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E. CHAMBERLAINE & SON LIMITED

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

This company is commonly known as E. Chamberlaine & Son Limited. The company was founded 65 years ago and was given the registration number 00612564. The firm's registered office is in BRIXHAM. You can find them at Heightley, Cavern Road, Brixham, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E. CHAMBERLAINE & SON LIMITED
Company Number:00612564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1958
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Heightley, Cavern Road, Brixham, Devon, TQ5 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heightley, Cavern Road, Brixham, England, TQ5 9RR

Secretary27 September 2002Active
Heightley, Cavern Road, Brixham, TQ5 9RR

Director31 January 2022Active
Heightley, Cavern Road, Brixham, England, TQ5 9RR

Director12 October 2009Active
Heightley, Cavern Road, Brixham, England, TQ5 9RR

Director-Active
Heightley, Cavern Road, Brixham, TQ5 9RR

Director05 August 2013Active
75 Kentish Town Road, London, NW1 8NY

Secretary-Active
78 High Street North, Stenkley, LU7 0EW

Secretary28 April 1994Active
75 Kentish Town Road, London, NW1 8NY

Director-Active
75 Kentish Town Road, London, NW1 8NY

Director-Active
9 Woolpack Close, Dunstable, LU6 3BF

Director28 April 1994Active
117 Beech Road, St Albans, AL3 5AW

Director28 April 1994Active
The Well House 106 Tollgate Road, Colney Heath, St Albans, AL4 0PY

Director-Active
14, Kingsbury Mews, St. Albans, AL3 4BY

Director01 January 1996Active

People with Significant Control

Mr Stephen Robert Chamberlaine
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:English
Address:Heightley, Cavern Road, Brixham, TQ5 9RR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-31Officers

Change person director company with change date.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Officers

Change person director company with change date.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-03-13Mortgage

Mortgage satisfy charge full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-19Mortgage

Mortgage satisfy charge full.

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2016-11-19Mortgage

Mortgage satisfy charge full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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