CHILTERN TIMBER SUPPLIES LIMITED

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CHILTERN TIMBER SUPPLIES LIMITED

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Key Data

Status

Active

Company No.

08415193

Incorporation date

22/02/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

12-15 Hanger Green, London W5 3ELCopy
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Latest events (Record since 22/02/2013)
dot icon19/01/2026
Confirmation statement made on 2026-01-12 with no updates
dot icon10/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon10/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon10/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon10/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/07/2025
Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director
dot icon17/06/2025
Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17
dot icon17/06/2025
Change of details for Carboclass Limited as a person with significant control on 2025-06-13
dot icon19/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon12/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon29/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon29/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/06/2024
Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04
dot icon29/05/2024
Termination of appointment of Christopher Michael Day as a director on 2024-05-17
dot icon19/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon12/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/05/2023
Resolutions
dot icon27/04/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon26/04/2023
Previous accounting period extended from 2022-12-31 to 2023-03-31
dot icon17/04/2023
Resolutions
dot icon17/04/2023
Memorandum and Articles of Association
dot icon03/04/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon03/04/2023
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-04-03
dot icon03/04/2023
Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-03-31
dot icon03/04/2023
Appointment of Mr Christopher Michael Day as a director on 2023-03-31
dot icon03/04/2023
Termination of appointment of Gerald Paul Barton as a director on 2023-03-31
dot icon03/04/2023
Appointment of Mr James Herd as a director on 2023-03-31
dot icon03/04/2023
Cessation of Gerald Paul Barton as a person with significant control on 2023-03-31
dot icon03/04/2023
Notification of Carboclass Limited as a person with significant control on 2023-03-31
dot icon07/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
dot icon14/06/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon25/08/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon03/03/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/02/2019
Confirmation statement made on 2019-02-22 with updates
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-02-22 with updates
dot icon13/10/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-02-22 with updates
dot icon17/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon26/02/2016
Director's details changed for Mr Gerald Paul Barton on 2016-01-28
dot icon11/02/2016
Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2016-02-11
dot icon26/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon16/04/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
dot icon22/02/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon+174.70 % *

* during past year

Cash in Bank

£745,987.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
830.25K
-
0.00
463.15K
-
2022
12
988.49K
-
0.00
271.57K
-
2023
11
1.07M
-
0.00
745.99K
-
2023
11
1.07M
-
0.00
745.99K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

1.07M £Ascended8.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

745.99K £Ascended174.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barton, Gerald Paul
Director
22/02/2013 - 31/03/2023
2
Patel, Shanker Bhupendrabhai
Director
31/03/2023 - Present
60
Day, Christopher Michael
Director
31/03/2023 - 17/05/2024
41
Kilpatrick, Stuart Charles
Director
04/06/2024 - Present
161
Herd, James
Director
31/03/2023 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHILTERN TIMBER SUPPLIES LIMITED

CHILTERN TIMBER SUPPLIES LIMITED is an(a) Active company incorporated on 22/02/2013 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHILTERN TIMBER SUPPLIES LIMITED?

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CHILTERN TIMBER SUPPLIES LIMITED is currently Active. It was registered on 22/02/2013 .

Where is CHILTERN TIMBER SUPPLIES LIMITED located?

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CHILTERN TIMBER SUPPLIES LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does CHILTERN TIMBER SUPPLIES LIMITED do?

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CHILTERN TIMBER SUPPLIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CHILTERN TIMBER SUPPLIES LIMITED have?

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CHILTERN TIMBER SUPPLIES LIMITED had 11 employees in 2023.

What is the latest filing for CHILTERN TIMBER SUPPLIES LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.