Orpington Timber & Building Supplies Limited

Active02246762 Private limited company
Incorporated
21 April 1988 (38 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o David Cover And Son Limited Sussex House
Quarry Lane
Chichester
PO19 8PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2018
British
Born March 1971 (55)
Green, Rupert John Henry
Secretary · Appointed 2 January 2018
Director · Appointed 2 January 2018
British
Born September 1959 (67)
Officer history (8 former)
9 December 2020
Resigned Walker, Nicholas Brian as Director
2 January 2018
Appointed Green, Henry Charles Edward as Director
2 January 2018
Appointed Green, Rupert John Henry as Secretary
2 January 2018
Appointed Green, Rupert John Henry as Director
2 January 2018
Appointed Walker, Nicholas Brian as Director
2 January 2018
Resigned O'Kane, Michael Hugh as Director
2 January 2018
Resigned Dempster, Andrew Paul as Director
2 January 2018
Resigned O'Kane, Michael Hugh as Secretary
5 October 2016
Resigned Dempster, Pamela Joyce as Director
28 August 2014
Resigned Tripp, Neil Robert as Director
28 August 2014
Appointed Dempster, Andrew Paul as Director
31 October 2012
Appointed Dempster, Pamela Joyce as Director
29 October 2006
Resigned Dempster, Roger as Director
28 February 1995
Resigned Skinner, Richard John as Director
1 February 1993
Appointed Skinner, Richard John as Director
1 February 1993
Appointed Tripp, Neil Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00396804
Former controllers (3)
2 January 2018
Ceased Andrew Paul Dempster — Owns 50–75% of shares
2 January 2018
Ceased Michael Hugh O'Kane — Owns 25–50% of shares
5 October 2016
Ceased Pamela Joyce Dempster — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bury Estates Limited Owns 75–100% of shares
Dale Park Livestock LLP Holds 50–75% of voting rights
David Cover and Son Limited Owns 75–100% of shares
Covers Limited Owns 75–100% of shares
Nye Group Limited Owns 75–100% of shares
D.W. Nye Limited Owns 75–100% of shares
Trusstec Limited Owns 75–100% of shares
Orpington Timber & Building Supplies Limited This company Owns 75–100% of shares
Wingham Timber & Mouldings Limited Owns 75–100% of shares
E.E. Olley & Sons Limited Owns 75–100% of shares
Green Group Pension Trustees Limited Owns 75–100% of shares
Sengate Limited Owns 75–100% of shares
Chichester Business Park LLP Holds 25–50% of voting rights
Skeller Limited Owns 75–100% of shares (as a firm)
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,084,655 £1,084,655 £1,084,655 £1,084,655 £1,084,655 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£1,089,033£1,089,033£1,089,033£1,089,033£1,097,222
Debtors£100£1,088,974£1,088,974£1,088,974£1,088,974£1,096,611
Cash£0£59£59£59£59£611
Creditors (< 1 year)£0£4,378£4,378£4,378£4,378£12,567
Net Current Assets£100£1,084,655£1,084,655£1,084,655£1,084,655£1,084,655
Net Assets£1,084,655
Shareholder Funds£100£1,084,655£1,084,655£1,084,655£1,084,655£1,084,655

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 December 2025
27 March 2026Confirmation statement with no updates27 March 2026
29 September 2025Accounts for a dormant company31 December 2024
22 April 2025Confirmation statement with no updates18 April 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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