CHAMBERLAIN PROPERTIES LIMITED

CHAMBERLAIN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAMBERLAIN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05061801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAMBERLAIN PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CHAMBERLAIN PROPERTIES LIMITED located?

    Registered Office Address
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAMBERLAIN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CHAMBERLAIN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael James Stallion as a director on Mar 30, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Claudia Michelle Stallion as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Miss Jessica Sullivan as a director on Nov 01, 2023

    2 pagesAP01

    Appointment of Mrs Rebecca Sally Joelle Randall as a director on Nov 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 03, 2022 with updates

    4 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Sep 22, 2021

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CHAMBERLAIN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Rebecca Sally Joelle
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishDirector288721050001
    STALLION, Claudia Michelle
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishDirector315624560001
    SULLIVAN, Jessica
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishDirector306782420001
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001
    STALLION, Michael James
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishPharmacist33225950001

    Who are the persons with significant control of CHAMBERLAIN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Stallion
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Apr 06, 2016
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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