22 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
6 October 2022
AAAnnual Accounts
Legacy
6 October 2022
PARENT_ACCPARENT_ACC
Legacy
6 October 2022
AGREEMENT2AGREEMENT2
Legacy
6 October 2022
GUARANTEE2GUARANTEE2
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 September 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 September 2021
AAAnnual Accounts
Legacy
9 September 2021
GUARANTEE2GUARANTEE2
Legacy
9 September 2021
PARENT_ACCPARENT_ACC
Legacy
9 September 2021
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
3 August 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Memorandum Articles
5 November 2019
MAMA
Resolution
5 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 October 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 October 2019
MR04Satisfaction of Charge
Legacy
9 October 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
9 October 2019
SH19Statement of Capital
Legacy
9 October 2019
CAP-SSCAP-SS
Resolution
9 October 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
18 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2019
MR01Registration of a Charge
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
3 August 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
2 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2018
AAAnnual Accounts
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Change Person Director Company With Change Date
30 August 2017
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 August 2017
AP03Appointment of Secretary
Confirmation Statement With Updates
17 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2017
AP01Appointment of Director
Capital Allotment Shares
16 January 2017
SH01Allotment of Shares
Resolution
16 January 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
16 January 2017
CC04CC04
Accounts With Accounts Type Group
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
15 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Resolution
12 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Group
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2013
AR01AR01
Accounts With Accounts Type Group
5 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
26 July 2012
AD01Change of Registered Office Address
Capital Cancellation Shares
6 December 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
6 December 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 September 2011
AAAnnual Accounts
Termination Director Company With Name
17 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Appoint Person Secretary Company With Name
7 July 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 July 2011
TM02Termination of Secretary
Capital Cancellation Shares
8 February 2011
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 January 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2010
AR01AR01
Legacy
17 September 2009
225Change of Accounting Reference Date
Legacy
17 July 2009
363aAnnual Return
Statement Of Affairs
12 December 2008
SASA
Legacy
12 December 2008
88(2)Return of Allotment of Shares
Legacy
12 December 2008
123Notice of Increase in Nominal Capital
Resolution
12 December 2008
RESOLUTIONSResolutions
Statement Of Affairs
12 December 2008
SASA
Legacy
12 December 2008
88(2)Return of Allotment of Shares
Legacy
12 December 2008
123Notice of Increase in Nominal Capital
Resolution
12 December 2008
RESOLUTIONSResolutions
Incorporation Company
3 July 2008
NEWINCIncorporation