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CHAMBERLAIN & ROBINSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamberlain & Robinson Ltd. The company was founded 17 years ago and was given the registration number 05978395. The firm's registered office is in LEATHERHEAD. You can find them at Old Westbury Pennymead Drive, East Horsley, Leatherhead, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAMBERLAIN & ROBINSON LTD
Company Number:05978395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2006
End of financial year:24 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Old Westbury Pennymead Drive, East Horsley, Leatherhead, Surrey, KT24 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Westbury, Pennymead Drive, East Horsley, Leatherhead, KT24 5AH

Secretary20 October 2013Active
Old Westbury, Pennymead Drive, East Horsley, Leatherhead, United Kingdom, KT24 5AH

Director25 October 2006Active
Old Westbury, Pennymead Drive, East Horsley, Leatherhead, United Kingdom, KT24 5AH

Secretary20 October 2012Active
29 Windsor Avenue, London, E17 5NL

Secretary27 April 2007Active
29 Windsor Avenue, London, E17 5NL

Secretary25 October 2006Active
191, Howard Road, London, Great Britain, E17 4SG

Director25 October 2006Active

People with Significant Control

Mr Richard John Hall
Notified on:31 March 2018
Status:Active
Date of birth:May 1969
Nationality:British
Address:Old Westbury, Pennymead Drive, Leatherhead, KT24 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Eileen Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Old Westbury, Pennymead Drive, Leatherhead, England, KT24 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-27Confirmation statement

Confirmation statement with updates.

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2018-04-21Accounts

Accounts with accounts type micro entity.

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2018-04-21Persons with significant control

Change to a person with significant control.

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2018-04-21Persons with significant control

Notification of a person with significant control.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-05-21Accounts

Accounts with accounts type micro entity.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type micro entity.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-01-18Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Change person secretary company with change date.

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2014-11-18Officers

Appoint person secretary company with name date.

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