CHAMBERLAIN DEVELOPMENTS LIMITED
Overview
| Company Name | CHAMBERLAIN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03927998 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is CHAMBERLAIN DEVELOPMENTS LIMITED located?
| Registered Office Address | 6 Ferranti Court Staffordshire Technology Park ST18 0LQ Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBERLAIN DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CHAMBERLAIN DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for CHAMBERLAIN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 039279980029, created on Dec 16, 2025 | 20 pages | MR01 | ||
Registration of charge 039279980028, created on Dec 16, 2025 | 13 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||
Satisfaction of charge 039279980027 in full | 1 pages | MR04 | ||
Registration of charge 039279980027, created on Feb 03, 2025 | 79 pages | MR01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||
Registered office address changed from 4 Parkside Court Greenhough Road Lichfield WS13 7FE United Kingdom to 6 Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 4 Parkside Court Greenhough Road Lichfield WS13 7FE on May 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039279980026 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Change of details for Mrs Lucie Powner as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lucie Powner on Aug 13, 2021 | 2 pages | CH01 | ||
Change of details for Dr Jonathan Richard Powner as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||
Director's details changed for Dr Jonathan Richard Powner on Aug 13, 2021 | 2 pages | CH01 | ||
Notification of Lucie Powner as a person with significant control on Jul 15, 2020 | 2 pages | PSC01 | ||
Change of details for Dr Jonathan Richard Powner as a person with significant control on Jul 15, 2020 | 2 pages | PSC04 | ||
Satisfaction of charge 039279980025 in full | 1 pages | MR04 | ||
Satisfaction of charge 039279980024 in full | 1 pages | MR04 | ||
Who are the officers of CHAMBERLAIN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWNER, Jonathan | Secretary | Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | British | 71382220005 | ||||||
| POWNER, Jonathan Richard, Dr | Director | Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | United Kingdom | British | 71382220011 | |||||
| POWNER, Lucie | Director | Staffordshire Technology Park ST18 0LQ Stafford 6 Ferranti Court England | United Kingdom | Czech | 117557960005 | |||||
| SAWYER, Clive Thomas | Secretary | 7 Market Square SY9 5BN Bishops Castle Salop | British | 71279970001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of CHAMBERLAIN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucie Powner | Jul 15, 2020 | Newport Road ST16 1DA Stafford Newport House Staffordshire England | No |
Nationality: Czech Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Jonathan Richard Powner | Apr 06, 2016 | Newport Road ST16 1DA Stafford Newport House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0