CHAMBER ESTATES LTD

Overview

Company Name	CHAMBER ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06436166
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2007

Summary

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

What is the purpose of CHAMBER ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is CHAMBER ESTATES LTD located?

Registered Office Address	C/O Thirsk Winton Llp 24 Hanover Square Mayfair W1S 1JD London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMBER ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CHAMBER ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for CHAMBER ESTATES LTD?

Filings
Date	Description	Document	Type
Nov 30, 2025	Termination of appointment of Margaret Anne Kirmond as a secretary on Nov 17, 2025	1 pages	TM02

Aug 26, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

May 08, 2025	Confirmation statement made on Apr 20, 2025 with updates	4 pages	CS01

Aug 20, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

May 08, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

May 02, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Aug 26, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Jul 08, 2022	Registered office address changed from Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to C/O Thirsk Winton Llp 24 Hanover Square Mayfair London W1S 1JD on Jul 08, 2022	1 pages	AD01

Jun 16, 2022	Change of details for Mr Martin Paine as a person with significant control on May 01, 2022	2 pages	PSC04

Jun 14, 2022	Notification of Martin Paine as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 14, 2022	Cessation of Martin Paine as a person with significant control on Feb 23, 2022	1 pages	PSC07

Jun 14, 2022	Notification of 611 Investments Ltd as a person with significant control on Feb 23, 2022	2 pages	PSC02

May 05, 2022	Change of details for Mr Martin Paine as a person with significant control on May 01, 2022	2 pages	PSC04

May 03, 2022	Change of details for Mr Martin Paine as a person with significant control on May 01, 2022	2 pages	PSC04

Apr 30, 2022	Appointment of Ms Margaret Anne Kirmond as a secretary on Apr 29, 2022	2 pages	AP03

Apr 21, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Apr 24, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Apr 16, 2018	Registered office address changed from Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA on Apr 16, 2018	1 pages	AD01

View All Filings

Who are the officers of CHAMBER ESTATES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

F T Z LIMITED

Apr 01, 2015

Secretary

Rockfield Business Park, Old Station Drive

Leckhampton

GL53 0AN Cheltenham

8 Rockfield Business Park

Gloucestershire

England

Identification Type	UK Limited Company
Registration Number	4010802

147847410001

PAINE, Martin

Sep 20, 2011

Director

24 Hanover Square

Mayfair

W1S 1JD London

C/O Thirsk Winton Llp

England

United Kingdom

British

1963-6

131945050002

F T Z LTD

May 01, 2008

Director

Rockfield Buisness Park

Old Station Drive

GL53 0AN Leckhampton

Gloucestershire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4010802

147845860001

BEARDSLEY, Nicholas John

May 01, 2008

Apr 01, 2015

Secretary

Rockfield Business Park

Old Station Drive Leckhampton

GL53 0AN Cheltenham

Gloucestershire

147845870001

KIRMOND, Margaret Anne

Apr 29, 2022

Nov 17, 2025

Secretary

c/o Circle Residential Management Ltd

A P Ellis Road

Upper Rissington

GL54 2QB Cheltenham

England

295325600001

PAINE, Martin

Apr 23, 2008

May 01, 2008

Secretary

St Georges Road

GL50 3DT Cheltenham

Gloucetsershire

British

131945050001

I Q SECRETARIES LIMITED

Nov 23, 2007

Apr 23, 2008

Secretary

86b Albert Road

IG1 1HR Ilford

Essex

83693980001

CHANNA, Amreek Singh

Nov 30, 2007

Apr 23, 2008

Director

50 Felbrigge Road

IG3 8DP Ilford

Essex

England

British

1971-9

126360160003

PAINE, Martin

Apr 23, 2008

May 01, 2008

Director

St Georges Road

GL50 3DT Cheltenham

Gloucetsershire

British

1963-6

131945050001

I Q FORMATIONS LIMITED

Nov 23, 2007

Mar 31, 2008

Director

86b Albert Road

IG1 1HR Ilford

Essex

87183880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAMBER ESTATES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

611 Investments Ltd

Feb 23, 2022

Shurdington Road

Shurdington

GL51 4GA Cheltenham

Chargrove House

Gloucestershire

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13690514

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Paine

Apr 06, 2016

2 A P Ellis Road

Upper Rissington

GL54 2QB Cheltenham

C/O Circle Residential Management Ltd

Gloucestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Paine

Apr 06, 2016

2 A P Ellis Road

Upper Rissington

GL54 2QB Cheltenham

C/O Circle Residential Management Ltd

Gloucestershire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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