JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
WESTLANDS FARM, ANTLANDS LANE, BURSTOW HORLEY RH6 9TE- Active
- Private Limited Company
- Company No. 00276941
- Last Updated: 01 Mar 2024
Company Profile
JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED was incorporated on Friday, June 16, 1933 as a Private Limited Company with registered address in BURSTOW HORLEY. JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 91 years 3 months and 6 days.
| Name | JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED |
|---|---|
| Company number | 00276941 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTLANDS FARM ANTLANDS LANE BURSTOW HORLEY RH6 9TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John William Sargent Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Edward Sargent Nationality: British |
Dates: Tuesday, November 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Alexievna Furber Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Heather Ranmore Sargent Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED | 16 Jun 1933 |