OpenCompanies

Vincent Chandler Limited

Company number
07494199
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jan 2011
Nature of business
Buying and selling of own real estate
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Callcut & Co Ltd (2 companies)

Registered office

12 East Street
Bromley
BR1 1QX

Officers

NameRoleAppointedResigned
CULL, Martyn Gerard Director 17 Jan 2011 17 Jan 2011
TAYLOR, Susan Jane Director 5 Nov 2013 5 Nov 2013
SANTAMARIA DEL CID, Roger Alberto, Mr. Director 17 Jan 2011 5 Nov 2013
WRIGHT, Nicholas John, Mr. Director 5 Nov 2013 1 Dec 2016
CANNON-GORE, Tracey Director 1 Dec 2016 22 Mar 2019
GORE, Martin Charles, Mr. Director 1 Dec 2016 29 Aug 2025
CALLCUT, James Director 29 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr. Martin Charles Gore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2016 29 Aug 2025
Mrs Tracey Cannon-Gore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2016 29 Aug 2025
Callcut & Co. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£4,800 £6,210 2
31 Jan 2025 £13,728 £23,644 2
31 Jan 2024 £27,400 £51,388 3
31 Jan 2023 £6 £61,088 4
31 Jan 2022 £5 £78,241 4
31 Jan 2021 £5,772 £83,616 4
31 Jan 2020 £3 £101,047 4
31 Jan 2019 -£4,013 £76,522 -
31 Jan 2018 -£45,336 £60,681 -
31 Jan 2017 - - -
31 Jan 2016 - £52,324 -
31 Jan 2015 - £45,738 -
31 Jan 2014 - £13,168 -
31 Jan 2013 - £5,279 -
31 Jan 2012 -£94,689 £18,086 -

Connections

Owned by

Vincent Chandler Limited → Callcut & Co Ltd

Directors’ other companies

Companies at the same address

Data