# Chiltern Timber Supplies Limited

## Details

- **Company number:** [08415193](https://find-and-update.company-information.service.gov.uk/company/08415193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2013
- **Registered office:** 12-15 HANGER GREEN, LONDON, W5 3EL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [MRP Agencies Ltd](/group/9212) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Gerald Paul | director | 22 Feb 2013 | 31 Mar 2023 |
| DAY, Christopher Michael | director | 31 Mar 2023 | 17 May 2024 |
| KILPATRICK, Stuart Charles | director | 4 Jun 2024 |  |
| HERD, James | director | 31 Mar 2023 |  |
| PATEL, Shanker Bhupendrabhai | director | 31 Mar 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Paul Barton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Mar 2023 |
| Carboclass Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £1,072,731 | £745,987 | 12 |
| 31 Mar 2022 | £988,489 | £271,566 | 13 |
| 31 Mar 2021 | £830,251 | £463,150 | 14 |
| 31 Mar 2020 | £740,609 | £521,453 | 12 |
| 31 Mar 2019 | £763,233 | £365,194 | 14 |
| 31 Mar 2018 | £639,336 | £343,637 | 12 |
| 31 Mar 2017 | £515,003 | £334,649 | 12 |
| 31 Mar 2016 | £310,838 | £277,967 | - |
| 31 Mar 2015 | £169,529 | £219,830 | - |
| 31 Mar 2014 | £39,434 | £46,975 | - |



## Owned by

Chiltern Timber Supplies Limited → [Carboclass Limited](/company/01906203) → [Lords Builders Merchants Holdings Limited](/company/10058191) → [Lords Group Trading PLC](/company/11633708)




## Directors' other companies

- [HERD, James](/person/6226650) - director at [Alloway Timber (Southern) Limited](/company/01019516)
- [HERD, James](/person/6226650) - director at [Putney Builders Merchants Limited](/company/04589342)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Putney Builders Merchants Limited](/company/04589342)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Awlc Limited](/company/10551863)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [A.w. Lumb (Northern) Limited](/company/01487194)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Alloway Timber (Southern) Limited](/company/01019516)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [A.w. Lumb (Midlands) Limited](/company/01270417)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Direct Heating & Plumbing Merchants Limited](/company/04039026)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Fastlane Investments Limited](/company/03619301)
- [PATEL, Shanker Bhupendrabhai](/person/5827444) - director at [Putney Builders Merchants Limited](/company/04589342)



## Companies at the same address

- [A P P Wholesale Limited](/company/06552800) (06552800)
- [A.w. Lumb (Midlands) Limited](/company/01270417) (01270417)
- [A.w. Lumb (Northern) Limited](/company/01487194) (01487194)
- [A.w.lumb & Co.limited](/company/00799448) (00799448)
- [Advance Roofing Supplies Limited](/company/02971503) (02971503)
- [Alloway Holdings Limited](/company/12540950) (12540950)
- [Alloway Properties Limited](/company/12552646) (12552646)
- [Alloway Timber (Southern) Limited](/company/01019516) (01019516)
- [Alloway Timber Limited](/company/01010692) (01010692)
- [Awlc Limited](/company/10551863) (10551863)