CHAMBERLAIN AND FATHER LIMITED

Overview

Company Name	CHAMBERLAIN AND FATHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02607835
Jurisdiction	England/Wales
Date of Creation	May 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAMBERLAIN AND FATHER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHAMBERLAIN AND FATHER LIMITED located?

Registered Office Address	2 Salisbury Road W13 9TX London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMBERLAIN AND FATHER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHAMBERLAIN AND FATHER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for CHAMBERLAIN AND FATHER LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of Jacqueline Frances Chamberlain as a director on Dec 31, 2025	1 pages	TM01

Jan 03, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jan 03, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Change of details for Mrs Lindsey Deborah Jane Hughes as a person with significant control on Mar 19, 2021	2 pages	PSC04

Apr 09, 2021	Director's details changed for Mrs Lindsey Deborah Jane Hughes on Mar 19, 2021	2 pages	CH01

Apr 09, 2021	Registered office address changed from 33 33 Abbey Gardens Upper Woolhampton Reading RG7 5TZ England to 2 Salisbury Road London W13 9TX on Apr 09, 2021	1 pages	AD01

Jan 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 15, 2020	Director's details changed for Mrs Lindsey Deborah Jane Hughes on Jul 15, 2020	2 pages	CH01

Jul 15, 2020	Change of details for Mrs Lindsey Deborah Jane Hughes as a person with significant control on Jul 15, 2020	2 pages	PSC04

Jul 14, 2020	Director's details changed for Mr Roderick Alan Chamberlain on Jul 14, 2020	2 pages	CH01

Jul 14, 2020	Director's details changed for Jacqueline Frances Chamberlain on Jul 14, 2020	2 pages	CH01

Jul 14, 2020	Change of details for Mr Roderick Alan Chamberlain as a person with significant control on Jul 14, 2020	2 pages	PSC04

Jul 14, 2020	Registered office address changed from Pykes House Mount Road Highclere Newbury Berks RG20 9QY to 33 33 Abbey Gardens Upper Woolhampton Reading RG7 5TZ on Jul 14, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 03, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 01, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHAMBERLAIN AND FATHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERLAIN, Roderick Alan Pykes House Highclere RG20 9QY Newbury Berkshire			Secretary	Pykes House Highclere RG20 9QY Newbury Berkshire		British		21374920001
CHAMBERLAIN, Roderick Alan Abbey Gardens Upper Woolhampton RG7 5TZ Reading 33 England			Director	Abbey Gardens Upper Woolhampton RG7 5TZ Reading 33 England	England	British	1946-3	21374920002
HUGHES, Lindsey Deborah Jane Glenfield Road W13 9JZ London 8 England			Director	Glenfield Road W13 9JZ London 8 England	England	British	1973-5	21374930013
M & N SECRETARIES LIMITED 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey	May 03, 1991	May 03, 1991	Nominee Secretary	118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey				900001060001
CHAMBERLAIN, Jacqueline Frances Abbey Gardens Upper Woolhampton RG7 5TZ Reading 33 England	May 03, 1991	Dec 31, 2025	Director	Abbey Gardens Upper Woolhampton RG7 5TZ Reading 33 England	England	British	1948-3	12072560002
GUARDHEATH SECURITIES LIMITED 2 Duke Street St James's SW1Y 6BJ London	May 03, 1991	May 03, 1991	Nominee Director	2 Duke Street St James's SW1Y 6BJ London				900001050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBERLAIN AND FATHER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Alan Chamberlain Salisbury Road W13 9TX London 2 England	Apr 06, 2016	Salisbury Road W13 9TX London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lindsey Deborah Jane Hughes Salisbury Road W13 9TX London 2 England	Apr 06, 2016	Salisbury Road W13 9TX London 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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