Company NameChandlers Limited
DirectorsCasey Stewart Waterman and Adaine Gardner
Company StatusActive
Company Number03292455
CategoryPrivate Limited Company
Incorporation Date16 December 1996(25 years, 10 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7523Justice and judicial activities
SIC 84230Justice and judicial activities

Directors

Director NameMr Casey Stewart Waterman
Date of BirthApril 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1996(same day as company formation)
RoleBailiff
Country of ResidenceUnited Kingdom
Correspondence AddressChandlers House
2 Southlands Road
Bromley
Kent
BR2 9QP
Secretary NameMiss Adaine Gardner
NationalityBritish
StatusCurrent
Appointed16 December 1996(same day as company formation)
RoleBailiff
Country of ResidenceUnited Kingdom
Correspondence AddressChandlers House
2 Southlands Road
Bromley
Kent
BR2 9QP
Director NameMiss Adaine Gardner
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(9 years, 9 months after company formation)
Appointment Duration16 years
RoleBailiff
Country of ResidenceUnited Kingdom
Correspondence AddressChandlers House
2 Southlands Road
Bromley
Kent
BR2 9QP
Director NameMr Andy Claridge
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(same day as company formation)
RoleBailiff
Correspondence Address105 Ridgeway Drive
Bromley
Kent
BR1 5DB
Director NameMr Lee Gilbert
Date of BirthAugust 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1996(same day as company formation)
RoleBailiff
Correspondence Address6 Central Terrace
Beck Lane
Beckenham
Kent
BR3 4RF
Director NameDavid Collins
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2008)
RoleManaging Director
Correspondence Address2 Southlands Road
Bromley
Kent
BR2 9QP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 December 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.chandlers.ltd.uk/
Email address[email protected]
Telephone020 82900866
Telephone regionLondon

Location

Registered AddressChandlers House
2 Southlands Road
Bromley
Kent
BR2 9QP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London

Shareholders

200 at £1Casey Waterman
100.00%
Ordinary

Financials

Year2014
Net Worth£1,120,339
Cash£379,032
Current Liabilities£284,367

Accounts

Latest Accounts26 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (2 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 December 2021 (10 months, 1 week ago)
Next Return Due16 December 2022 (2 months, 1 week from now)

Charges

7 March 2005Delivered on: 12 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 2, 2 southlands road, bromley, kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
6 February 2005Delivered on: 8 February 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2021Total exemption full accounts made up to 26 March 2021 (9 pages)
13 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
5 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 27 March 2020 (9 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 September 2019Total exemption full accounts made up to 29 March 2019 (10 pages)
8 August 2019Satisfaction of charge 1 in full (1 page)
8 August 2019Satisfaction of charge 2 in full (2 pages)
14 December 2018Total exemption full accounts made up to 30 March 2018 (9 pages)
3 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
12 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
6 March 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
6 March 2017Confirmation statement made on 2 December 2016 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 25 March 2016 (5 pages)
5 January 2017Total exemption small company accounts made up to 25 March 2016 (5 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
(4 pages)
10 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
(4 pages)
16 October 2015Accounts for a small company made up to 31 March 2015 (5 pages)
16 October 2015Accounts for a small company made up to 31 March 2015 (5 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
15 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
(4 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (7 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (7 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
(4 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
(4 pages)
18 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 200
(4 pages)
18 September 2013Accounts for a small company made up to 31 March 2013 (7 pages)
18 September 2013Accounts for a small company made up to 31 March 2013 (7 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
6 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
6 November 2012Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a small company made up to 31 March 2011 (7 pages)
5 September 2011Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page)
19 July 2010Accounts for a small company made up to 31 March 2010 (7 pages)
19 July 2010Accounts for a small company made up to 31 March 2010 (7 pages)
10 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
10 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page)
9 December 2009Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page)
9 December 2009Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page)
6 July 2009Accounts for a small company made up to 31 March 2009 (7 pages)
6 July 2009Accounts for a small company made up to 31 March 2009 (7 pages)
8 December 2008Return made up to 02/12/08; full list of members (3 pages)
8 December 2008Return made up to 02/12/08; full list of members (3 pages)
16 September 2008Accounts for a small company made up to 31 March 2008 (7 pages)
16 September 2008Accounts for a small company made up to 31 March 2008 (7 pages)
1 April 2008Appointment terminate, director david collins logged form (1 page)
1 April 2008Appointment terminated director david collins (1 page)
1 April 2008Appointment terminate, director david collins logged form (1 page)
1 April 2008Appointment terminated director david collins (1 page)
7 December 2007Return made up to 02/12/07; full list of members (2 pages)
7 December 2007Return made up to 02/12/07; full list of members (2 pages)
6 December 2007New director appointed (1 page)
6 December 2007New director appointed (1 page)
30 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
30 September 2007Accounts for a small company made up to 31 March 2007 (7 pages)
26 February 2007New director appointed (1 page)
26 February 2007New director appointed (1 page)
30 January 2007Return made up to 02/12/06; full list of members (6 pages)
30 January 2007Return made up to 02/12/06; full list of members (6 pages)
18 January 2007Secretary's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
18 January 2007Secretary's particulars changed (1 page)
18 January 2007Director's particulars changed (1 page)
14 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
14 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
23 December 2005Return made up to 02/12/05; full list of members (6 pages)
23 December 2005Return made up to 02/12/05; full list of members (6 pages)
26 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
26 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
3 June 2005Registered office changed on 03/06/05 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page)
3 June 2005Registered office changed on 03/06/05 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page)
12 March 2005Particulars of mortgage/charge (5 pages)
12 March 2005Particulars of mortgage/charge (5 pages)
8 February 2005Particulars of mortgage/charge (7 pages)
8 February 2005Particulars of mortgage/charge (7 pages)
19 November 2004Return made up to 02/12/04; full list of members (6 pages)
19 November 2004Return made up to 02/12/04; full list of members (6 pages)
1 November 2004Accounts for a small company made up to 31 March 2004 (7 pages)
1 November 2004Accounts for a small company made up to 31 March 2004 (7 pages)
2 December 2003Return made up to 02/12/03; full list of members (6 pages)
2 December 2003Return made up to 02/12/03; full list of members (6 pages)
21 August 2003Accounts for a small company made up to 31 March 2003 (7 pages)
21 August 2003Accounts for a small company made up to 31 March 2003 (7 pages)
12 December 2002Return made up to 02/12/02; full list of members (6 pages)
12 December 2002Return made up to 02/12/02; full list of members (6 pages)
10 October 2002Full accounts made up to 31 March 2002 (11 pages)
10 October 2002Full accounts made up to 31 March 2002 (11 pages)
20 December 2001Return made up to 16/12/01; full list of members (6 pages)
20 December 2001Return made up to 16/12/01; full list of members (6 pages)
22 June 2001Full accounts made up to 31 March 2001 (11 pages)
22 June 2001Full accounts made up to 31 March 2001 (11 pages)
21 December 2000Return made up to 16/12/00; full list of members (6 pages)
21 December 2000Return made up to 16/12/00; full list of members (6 pages)
18 October 2000Registered office changed on 18/10/00 from: market house 12-13 market square bromley kent BR1 1NA (1 page)
18 October 2000Registered office changed on 18/10/00 from: market house 12-13 market square bromley kent BR1 1NA (1 page)
8 September 2000Full accounts made up to 31 March 2000 (13 pages)
8 September 2000Full accounts made up to 31 March 2000 (13 pages)
25 January 2000Return made up to 16/12/99; full list of members (6 pages)
25 January 2000Return made up to 16/12/99; full list of members (6 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
12 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999Ad 01/03/99--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
12 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
12 May 1999Ad 01/03/99--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
21 December 1998Ad 14/12/98--------- £ si [email protected] (2 pages)
21 December 1998Ad 14/12/98--------- £ si [email protected] (2 pages)
10 December 1998Return made up to 16/12/98; no change of members (4 pages)
10 December 1998Return made up to 16/12/98; no change of members (4 pages)
18 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
18 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
8 December 1997Return made up to 16/12/97; full list of members (6 pages)
8 December 1997Return made up to 16/12/97; full list of members (6 pages)
30 September 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 September 1997Registered office changed on 30/09/97 from: suite 15718 72 new bond street london W1Y 9DD (1 page)
30 September 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
30 September 1997Registered office changed on 30/09/97 from: suite 15718 72 new bond street london W1Y 9DD (1 page)
17 September 1997Director resigned (1 page)
17 September 1997Director resigned (1 page)
19 December 1996New secretary appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Secretary resigned (1 page)
19 December 1996Director resigned (1 page)
19 December 1996New secretary appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996New director appointed (2 pages)
19 December 1996Secretary resigned (1 page)
19 December 1996Director resigned (1 page)
16 December 1996Incorporation (27 pages)
16 December 1996Incorporation (27 pages)